TULLOCH HOMES FORTROSE LIMITED
EDINBURGH CHANONRY HOMES LIMITED

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

Company number SC279499
Status Liquidation
Incorporation Date 7 February 2005
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 sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH HOMES FORTROSE LIMITED are www.tullochhomesfortrose.co.uk, and www.tulloch-homes-fortrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tulloch Homes Fortrose Limited is a Private Limited Company. The company registration number is SC279499. Tulloch Homes Fortrose Limited has been working since 07 February 2005. The present status of the company is Liquidation. The registered address of Tulloch Homes Fortrose 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 CUMMING, June Agnes has been resigned. Secretary CUMMING, Kenneth James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CUMMING, Kenneth James has been resigned. Director FRASER, Donald Anderson has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser 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: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
CUMMING, June Agnes
Resigned: 28 January 2008
Appointed Date: 12 October 2006
Secretary
CUMMING, Kenneth James
Resigned: 12 October 2006
Appointed Date: 07 February 2005
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 28 January 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 28 January 2008
75 years old
Director
CUMMING, Kenneth James
Resigned: 28 January 2008
Appointed Date: 07 February 2005
65 years old
Director
FRASER, Donald Anderson
Resigned: 12 October 2006
Appointed Date: 07 February 2005
82 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 28 January 2008
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 28 January 2008
76 years old

Persons With Significant Control

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

TULLOCH HOMES FORTROSE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
...
... and 57 more events
21 Jul 2005
Ad 07/02/05--------- £ si 49@1=49 £ ic 1/50
21 Jul 2005
Secretary resigned
28 Jun 2005
Partic of mort/charge *
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

TULLOCH HOMES FORTROSE LIMITED Charges

7 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…
24 June 2005
Floating charge
Delivered: 28 June 2005
Status: Satisfied on 16 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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