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Tullybeagles Limited

Tullybeagles Limited is an active company incorporated on 30 December 2008 with the registered office located in Edinburgh, City of Edinburgh. Tullybeagles Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC352935
Private limited company
Scottish Company
Age
16 years
Incorporated 30 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired Company Director/ Farmer • British • Lives in UK • Born in May 1957
Mr John Paul Havens
PSC • American • Lives in United States • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Estates Developments Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243.72K
Increased by £31.38K (+15%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 22 (+314%)
Total Assets
£614.23K
Decreased by £84.2K (-12%)
Total Liabilities
-£3.8M
Increased by £224.44K (+6%)
Net Assets
-£3.18M
Decreased by £308.64K (+11%)
Debt Ratio (%)
618%
Increased by 106.64% (+21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Humphrey John Spurway Resigned
2 Years 12 Months Ago on 9 Sep 2022
Mr Hugh David Leggat Appointed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr John Paul Havens (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Mr John Paul Havens as a person with significant control on 6 April 2016
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Humphrey John Spurway as a director on 9 September 2022
Submitted on 9 Sep 2022
Appointment of Mr Hugh David Leggat as a director on 30 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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