TULLOCH HOMES (INVERNESS) LIMITED
EDINBURGH

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

Company number SC135796
Status Liquidation
Incorporation Date 30 December 1991
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 one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH HOMES (INVERNESS) LIMITED are www.tullochhomesinverness.co.uk, and www.tulloch-homes-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Tulloch Homes Inverness Limited is a Private Limited Company. The company registration number is SC135796. Tulloch Homes Inverness Limited has been working since 30 December 1991. The present status of the company is Liquidation. The registered address of Tulloch Homes Inverness 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 CAMPBELL, Gary Angus has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary MCLUCAS, Donald Allan Mackintosh has been resigned. Secretary STEWART, Katherine Marion has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Lynne Mackenzie has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CAMPBELL, Duncan John has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACLENNAN, Fiona has been resigned. Director MARSHALL, Alyson has been resigned. Director MONKS, Charles has been resigned. Director PATERSON, Alan has been resigned. Director PETERS, Douglas has been resigned. Director STRAIN, Neil Edward has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WRIGHT, Donald James has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
CAMPBELL, Gary Angus
Resigned: 12 February 1997
Appointed Date: 06 October 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 17 November 1997
Appointed Date: 12 November 1997
Secretary
MCLUCAS, Donald Allan Mackintosh
Resigned: 06 October 1995
Appointed Date: 12 February 1993
Secretary
STEWART, Katherine Marion
Resigned: 31 March 1992
Appointed Date: 09 January 1992
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
SUTHERLAND, David Fraser
Resigned: 12 February 1993
Appointed Date: 31 March 1992
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 12 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 1992
Appointed Date: 30 December 1991
Director
BOYD, Lynne Mackenzie
Resigned: 06 June 2000
Appointed Date: 16 December 1993
60 years old
Director
CAMERON, Neil Stuart
Resigned: 31 March 1998
Appointed Date: 01 July 1992
75 years old
Director
CAMPBELL, Duncan John
Resigned: 09 February 1999
Appointed Date: 20 October 1994
70 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 August 2001
Appointed Date: 12 November 1997
74 years old
Director
MACLENNAN, Fiona
Resigned: 16 February 2001
Appointed Date: 01 October 1998
55 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 09 February 1999
78 years old
Director
PATERSON, Alan
Resigned: 28 January 1999
Appointed Date: 01 October 1998
77 years old
Director
PETERS, Douglas
Resigned: 01 June 2001
Appointed Date: 04 September 2000
58 years old
Director
STRAIN, Neil Edward
Resigned: 01 July 1996
Appointed Date: 16 December 1993
71 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 09 January 1992
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 12 February 2004
65 years old
Director
WRIGHT, Donald James
Resigned: 01 March 2001
Appointed Date: 01 January 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 January 1992
Appointed Date: 30 December 1991

Persons With Significant Control

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

TULLOCH HOMES (INVERNESS) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 20 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
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 130 more events
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1992
Secretary resigned;new secretary appointed
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: 24 great king street edinburgh EH3 6QN
30 Dec 1991
Incorporation

TULLOCH HOMES (INVERNESS) LIMITED Charges

12 November 1997
Bond & floating charge
Delivered: 19 November 1997
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…
23 October 1997
Standard security
Delivered: 29 October 1997
Status: Satisfied on 28 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.50 hectares of ground at hallside,cambuslang,county of…
3 October 1996
Standard security
Delivered: 15 October 1996
Status: Satisfied on 26 March 2003
Persons entitled: Scottish Homes
Description: Area of ground extending to 833 square metres or thereby…
25 September 1996
Standard security
Delivered: 1 October 1996
Status: Satisfied on 28 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground forming part of the farm of parks of…
5 August 1996
Standard security
Delivered: 15 August 1996
Status: Satisfied on 28 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1336 square metres as relative to disposition by sutherland…
12 October 1994
Standard security
Delivered: 20 October 1994
Status: Satisfied on 28 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground forming part of the farm of inshes …
16 February 1993
Standard security
Delivered: 8 March 1993
Status: Satisfied on 28 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 plots of ground at milton brae, stirling conveyed in and…
8 February 1993
Floating charge
Delivered: 18 February 1993
Status: Satisfied on 13 January 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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