TULLOCH DOUNREAY LIMITED
EDINBURGH HMS (546) LIMITED

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

Company number SC270928
Status Liquidation
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH DOUNREAY LIMITED are www.tullochdounreay.co.uk, and www.tulloch-dounreay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tulloch Dounreay Limited is a Private Limited Company. The company registration number is SC270928. Tulloch Dounreay Limited has been working since 20 July 2004. The present status of the company is Liquidation. The registered address of Tulloch Dounreay 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 FRASER, George Gabriel has been resigned. Director MARSHALL, Alyson has been resigned. Director MUIR, Marjory Bremner 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 "Other business support service activities n.e.c.".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 01 May 2008
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: 30 July 2004
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 20 July 2004
Director
FRASER, George Gabriel
Resigned: 11 October 2006
Appointed Date: 30 July 2004
71 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: 11 October 2006
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 30 July 2004
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 20 July 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

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

TULLOCH DOUNREAY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 20 July 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
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 54 more events
30 Jul 2004
Company name changed hms (546) LIMITED\certificate issued on 30/07/04
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004
Incorporation

TULLOCH DOUNREAY LIMITED Charges

16 December 2009
Standard security
Delivered: 22 December 2009
Status: Satisfied on 17 February 2015
Persons entitled: Bank of Scotland PLC
Description: Land extending to 117 acres forming part of upper dounreay…
8 August 2007
Floating charge
Delivered: 17 August 2007
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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