TULLOCH HOMES GROUP LIMITED
INVERNESS THISTLE SPV 1 LIMITED

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Company number SC496362
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, INVERNESS-SHIRE, IV2 7PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 17 February 2017 GBP 22,883.522 ; Purchase of own shares.; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of TULLOCH HOMES GROUP LIMITED are www.tullochhomesgroup.co.uk, and www.tulloch-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tulloch Homes Group Limited is a Private Limited Company. The company registration number is SC496362. Tulloch Homes Group Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Tulloch Homes Group Limited is Stoneyfield House Stoneyfield Business Park Inverness Inverness Shire Iv2 7pa. . ALLISON, Thomas Eardley is a Director of the company. DOCHERTY, James is a Director of the company. FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. KEANE, James Mark is a Director of the company. WALSH, Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLISON, Thomas Eardley
Appointed Date: 04 March 2015
77 years old
Director
DOCHERTY, James
Appointed Date: 22 May 2015
56 years old
Director
FRASER, George Gabriel
Appointed Date: 04 March 2015
71 years old
Director
GRANT, Alexander James
Appointed Date: 04 March 2015
64 years old
Director
KEANE, James Mark
Appointed Date: 30 January 2015
55 years old
Director
WALSH, Michael
Appointed Date: 04 March 2015
74 years old

Persons With Significant Control

Mr Thomas Eardley Allison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dermot Fachlna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Keane
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TULLOCH HOMES GROUP LIMITED Events

15 Mar 2017
Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 22,883.522
15 Mar 2017
Purchase of own shares.
23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2017
Director's details changed for Mr James Docherty on 3 February 2017
03 Jan 2017
Group of companies' accounts made up to 30 June 2016
...
... and 15 more events
11 Mar 2015
Appointment of Mr Thomas Eardley Allison as a director on 4 March 2015
11 Mar 2015
Appointment of Michael Walsh as a director on 4 March 2015
11 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision: 1 ord @ £1 now: 1K a ord @ £0.001 04/03/2015
06 Mar 2015
Registration of charge SC4963620001, created on 4 March 2015
30 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TULLOCH HOMES GROUP LIMITED Charges

4 March 2015
Charge code SC49 6362 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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