TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
EDINBURGH TULLOCH CONSTRUCTION (HOLDINGS) LIMITED HMS (569) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC274098
Status Liquidation
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED are www.tullochconstructiongroupholdings.co.uk, and www.tulloch-construction-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tulloch Construction Group Holdings Limited is a Private Limited Company. The company registration number is SC274098. Tulloch Construction Group Holdings Limited has been working since 01 October 2004. The present status of the company is Liquidation. The registered address of Tulloch Construction Group Holdings Limited 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. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CAMERON, Kenneth William has been resigned. Director FRASER, George Gabriel has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director MACKAY, John has been resigned. Director MACKENZIE, Donald Henry has been resigned. Director MARSHALL, Alyson has been resigned. Director MUIR, Marjory Bremner has been resigned. Director PHILIP, June has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 27 June 2007
65 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: 24 March 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 01 October 2004
Director
CAMERON, Kenneth William
Resigned: 16 June 2011
Appointed Date: 27 June 2007
69 years old
Director
FRASER, George Gabriel
Resigned: 16 June 2011
Appointed Date: 27 June 2007
71 years old
Director
FRASER, George Gabriel
Resigned: 13 December 2006
Appointed Date: 24 March 2005
71 years old
Director
GRANT, Alexander James
Resigned: 13 December 2006
Appointed Date: 24 May 2006
65 years old
Director
MACKAY, John
Resigned: 13 December 2006
Appointed Date: 24 May 2006
76 years old
Director
MACKENZIE, Donald Henry
Resigned: 16 June 2011
Appointed Date: 27 June 2007
68 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 13 December 2006
65 years old
Director
PHILIP, June
Resigned: 16 June 2011
Appointed Date: 27 June 2007
82 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 13 December 2006
76 years old
Director
SUTHERLAND, David Fraser
Resigned: 11 October 2006
Appointed Date: 24 March 2005
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 01 October 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 01 October 2004

Persons With Significant Control

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

TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 1 October 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
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 69 more events
25 Oct 2005
Return made up to 01/10/05; full list of members
29 Jul 2005
Company name changed tulloch construction (holdings) LIMITED\certificate issued on 29/07/05
18 Jul 2005
Accounting reference date extended from 31/10/05 to 31/12/05
06 Apr 2005
Company name changed hms (569) LIMITED\certificate issued on 06/04/05
01 Oct 2004
Incorporation

TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED Charges

6 March 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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