TDL REALISATIONS LIMITED
Non-Trading
General Information
NAME
TDL REALISATIONS LIMITED
COMPANY NUMBER
SC024534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/1946
(78 years and 2 months old)
WEBSITE
http://jurawhisky.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1946
23/09/2003
TULLIBARDINE DISTILLERY LIMITED
GLASGOW
G2 5RG
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
G2 5RG
Ashley House
181-195 West George Street
Glasgow
Lanarkshire
G2 2NL
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 |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| TDL REALISATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TDL REALISATIONS 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 TDL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDL REALISATIONS 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 |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
10/05/1989 - Present (35 years and 6 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
10/05/1989 - Present (35 years and 6 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
10/05/1989 - Present (35 years and 6 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 20/11/2014 | Winston Sy Co (919263331) has left the board |
| 17/11/2014 | New Board Member Winston Sy Co (919263331) Appointed |
| 17/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 16/05/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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