Company number SC277497
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TULLOCH HOMES (HOLDINGS) LIMITED are www.tullochhomesholdings.co.uk, and www.tulloch-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tulloch Homes Holdings Limited is a Private Limited Company.
The company registration number is SC277497. Tulloch Homes Holdings Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Tulloch Homes 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. 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 MARSHALL, Alyson has been resigned. Director MONKS, Charles 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 16 December 2004
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 17 December 2007
78 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 16 December 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 16 December 2004
Persons With Significant Control
Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TULLOCH HOMES (HOLDINGS) LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Alexander James Grant on 7 January 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 48 more events
13 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2005
Company name changed hms (576) LIMITED\certificate issued on 12/01/05
16 Dec 2004
Incorporation