TULLOCH HOMES GROUP HOLDINGS LIMITED
INVERNESS TULLOCH HOMES GROUP LIMITED TULLOCH HOMES (GROUP) LIMITED TULLOCH HOMES (HOLDINGS) LIMITED PACIFIC SHELF 732 LIMITED

Hellopages » Highland » Highland » IV2 7PA

Company number SC175671
Status Active
Incorporation Date 21 May 1997
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 ninety-three 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 GROUP HOLDINGS LIMITED are www.tullochhomesgroupholdings.co.uk, and www.tulloch-homes-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Tulloch Homes Group Holdings Limited is a Private Limited Company. The company registration number is SC175671. Tulloch Homes Group Holdings Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Tulloch Homes Group Holdings 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. MACDONALD, Ian is a Director of the company. Secretary CAMERON, James has been resigned. Secretary MACDONALD, Ronald Sutherland 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 BALLINGALL, Stuart James has been resigned. Director BARKLEY, John has been resigned. Director BRAZIER, Stephen Harvey has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CAMERON, Neil Stuart has been resigned. Director GRANT, Alexander James has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACDOUGALL, Alasdair has been resigned. Director MACKENZIE, Donald Henry has been resigned. Director MACLENNAN, Fiona has been resigned. Director MACRAE, Gordon Major Robson has been resigned. Director MARSHALL, Alyson has been resigned. Director MCARTHUR, Robert Johnstone has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MELVILLE, Gordon has been resigned. Director MONKS, Charles has been resigned. Director PETERS, Douglas has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TORRANCE, Susan Margaret has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WRIGHT, Donald James has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 01 May 2008
64 years old
Director
MACDONALD, Ian
Appointed Date: 14 May 2002
60 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
MACDONALD, Ronald Sutherland
Resigned: 08 December 1997
Appointed Date: 21 August 1997
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 08 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1997
Appointed Date: 21 May 1997
Director
BALLINGALL, Stuart James
Resigned: 03 December 1999
Appointed Date: 02 December 1998
61 years old
Director
BARKLEY, John
Resigned: 29 December 1999
Appointed Date: 11 November 1997
77 years old
Director
BRAZIER, Stephen Harvey
Resigned: 05 April 2007
Appointed Date: 01 September 2004
62 years old
Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 14 May 2002
75 years old
Director
CAMERON, Neil Stuart
Resigned: 05 February 1998
Appointed Date: 03 February 1998
75 years old
Director
GRANT, Alexander James
Resigned: 04 October 2006
Appointed Date: 19 June 2003
64 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 31 August 2001
Appointed Date: 21 August 1997
74 years old
Director
MACDOUGALL, Alasdair
Resigned: 04 July 2014
Appointed Date: 01 July 2003
65 years old
Director
MACKENZIE, Donald Henry
Resigned: 04 October 2006
Appointed Date: 08 August 2003
68 years old
Director
MACLENNAN, Fiona
Resigned: 16 February 2001
Appointed Date: 17 March 2000
55 years old
Director
MACRAE, Gordon Major Robson
Resigned: 02 February 2004
Appointed Date: 01 December 2003
88 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MCARTHUR, Robert Johnstone
Resigned: 14 July 2007
Appointed Date: 14 May 2002
73 years old
Director
MCCABE, Kevin Charles
Resigned: 17 November 1998
Appointed Date: 11 November 1997
77 years old
Director
MELVILLE, Gordon
Resigned: 09 October 2003
Appointed Date: 04 August 2003
71 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 09 February 1999
78 years old
Director
PETERS, Douglas
Resigned: 01 June 2001
Appointed Date: 04 September 2000
58 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 21 August 1997
76 years old
Director
TORRANCE, Susan Margaret
Resigned: 26 August 2005
Appointed Date: 06 October 2003
67 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
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 1997
Appointed Date: 21 May 1997

TULLOCH HOMES GROUP HOLDINGS 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
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 183 more events
14 Oct 1997
New director appointed
13 Oct 1997
Memorandum and Articles of Association
25 Sep 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
22 Sep 1997
Company name changed pacific shelf 732 LIMITED\certificate issued on 23/09/97
21 May 1997
Incorporation

TULLOCH HOMES GROUP HOLDINGS LIMITED Charges

4 March 2015
Charge code SC17 5671 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Playing field to south of bent road, hamilton LAN197626…
2 November 2006
Standard security
Delivered: 16 November 2006
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground extending to 0.164 hectares or…
10 February 2003
Standard security
Delivered: 19 February 2003
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 92 raeberry street, glasgow--title number GLA50417.
12 November 1997
Bond & floating charge
Delivered: 19 November 1997
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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