TULLIBARDINE LIMITED
Active - Accounts Filed
General Information
NAME
TULLIBARDINE LIMITED
COMPANY NUMBER
SC210027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
15/08/2000
(24 years and 3 months old)
WEBSITE
www.tullibardine.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
Telephone: 01764661800
TPS: Yes
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Tullibardine Ltd
Stirling Street
Blackford
Auchterarder, Perthshire
PH4 1QG
Telephone: 661800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERROIRS DISTILLERS SAS | N/A | N/A |
| TULLIBARDINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Michel Bernard Picard (916464959) has left the board |
| 09/10/2024 | Gabriel Jacques Picard (916464967) has left the board |
| 09/10/2024 | New Board Member Raoul Simon (932795486) Appointed |
Credit Risk Overview
Want to learn more about TULLIBARDINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLIBARDINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLIBARDINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2000 - 10/11/2011 (11 years and 2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERROIRS DISTILLERS SAS | N/A | N/A |
| TERROIRS DISTILLERS IRELAND LIMITED | N/A | N/A |
| TULLIBARDINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Michel Bernard Picard (916464959) has left the board |
| 09/10/2024 | Gabriel Jacques Picard (916464967) has left the board |
| 09/10/2024 | New Board Member Raoul Simon (932795486) Appointed |
| 09/10/2024 | New Board Member Frederique Buchet (929085110) Appointed |
| 22/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 05/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (917752996) has left the board |
| 11/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | SF SECRETARIES LIMITED (916464982) has left the board |
| 18/04/2013 | New Company Secretary LYCIDAS SECRETARIES LIMITED (917752996) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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