TULLIBARDINE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TULLIBARDINE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TULLIBARDINE LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: SC210027. The accounts status is GROUP and accounts are next due on 30/09/2024.
TULLIBARDINE LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: SC210027. The accounts status is GROUP and accounts are next due on 30/09/2024.
TULLIBARDINE LIMITED - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHEL BERNARD PICARD | Nov 1942 | French | Director | 2011-11-10 | CURRENT |
GABRIEL JACQUES PICARD | Jul 1970 | French | Director | 2011-11-10 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-08-15 UNTIL 2000-08-15 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-08-15 UNTIL 2000-08-15 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2011-11-10 UNTIL 2013-04-16 | RESIGNED | ||
MR ALASTAIR WHITAKER RUSSELL | Dec 1961 | British | Director | 2002-09-24 UNTIL 2011-11-10 | RESIGNED |
ALAN NORVAL WILLIAMSON | Jun 1944 | British | Director | 2000-08-15 UNTIL 2011-11-10 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2013-04-16 UNTIL 2018-08-28 | RESIGNED | ||
MR BRUCE ALAN IAN DINGWALL | Oct 1959 | British | Director | 2005-04-12 UNTIL 2011-11-10 | RESIGNED |
MR DOUGLAS CHARLES ROSS | Dec 1962 | British | Director | 2000-08-15 UNTIL 2013-01-01 | RESIGNED |
MICHAEL FRANK BEAMISH | Jul 1957 | British | Director | 2002-09-24 UNTIL 2011-11-10 | RESIGNED |
MR ALASTAIR WHITAKER RUSSELL | Dec 1961 | British | Secretary | 2002-09-24 UNTIL 2011-11-10 | RESIGNED |
MR DOUGLAS CHARLES ROSS | Dec 1962 | British | Secretary | 2000-08-15 UNTIL 2002-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Bernard Picard | 2016-04-06 | 11/1942 | Chaudenay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TULLIBARDINE_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £4,871,661 Cash £30,908,528 equity |
TULLIBARDINE_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £1,782,601 Cash £27,300,205 equity |
TULLIBARDINE_LIMITED - Accounts | 2021-08-25 | 31-12-2020 | £2,605,043 Cash £22,541,875 equity |
TULLIBARDINE_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £3,343,410 Cash £19,498,458 equity |