TULLOCH HOMES (DRUMOSSIE) LIMITED
INVERNESS DRUMOSSIE LIMITED DRUMOSSIE REALTY COMPANY LIMITED

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Company number SC168451
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two 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 HOMES (DRUMOSSIE) LIMITED are www.tullochhomesdrumossie.co.uk, and www.tulloch-homes-drumossie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Tulloch Homes Drumossie Limited is a Private Limited Company. The company registration number is SC168451. Tulloch Homes Drumossie Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Tulloch Homes Drumossie 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. Secretary TRACE, Marjory Bremner has been resigned. Secretary MUNRO FORMATIONS LIMITED 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, Neil Stuart has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director LONGMORE, Alexander Bryan George has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACRAE, Charles Iain Ross has been resigned. Director MACRAE, Gordon Major Robson has been resigned. Director MARSHALL, Alyson has been resigned. Director MONKS, Charles has been resigned. Director MUIR, Marjory Bremner has been resigned. Director PETERS, Douglas has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WRIGHT, Donald James has been resigned. Director MUNRO FORMATIONS LIMITED has been resigned. Director NOBLE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 17 October 1996
Secretary
MUNRO FORMATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 23 September 1996
Director
BARKLEY, John
Resigned: 27 November 1998
Appointed Date: 19 February 1998
77 years old
Director
BROWN, Henry Dickson Park
Resigned: 20 February 1999
Appointed Date: 20 February 1998
91 years old
Director
CAMERON, David John
Resigned: 24 October 2000
Appointed Date: 28 July 1997
82 years old
Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 28 July 1997
75 years old
Director
FRASER, George Gabriel
Resigned: 07 October 2002
Appointed Date: 28 July 1997
71 years old
Director
GRANT, Alexander James
Resigned: 04 October 2006
Appointed Date: 19 June 2003
64 years old
Director
LONGMORE, Alexander Bryan George
Resigned: 20 February 1999
Appointed Date: 20 February 1998
90 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 August 2001
Appointed Date: 23 June 1998
74 years old
Director
MACRAE, Charles Iain Ross
Resigned: 02 February 1998
Appointed Date: 28 July 1997
88 years old
Director
MACRAE, Gordon Major Robson
Resigned: 02 February 1998
Appointed Date: 28 July 1997
88 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 05 July 2001
78 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 27 March 2007
65 years old
Director
PETERS, Douglas
Resigned: 01 June 2001
Appointed Date: 01 December 2000
58 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 17 October 1996
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 12 February 2004
65 years old
Director
WRIGHT, Donald James
Resigned: 01 March 2001
Appointed Date: 03 January 2001
76 years old
Director
MUNRO FORMATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 23 September 1996
Director
NOBLE FORMATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

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

TULLOCH HOMES (DRUMOSSIE) 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
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 122 more events
28 Oct 1996
Director resigned
28 Oct 1996
New secretary appointed
28 Oct 1996
New director appointed
21 Oct 1996
Company name changed munobiball LIMITED\certificate issued on 22/10/96
23 Sep 1996
Incorporation

TULLOCH HOMES (DRUMOSSIE) LIMITED Charges

8 January 2016
Charge code SC16 8451 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings known as a)monarchs view (phase 8A & 8B)…
4 March 2015
Charge code SC16 8451 0005
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
Description: Subjects forming part of milton of leys, inverness.
16 May 2003
Standard security
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of land at milton of leys, drumossie, inverness.
3 February 1998
Standard security
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of milton of leys,inverness.
3 February 1998
Floating charge
Delivered: 4 February 1998
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…

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