TULLOCH RESORTS LIMITED
EDINBURGH HMS (487) LIMITED TULLOCH GROUP LIMITED

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

Company number SC109832
Status Liquidation
Incorporation Date 15 March 1988
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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH RESORTS LIMITED are www.tullochresorts.co.uk, and www.tulloch-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Tulloch Resorts Limited is a Private Limited Company. The company registration number is SC109832. Tulloch Resorts Limited has been working since 15 March 1988. The present status of the company is Liquidation. The registered address of Tulloch Resorts 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 STEWART, Katherine M has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Director BANKIER, Ian Patrick has been resigned. Director BARKLEY, John has been resigned. Director BROWN, Henry Dickson Park has been resigned. Director CAMERON, David John has been resigned. Director CAMERON, Kenneth William has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CHAVASSE, Ian Macdougall has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director HANN, James, Sir has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACKENZIE, Donald Henry has been resigned. Director MACMORRAN, James George Harley has been resigned. Director MARSHALL, Alyson has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCGRANE, Joseph has been resigned. Director MCLEOD, William Lind has been resigned. Director MCMENAMIN, Joseph has been resigned. Director MCPHEE, Robert William has been resigned. Director MONKS, Charles has been resigned. Director MORE, Gerald Campbell has been resigned. Director MUIR, Marjory Bremner has been resigned. Director MURRAY, Alan Adams has been resigned. Director SHANKS, Ronald Stewart Cuthbertson has been resigned. Director STEWART, Katherine M has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director TULLOCH, Donald has been resigned. Director TULLOCH, Kenneth has been resigned. Director TULLOCH, William has been resigned. Director WRIGHT, Donald James 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: 05 February 1997
Appointed Date: 28 September 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 23 April 1999
Appointed Date: 05 February 1997
Secretary
STEWART, Katherine M
Resigned: 16 March 1992
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
SUTHERLAND, David Fraser
Resigned: 28 September 1995
Appointed Date: 16 March 1992
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 23 April 1999
Director
BANKIER, Ian Patrick
Resigned: 29 June 2000
Appointed Date: 27 October 1993
73 years old
Director
BARKLEY, John
Resigned: 29 December 1999
Appointed Date: 25 September 1996
77 years old
Director
BROWN, Henry Dickson Park
Resigned: 30 October 1995
Appointed Date: 28 July 1992
92 years old
Director
CAMERON, David John
Resigned: 24 October 2000
Appointed Date: 28 November 1997
83 years old
Director
CAMERON, Kenneth William
Resigned: 12 February 2004
Appointed Date: 02 April 1999
69 years old
Director
CAMERON, Neil Stuart
Resigned: 30 April 1997
Appointed Date: 28 July 1992
75 years old
Director
CHAVASSE, Ian Macdougall
Resigned: 01 January 1997
Appointed Date: 04 April 1994
88 years old
Director
FRASER, George Gabriel
Resigned: 12 February 2004
Appointed Date: 31 March 1993
71 years old
Director
GRANT, Alexander James
Resigned: 11 October 2006
Appointed Date: 22 December 2003
64 years old
Director
HANN, James, Sir
Resigned: 04 February 1991
Appointed Date: 16 September 1989
92 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 August 2001
Appointed Date: 29 November 1996
74 years old
Director
MACKENZIE, Donald Henry
Resigned: 12 February 2004
Appointed Date: 10 July 2000
68 years old
Director
MACMORRAN, James George Harley
Resigned: 28 October 1993
Appointed Date: 01 April 1992
85 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MCCABE, Kevin Charles
Resigned: 28 November 1997
Appointed Date: 02 April 1991
77 years old
Director
MCGRANE, Joseph
Resigned: 01 November 1993
Appointed Date: 01 November 1990
71 years old
Director
MCLEOD, William Lind
Resigned: 10 August 1992
Appointed Date: 01 April 1991
76 years old
Director
MCMENAMIN, Joseph
Resigned: 16 March 1999
Appointed Date: 07 February 1995
71 years old
Director
MCPHEE, Robert William
Resigned: 30 September 1994
Appointed Date: 31 March 1993
74 years old
Director
MONKS, Charles
Resigned: 12 February 2004
Appointed Date: 03 December 1999
78 years old
Director
MORE, Gerald Campbell
Resigned: 02 May 1997
Appointed Date: 29 November 1996
64 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 11 October 2006
65 years old
Director
MURRAY, Alan Adams
Resigned: 12 February 2004
Appointed Date: 04 April 1994
77 years old
Director
SHANKS, Ronald Stewart Cuthbertson
Resigned: 31 July 1990
80 years old
Director
STEWART, Katherine M
Resigned: 16 March 1992
71 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 12 February 2004
65 years old
Director
TULLOCH, Donald
Resigned: 31 August 1990
59 years old
Director
TULLOCH, Kenneth
Resigned: 31 March 1991
96 years old
Director
TULLOCH, William
Resigned: 31 August 1992
94 years old
Director
WRIGHT, Donald James
Resigned: 01 March 2001
Appointed Date: 03 January 2001
76 years old

TULLOCH RESORTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP .1
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
02 Jul 2015
Director's details changed for Mr Alexander James Grant on 2 July 2015
...
... and 240 more events
07 Mar 1996
Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1995
Alterations to a floating charge
31 Oct 1995
Director resigned
11 Oct 1995
New secretary appointed
11 Oct 1995
Secretary resigned

TULLOCH RESORTS LIMITED Charges

23 March 2015
Charge code SC10 9832 0024
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: North east side of old edinburgh road south, inverness…
4 March 2015
Charge code SC10 9832 0023
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 5 December 2009
Persons entitled: Inverness Estates Limited Inverness Estates Limited
Description: Subjects forming part of milton of leys, inverness.
31 March 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those two areas of ground at milton of leys, inverness…
18 February 2003
Standard security
Delivered: 26 February 2003
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at cradlehall farm, inverness.
26 February 1998
Assignation in security
Delivered: 9 March 1998
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy of assurance.
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…
26 November 1993
Standard security
Delivered: 3 December 1993
Status: Satisfied on 29 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Corrie lodge, millburn road, inverness.
10 November 1993
Bond & floating charge
Delivered: 17 November 1993
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 April 1993
Standard security
Delivered: 21 April 1993
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that plot of land extending to 3.85 acres or…
22 August 1991
Standard security
Delivered: 30 August 1991
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying on the south east of the north deeside road in…
21 June 1991
Standard security
Delivered: 9 July 1991
Status: Satisfied on 12 August 2004
Persons entitled: Highland Prospect Limited
Description: Area of ground extending to 394 decimal parts of a hectare…
3 March 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Plant yard, harbour street, nairn.
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/5 rose street, nairn.
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 harbour street, nairn.
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground known as the old school, church street…
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Store, otherwise bakehouse acre street, nairn.
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 86/88 high street, nairn.
28 February 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Corrie lodge, millburn road, inverness.
10 February 1989
Floating charge
Delivered: 27 February 1989
Status: Satisfied on 9 August 1996
Persons entitled: Charterhouse Development LTD., London
Description: Undertaking and all property and assets present and future…
10 February 1989
Bond & floating charge
Delivered: 16 February 1989
Status: Satisfied on 30 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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