TULLYBEAGLES LIMITED

TULLYBEAGLES LIMITED is an active private limited company, incorporated on 30 December 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TULLYBEAGLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC352935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
PostcodeEH3 8EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
TULLYBEAGLES LIMITED

Directors

(The company's officers)
MR HUGH DAVID LEGGAT
(~67 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
  • Current Director
  • Gives occupation as RETIRED COMPANY DIRECTOR/ FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
GILLESPIE MACANDREW SECRETARIES LIMITED
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 30/12/2008

Shareholders

(Persons of Significant Control)
Mr John Paul Havens
(~67 year old American national)
824, Chicken Valley Road, Locust Valley, New York, United States
  • 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.
Notified on 06/04/2016

Connections

(Shared officers)
  • GILLESPIE MACANDREW SECRETARIES 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)

TULLYBEAGLES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of TULLYBEAGLES LIMITED at local scale
Map of TULLYBEAGLES LIMITED at local scale
Map of TULLYBEAGLES LIMITED at district scale
Map of TULLYBEAGLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EJ

Other companies with registered offices in EH3 8EJ:

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)