TULLIEMET LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TULLIEMET LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TULLIEMET LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: SC195912. The accounts status is SMALL.
TULLIEMET LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: SC195912. The accounts status is SMALL.
TULLIEMET LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2019 | 18/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-05-01 | CURRENT | ||
| MR. SIMON RICHARD VIVIAN TROUGHTON | Nov 1953 | British | Director | 1999-06-07 | CURRENT |
| MR. JAMES MICHAEL TROUGHTON | Nov 1950 | British | Director | 1999-06-07 | CURRENT |
| MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 1999-05-04 UNTIL 1999-06-07 | RESIGNED |
| BRODIES WS | Nominee Secretary | 1999-05-04 UNTIL 2004-05-01 | RESIGNED | ||
| ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1999-05-04 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Michael Troughton | 2016-04-06 | 11/1950 | Pitlochry Perthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon Richard Vivian Troughton | 2016-04-06 | 11/1953 | Longparish Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |