TULLOCH CAITHNESS LIMITED
INVERNESS HMS (691) LIMITED

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Company number SC316646
Status Active
Incorporation Date 15 February 2007
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 sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of TULLOCH CAITHNESS LIMITED are www.tullochcaithness.co.uk, and www.tulloch-caithness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tulloch Caithness Limited is a Private Limited Company. The company registration number is SC316646. Tulloch Caithness Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Tulloch Caithness Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . 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 SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED 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
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 27 March 2007
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 15 February 2007
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 27 March 2007
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 27 March 2007
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 15 February 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 15 February 2007

Persons With Significant Control

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

TULLOCH CAITHNESS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 52 more events
30 Mar 2007
Director resigned
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
30 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
15 Feb 2007
Incorporation

TULLOCH CAITHNESS LIMITED Charges

19 March 2015
Charge code SC31 6646 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Airport industrial estate, wick airport, wick. CTH3367…
4 March 2015
Charge code SC31 6646 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 December 2009
Standard security
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at wick airport wick cth 3367.
6 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…

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