TULLOCH GROUP LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 7PA

Company number SC166347
Status Active
Incorporation Date 18 June 1996
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 one hundred and sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of TULLOCH GROUP LIMITED are www.tullochgroup.co.uk, and www.tulloch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Tulloch Group Limited is a Private Limited Company. The company registration number is SC166347. Tulloch Group Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Tulloch Group Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . ALLISON, Thomas Eardley is a Director of the company. 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 SUTHERLAND, Caroline Anne has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANKIER, Ian Patrick has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director MONKS, Charles has been resigned. Director MONKS, Charles has been resigned. Director MORE, Gerry Campbell has been resigned. Director MUIR, Marjory Bremner has been resigned. Director MURRAY, Alan Adams has been resigned. Director MURRAY, Alan Adams has been resigned. Director SUTHERLAND, Anne Marquis has been resigned. Director SUTHERLAND, Caroline Anne has been resigned. Director SUTHERLAND, Catriona has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WATSON, Graham Forgie has been resigned. Director WATT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALLISON, Thomas Eardley
Appointed Date: 03 May 2010
77 years old
Director
FRASER, George Gabriel
Appointed Date: 10 December 2009
71 years old
Director
GRANT, Alexander James
Appointed Date: 03 April 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
CAMPBELL, Gary Angus
Resigned: 25 February 1997
Appointed Date: 18 June 1996
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 25 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
Director
BANKIER, Ian Patrick
Resigned: 31 January 2014
Appointed Date: 03 April 2006
73 years old
Director
DICKSON, Pamela Simone
Resigned: 24 February 2009
Appointed Date: 03 April 2008
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 10 December 2009
Appointed Date: 03 April 2008
56 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 17 March 2008
78 years old
Director
MONKS, Charles
Resigned: 05 March 2008
Appointed Date: 17 December 2007
78 years old
Director
MORE, Gerry Campbell
Resigned: 04 March 2015
Appointed Date: 03 October 2014
64 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 31 August 2007
65 years old
Director
MURRAY, Alan Adams
Resigned: 10 December 2009
Appointed Date: 17 March 2008
76 years old
Director
MURRAY, Alan Adams
Resigned: 05 March 2008
Appointed Date: 03 April 2006
76 years old
Director
SUTHERLAND, Anne Marquis
Resigned: 19 December 2007
Appointed Date: 04 October 2004
75 years old
Director
SUTHERLAND, Caroline Anne
Resigned: 24 July 2008
Appointed Date: 03 April 2008
50 years old
Director
SUTHERLAND, Catriona
Resigned: 19 December 2007
Appointed Date: 03 April 2006
47 years old
Director
SUTHERLAND, David Fraser
Resigned: 26 June 2012
Appointed Date: 18 June 1996
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 12 February 2004
65 years old
Director
WATSON, Graham Forgie
Resigned: 31 August 2006
Appointed Date: 03 April 2006
67 years old
Director
WATT, Stephen
Resigned: 19 December 2007
Appointed Date: 03 April 2006
68 years old

TULLOCH GROUP LIMITED Events

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
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,178.11448
...
... and 150 more events
27 Feb 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
26 Feb 1997
New secretary appointed
26 Feb 1997
Secretary resigned
19 Jun 1996
Secretary resigned
18 Jun 1996
Incorporation

TULLOCH GROUP LIMITED Charges

4 March 2015
Charge code SC16 6347 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 June 2012
Floating charge
Delivered: 5 July 2012
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 April 2005
Floating charge
Delivered: 4 May 2005
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…

Similar Companies

TULLOCH FARM ENTERPRISES LIMITED TULLOCH FOSTERING LIMITED TULLOCH HOLM MAINS LIMITED TULLOCH HOMES (DRUMNADROCHIT) LIMITED TULLOCH HOMES (DRUMOSSIE) LIMITED TULLOCH HOMES (GRAMPIAN) LIMITED TULLOCH HOMES (HIGHLANDS) LIMITED