TULLOCH BUILDING SERVICES LTD
EDINBURGH HIGHLAND PLUMBING AND HEATING SERVICE LIMITED HMS (808 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC369963
Status Liquidation
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH BUILDING SERVICES LTD are www.tullochbuildingservices.co.uk, and www.tulloch-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tulloch Building Services Ltd is a Private Limited Company. The company registration number is SC369963. Tulloch Building Services Ltd has been working since 10 December 2009. The present status of the company is Liquidation. The registered address of Tulloch Building Services Ltd is 7 11 Melville Street Edinburgh Eh3 7pe. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 31 December 2011
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 14 December 2009
Secretary
HMS SECRETARIES LIMITED
Resigned: 14 December 2009
Appointed Date: 10 December 2009
Director
MUNRO, Donald John
Resigned: 14 December 2009
Appointed Date: 10 December 2009
54 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 14 December 2009
76 years old
Director
HMS DIRECTORS LIMITED
Resigned: 14 December 2009
Appointed Date: 10 December 2009

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLOCH BUILDING SERVICES LTD Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 24 more events
17 Dec 2009
Termination of appointment of Hms Secretaries Limited as a secretary
17 Dec 2009
Termination of appointment of Hms Directors Limited as a director
15 Dec 2009
Company name changed hms (808 LIMITED\certificate issued on 15/12/09
  • CONNOT ‐
15 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
10 Dec 2009
Incorporation

Similar Companies

TULLOCH AND BOGGIS LIMITED TULLOCH ARD CONSULTANCY LIMITED TULLOCH CAITHNESS LIMITED TULLOCH CASTLEGLEN (INVERURIE) LIMITED TULLOCH CASTLEGLEN LIMITED TULLOCH COMMUNICATIONS LIMITED TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED