TULCHAN OF GLENISLA FOREST LIMITED
TULCHAN OF GLENISLA FOREST LIMITED is an active private limited company, incorporated on 8 August 1994. The nature of the business includes Mixed farming and two other classifications. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TULCHAN OF GLENISLA FOREST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC152365 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/08/2024 |
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| Last Made Up Date | 08/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01500 - Mixed farming
01700 - Hunting, trapping and related service activities
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
TULCHAN OF GLENISLA FOREST LIMITED
Directors
(The company's officers)
DR FLORIAN NICOLAS MAXIMILLIAN KUEHNLE
(~55 year old German national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as FORESTRY ENTREPRENEUR
- Usually resident in GERMANY
Appointed on 21/08/2023
MR DAVID LOGAN LAIRD
(~87 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 09/01/1995
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Mr David Logan Laird
(~87 year old British national)
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
20/20 BUSINESS GROUP LIMITED
20/20 BUSINESS INSIGHT LIMITED
20/20 PROJECT MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
