Tdl Realisations LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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TULLIBARDINE DISTILLERY LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC024534 |
| Record last updated | Tuesday, January 16, 2018 7:12:58 AM UTC |
| Official Address | 4 Floor St. Vincent Plaza 319 Street Anderston/City There are 4 companies registered at this street |
| Locality | Anderston/City |
| Region | Glasgow City, Scotland |
| Postal Code | G25RG |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Financials | Sep 21, 2017 | Annual accounts | |
| Registry | May 1, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 29, 2016 | Annual accounts | |
| Registry | May 30, 2016 | Annual return | |
| Registry | Apr 26, 2016 | Change of registered office address | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Oct 29, 2015 | Annual accounts | |
| Registry | Sep 28, 2015 | Change of accounting reference date | |
| Registry | Jun 11, 2015 | Annual return | |
| Financials | Dec 18, 2014 | Annual accounts | |
| Registry | Dec 8, 2014 | Resolution | |
| Registry | Dec 7, 2014 | Appointment of a person as Director | |
| Registry | Nov 24, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Appointment of a person as Director | |
| Registry | Nov 12, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Oct 29, 2014 | Resignation of one Internal Auditor and one Director (a man) | |
| Registry | May 13, 2014 | Annual return | |
| Registry | Mar 19, 2014 | Statement of capital | |
| Registry | Mar 19, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Mar 19, 2014 | Memorandum of association | |
| Registry | Mar 19, 2014 | Resolution | |
| Registry | Mar 19, 2014 | Solvency statement | |
| Financials | Dec 18, 2013 | Annual accounts | |
| Financials | Dec 18, 2013 | Annual accounts 2199970... | |
| Registry | May 2, 2013 | Annual return | |
| Registry | May 2, 2013 | Annual return 2590826... | |
| Financials | Jan 14, 2013 | Annual accounts | |
| Financials | Jan 14, 2013 | Annual accounts 2198541... | |
| Registry | May 10, 2012 | Annual return | |
| Registry | May 10, 2012 | Annual return 2588718... | |
| Financials | Dec 6, 2011 | Annual accounts | |
| Financials | Dec 6, 2011 | Annual accounts 2249772... | |
| Registry | May 11, 2011 | Annual return | |
| Registry | May 11, 2011 | Annual return 2631957... | |
| Financials | Nov 29, 2010 | Annual accounts | |
| Financials | Nov 29, 2010 | Annual accounts 2271080... | |
| Registry | Apr 30, 2010 | Annual return | |
| Registry | Apr 30, 2010 | Annual return 2641705... | |
| Registry | Mar 31, 2010 | Resignation of one Director | |
| Registry | Mar 31, 2010 | Change of particulars for director | |
| Registry | Mar 31, 2010 | Resignation of one Director | |
| Registry | Mar 31, 2010 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Nov 4, 2009 | Annual accounts | |
| Financials | Nov 4, 2009 | Annual accounts 2223964... | |
| Registry | Oct 17, 2009 | Resignation of one Secretary | |
| Registry | Oct 17, 2009 | Resignation of one Director | |
| Registry | Oct 17, 2009 | Appointment of a person as Director | |
| Registry | Oct 17, 2009 | Appointment of a man as Director | |
| Registry | Oct 17, 2009 | Resignation of one Secretary | |
| Registry | Oct 17, 2009 | Appointment of a person as Director | |
| Registry | Oct 15, 2009 | Resignation of one Director (a man) and one Company Secretary | |
| Registry | Oct 14, 2009 | Two appointments: 2 men | |
| Registry | May 27, 2009 | Annual return | |
| Registry | May 27, 2009 | Annual return 2621924... | |
| Financials | Sep 22, 2008 | Annual accounts | |
| Financials | Sep 22, 2008 | Annual accounts 2258860... | |
| Registry | May 15, 2008 | Annual return | |
| Registry | May 15, 2008 | Register of members | |
| Registry | May 15, 2008 | Annual return | |
| Registry | Oct 5, 2007 | Dec mort/charge | |
| Registry | Oct 5, 2007 | Dec mort/charge 1844515... | |
| Registry | Aug 6, 2007 | Change of accounting reference date | |
| Registry | Aug 6, 2007 | Accounts | |
| Financials | Jul 23, 2007 | Annual accounts | |
| Financials | Jul 23, 2007 | Annual accounts 1767427... | |
| Registry | May 23, 2007 | Resignation of a person | |
| Registry | May 23, 2007 | Dec mort/charge | |
| Registry | May 23, 2007 | Register of members | |
| Registry | May 23, 2007 | Annual return | |
| Registry | May 23, 2007 | Resignation of a person | |
| Registry | May 23, 2007 | Dec mort/charge | |
| Registry | May 22, 2007 | Appointment of a person | |
| Registry | May 22, 2007 | Appointment of a person 1753038... | |
| Registry | May 16, 2007 | Two appointments: 2 men | |
| Registry | Mar 26, 2007 | Dec mort/charge | |
| Registry | Mar 26, 2007 | Dec mort/charge 1910186... | |
| Financials | Jul 20, 2006 | Annual accounts | |
| Financials | Jul 20, 2006 | Annual accounts 1801054... | |
| Registry | Jun 30, 2006 | Change in situation or address of registered office | |
| Registry | Jun 30, 2006 | Change in situation or address of registered office 1766154... | |
| Registry | May 24, 2006 | Annual return | |
| Registry | May 24, 2006 | Annual return 1788283... | |
| Financials | Jul 27, 2005 | Annual accounts | |
| Financials | Jul 27, 2005 | Annual accounts 1766584... | |
| Registry | May 5, 2005 | Annual return | |
| Registry | May 5, 2005 | Annual return 1801825... | |
| Registry | Mar 10, 2005 | Dec mort/charge release ***** | |
| Registry | Mar 10, 2005 | Dec mort/charge release ***** 1910666... | |
| Registry | Feb 16, 2005 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Feb 16, 2005 | Declaration in relation to assistance for the acquisition of shares 1787801... | |
| Registry | Feb 11, 2005 | Dec mort/charge | |
| Registry | Feb 11, 2005 | Particulars of mortgage/charge | |
| Registry | Feb 11, 2005 | Dec mort/charge | |
| Registry | Feb 10, 2005 | Particulars of mortgage/charge | |
| Registry | Feb 10, 2005 | Particulars of mortgage/charge 1767185... | |
| Financials | Aug 2, 2004 | Annual accounts | |
| Financials | Aug 2, 2004 | Annual accounts 1844468... | |
| Registry | May 27, 2004 | Annual return | |
