TULLOCH CASTLEGLEN (INVERURIE) LIMITED
INVERNESS HMS (694) LIMITED

Hellopages » Highland » Highland » IV2 7PA

Company number SC318348
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of TULLOCH CASTLEGLEN (INVERURIE) LIMITED are www.tullochcastlegleninverurie.co.uk, and www.tulloch-castleglen-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tulloch Castleglen Inverurie Limited is a Private Limited Company. The company registration number is SC318348. Tulloch Castleglen Inverurie Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Tulloch Castleglen Inverurie 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. STRACHAN, Jennifer Ann is a Director of the company. STRACHAN, Scott Mcintosh 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 CAMERON, Neil Stuart has been resigned. Director SPENCE, Leslie 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 "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 31 January 2012
64 years old
Director
STRACHAN, Jennifer Ann
Appointed Date: 31 January 2012
52 years old
Director
STRACHAN, Scott Mcintosh
Appointed Date: 10 April 2008
55 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: 05 April 2007
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007
Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 10 April 2008
75 years old
Director
SPENCE, Leslie
Resigned: 17 October 2011
Appointed Date: 10 April 2007
71 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 05 April 2007
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castleglen Land Search Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLOCH CASTLEGLEN (INVERURIE) LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
28 Jan 2016
Total exemption full accounts made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
...
... and 42 more events
16 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
11 Apr 2007
Director resigned
11 Apr 2007
Registered office changed on 11/04/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
12 Mar 2007
Incorporation

TULLOCH CASTLEGLEN (INVERURIE) LIMITED Charges

10 April 2008
Bond & floating charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Tulloch Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

TULLOCH BUILDING SERVICES LTD TULLOCH CAITHNESS LIMITED TULLOCH CASTLEGLEN LIMITED TULLOCH COMMUNICATIONS LIMITED TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED TULLOCH CRAB FISHING COMPANY LIMITED TULLOCH DEVELOPMENTS LIMITED