SDG TULLOCH HOMES LIMITED
INVERNESS TULLOCH TEESLAND HOMES LIMITED TEESLAND (RESIDENTIAL) LIMITED

Hellopages » Highland » Highland » IV2 7PA
Company number SC216029
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of SDG TULLOCH HOMES LIMITED are www.sdgtullochhomes.co.uk, and www.sdg-tulloch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sdg Tulloch Homes Limited is a Private Limited Company. The company registration number is SC216029. Sdg Tulloch Homes Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Sdg Tulloch Homes Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . FRASER, George Gabriel is a Director of the company. RICHARDSON, Andrew Paul is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary CAMERON, James has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Director BROPHY, John Francis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MONKS, Charles has been resigned. Director OLIVER, Paul Francis 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
RICHARDSON, Andrew Paul
Appointed Date: 31 December 2009
58 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 19 October 2001
Appointed Date: 22 February 2001
Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
MCBRIDE, Stephen Paul
Resigned: 30 November 2001
Appointed Date: 19 October 2001
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 30 November 2001
Director
BROPHY, John Francis
Resigned: 08 April 2005
Appointed Date: 31 July 2003
57 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 December 2009
Appointed Date: 20 March 2006
71 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 July 2003
Appointed Date: 22 February 2001
71 years old
Director
MCBRIDE, Stephen Paul
Resigned: 19 October 2001
Appointed Date: 01 March 2001
69 years old
Director
MCCABE, Kevin Charles
Resigned: 20 March 2006
Appointed Date: 19 October 2001
77 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 19 October 2001
78 years old
Director
OLIVER, Paul Francis
Resigned: 19 October 2001
Appointed Date: 01 March 2001
70 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 19 October 2001
76 years old

Persons With Significant Control

Valsec Newco (No. 2) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tulloch Homes Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.U.K.E. Residential (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDG TULLOCH HOMES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
05 Feb 2016
Director's details changed for Mr Andrew Paul Richardson on 5 February 2016
03 Feb 2016
Total exemption full accounts made up to 30 June 2015
...
... and 69 more events
01 Nov 2001
Director resigned
03 Aug 2001
Partic of mort/charge *
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
22 Feb 2001
Incorporation

SDG TULLOCH HOMES LIMITED Charges

4 July 2005
Standard security
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground in the county of inverness being the…
14 June 2002
Standard security
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The italian centre, john street, glasgow.
20 March 2002
Standard security
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58,60 & 62 st albans road, edinburgh.
1 August 2001
Floating charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

SDG TEMPERATURE CONTROL SERVICES LIMITED SDG TRADING LIMITED SDGA LTD SDGAJMAR LTD SDGB LIMITED SDGH FINANCE LIMITED SDGL FUTURES LIMITED