Tdl Realisations Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- 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 | 2024-12-31 | |
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
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Locality |
Anderston/City |
Region |
Glasgow City, Scotland |
Postal Code |
G25RG
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 21, 2017 |
Annual accounts
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Registry |
May 1, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 29, 2016 |
Annual accounts
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Registry |
May 30, 2016 |
Annual return
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Registry |
Apr 26, 2016 |
Change of registered office address
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Oct 29, 2015 |
Annual accounts
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Registry |
Sep 28, 2015 |
Change of accounting reference date
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Registry |
Jun 11, 2015 |
Annual return
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Financials |
Dec 18, 2014 |
Annual accounts
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Registry |
Dec 8, 2014 |
Resolution
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Registry |
Dec 7, 2014 |
Appointment of a person as Director
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Registry |
Nov 24, 2014 |
Appointment of a man as Director
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Registry |
Nov 13, 2014 |
Resignation of one Director
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Registry |
Nov 13, 2014 |
Appointment of a person as Director
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Registry |
Nov 12, 2014 |
Resignation of one Director
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Registry |
Oct 31, 2014 |
Appointment of a man as Director
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Registry |
Oct 29, 2014 |
Resignation of one Internal Auditor and one Director (a man)
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Registry |
May 13, 2014 |
Annual return
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Registry |
Mar 19, 2014 |
Statement of capital
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Registry |
Mar 19, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 19, 2014 |
Memorandum of association
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Registry |
Mar 19, 2014 |
Resolution
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Registry |
Mar 19, 2014 |
Solvency statement
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Financials |
Dec 18, 2013 |
Annual accounts
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Financials |
Dec 18, 2013 |
Annual accounts 2199970...
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Registry |
May 2, 2013 |
Annual return
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Registry |
May 2, 2013 |
Annual return 2590826...
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Financials |
Jan 14, 2013 |
Annual accounts
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Financials |
Jan 14, 2013 |
Annual accounts 2198541...
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Registry |
May 10, 2012 |
Annual return
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Registry |
May 10, 2012 |
Annual return 2588718...
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Financials |
Dec 6, 2011 |
Annual accounts
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Financials |
Dec 6, 2011 |
Annual accounts 2249772...
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Registry |
May 11, 2011 |
Annual return
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Registry |
May 11, 2011 |
Annual return 2631957...
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Financials |
Nov 29, 2010 |
Annual accounts
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Financials |
Nov 29, 2010 |
Annual accounts 2271080...
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Registry |
Apr 30, 2010 |
Annual return
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Registry |
Apr 30, 2010 |
Annual return 2641705...
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Registry |
Mar 31, 2010 |
Resignation of one Director
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Registry |
Mar 31, 2010 |
Change of particulars for director
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Registry |
Mar 31, 2010 |
Resignation of one Director
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Registry |
Mar 31, 2010 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Nov 4, 2009 |
Annual accounts
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Financials |
Nov 4, 2009 |
Annual accounts 2223964...
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Registry |
Oct 17, 2009 |
Resignation of one Secretary
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Registry |
Oct 17, 2009 |
Resignation of one Director
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Registry |
Oct 17, 2009 |
Appointment of a person as Director
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Registry |
Oct 17, 2009 |
Appointment of a man as Director
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Registry |
Oct 17, 2009 |
Resignation of one Secretary
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Registry |
Oct 17, 2009 |
Appointment of a person as Director
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Registry |
Oct 15, 2009 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
Oct 14, 2009 |
Two appointments: 2 men
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Registry |
May 27, 2009 |
Annual return
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Registry |
May 27, 2009 |
Annual return 2621924...
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Financials |
Sep 22, 2008 |
Annual accounts
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Financials |
Sep 22, 2008 |
Annual accounts 2258860...
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Registry |
May 15, 2008 |
Annual return
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Registry |
May 15, 2008 |
Register of members
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Registry |
May 15, 2008 |
Annual return
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Registry |
Oct 5, 2007 |
Dec mort/charge
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Registry |
Oct 5, 2007 |
Dec mort/charge 1844515...
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Registry |
Aug 6, 2007 |
Change of accounting reference date
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Registry |
Aug 6, 2007 |
Accounts
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Financials |
Jul 23, 2007 |
Annual accounts
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Financials |
Jul 23, 2007 |
Annual accounts 1767427...
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Registry |
May 23, 2007 |
Resignation of a person
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Registry |
May 23, 2007 |
Dec mort/charge
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Registry |
May 23, 2007 |
Register of members
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Registry |
May 23, 2007 |
Annual return
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Registry |
May 23, 2007 |
Resignation of a person
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Registry |
May 23, 2007 |
Dec mort/charge
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Registry |
May 22, 2007 |
Appointment of a person
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Registry |
May 22, 2007 |
Appointment of a person 1753038...
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Registry |
May 16, 2007 |
Two appointments: 2 men
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Registry |
Mar 26, 2007 |
Dec mort/charge
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Registry |
Mar 26, 2007 |
Dec mort/charge 1910186...
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Financials |
Jul 20, 2006 |
Annual accounts
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Financials |
Jul 20, 2006 |
Annual accounts 1801054...
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Registry |
Jun 30, 2006 |
Change in situation or address of registered office
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Registry |
Jun 30, 2006 |
Change in situation or address of registered office 1766154...
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Registry |
May 24, 2006 |
Annual return
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Registry |
May 24, 2006 |
Annual return 1788283...
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Financials |
Jul 27, 2005 |
Annual accounts
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Financials |
Jul 27, 2005 |
Annual accounts 1766584...
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Registry |
May 5, 2005 |
Annual return
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Registry |
May 5, 2005 |
Annual return 1801825...
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Registry |
Mar 10, 2005 |
Dec mort/charge release *****
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Registry |
Mar 10, 2005 |
Dec mort/charge release ***** 1910666...
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Registry |
Feb 16, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 16, 2005 |
Declaration in relation to assistance for the acquisition of shares 1787801...
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Registry |
Feb 11, 2005 |
Dec mort/charge
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Registry |
Feb 11, 2005 |
Particulars of mortgage/charge
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Registry |
Feb 11, 2005 |
Dec mort/charge
|  |
Registry |
Feb 10, 2005 |
Particulars of mortgage/charge
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Registry |
Feb 10, 2005 |
Particulars of mortgage/charge 1767185...
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Financials |
Aug 2, 2004 |
Annual accounts
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Financials |
Aug 2, 2004 |
Annual accounts 1844468...
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Registry |
May 27, 2004 |
Annual return
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