Easter Tulloch Limited in LAURENCEKIRK

Easter Tulloch Limited LAURENCEKIRK

Easter Tulloch started in year 2000 as Private Limited Company with registration number SC203629. The Easter Tulloch company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Laurencekirk at Easter Tulloch Farmhouse. Postal code: AB30 1JA.

The company has 2 directors, namely Alastair G., Ron G.. Of them, Alastair G., Ron G. have been with the company the longest, being appointed on 23 February 2000. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Easter Tulloch Limited Address / Contact

Office Address	Easter Tulloch Farmhouse
Town	Laurencekirk
Post code	AB30 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203629
Date of Incorporation	Fri, 4th Feb 2000
Industry	Support activities for crop production
Industry	Mixed farming
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Alastair G.

Position: Director

Appointed: 23 February 2000

Ron G.

Position: Director

Appointed: 23 February 2000

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Resigned: 16 March 2021

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 23 February 2000

Resigned: 31 July 2019

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 23 February 2000

Pf & S (directors) Limited

Position: Corporate Nominee Director

Appointed: 04 February 2000

Resigned: 23 February 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Alastair G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ron G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alastair G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ron G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 6th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 13th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 9th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 24th, July 2006	accounts	Free Download (7 pages)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 09/02/05	annual return
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 12th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 12th, November 2002	accounts	Free Download (7 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 8th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 20th, February 2001	accounts	Free Download (1 page)

Easter Tulloch Limited LAURENCEKIRK

Easter Tulloch Limited Address / Contact

Company Information / Profile

Company staff

Alastair G.

Ron G.

Raeburn Christie Clark & Wallace Llp

Raeburn Christie Clark & Wallace

Pf & S (secretaries) Limited

Pf & S (directors) Limited

People with significant control

Company filings

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