Tulma Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 266 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Panchaud, Paul Stanley · Director
• Panchaud, Alison Kay · Director

People with significant control (2)

• Mrs Alison Kay Panchaud Ceased 2016-06-04
  Individual Psc · British · resident in England · born 6/1953 · notified 2016-06-04
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors
• Mr Paul Stanley Panchaud Active
  Individual Psc · British · resident in Scotland · born 3/1951 · notified 2016-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A standard security which was presented for registration in scotland on 08/10/04 and Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-09-19 · satisfied 2021-06-21
  2, 4, 6 & 8 bridge street banchory.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1992-03-02 · satisfied 1994-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1992-01-24 · satisfied 1994-11-05
  All and whole the subjects k/a altnaharra hotel and surrounding ground in the county of sutherland see 395 161 c 5/2 forfull details.

Recent filings (15)

• 2026-02-27 Total-exemption-full accounts AA Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Total-exemption-full accounts AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Change registered office address company with date old address new address AD01 Address
• 2023-10-25 Total-exemption-full accounts AA Accounts
• 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Change registered office address company with date old address new address AD01 Address
• 2022-11-28 Total-exemption-full accounts AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Total-exemption-full accounts AA Accounts
• 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-02-17 Change registered office address company with date old address new address AD01 Address
• 2020-12-14 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.