TULLOCH HOMES (TAYSIDE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC150619
Status Liquidation
Incorporation Date 3 May 1994
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 thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of TULLOCH HOMES (TAYSIDE) LIMITED are www.tullochhomestayside.co.uk, and www.tulloch-homes-tayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tulloch Homes Tayside Limited is a Private Limited Company. The company registration number is SC150619. Tulloch Homes Tayside Limited has been working since 03 May 1994. The present status of the company is Liquidation. The registered address of Tulloch Homes Tayside 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 SUTHERLAND, Caroline Anne has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, Neil Stuart 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 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
65 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: 18 May 1994
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 12 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 May 1994
Appointed Date: 03 May 1994
Director
CAMERON, Neil Stuart
Resigned: 30 April 1997
Appointed Date: 18 May 1994
76 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
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 18 May 1994
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: 03 January 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 May 1994
Appointed Date: 03 May 1994

Persons With Significant Control

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

TULLOCH HOMES (TAYSIDE) LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
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
...
... and 103 more events
24 May 1994
Secretary resigned;new secretary appointed
24 May 1994
Registered office changed on 24/05/94 from: 24 great king street edinburgh EH3 6QN
24 May 1994
Accounting reference date notified as 30/09
24 May 1994
Company name changed\certificate issued on 24/05/94
03 May 1994
Incorporation

TULLOCH HOMES (TAYSIDE) 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…
25 September 1996
Floating charge
Delivered: 4 October 1996
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…
12 September 1994
Standard security
Delivered: 29 September 1994
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground,5.1 Acres or thereby lying in the former…
13 June 1994
Bond & floating charge
Delivered: 22 June 1994
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

TULLOCH HOMES (SCOTIA) LIMITED TULLOCH HOMES (SCOTLAND) LIMITED TULLOCH HOMES (WEST) LIMITED TULLOCH HOMES EXPRESS LIMITED TULLOCH HOMES FORTROSE LIMITED TULLOCH HOMES GROUP HOLDINGS LIMITED TULLOCH HOMES GROUP LIMITED