TULLOCH HOMES (HOLDINGS) LIMITED
INVERNESS HMS (576) LIMITED

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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

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: 22 December 2004

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 16 December 2004

Director
CAMERON, Neil Stuart
Resigned: 21 April 2008
Appointed Date: 22 December 2004
75 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: 17 December 2007
78 years old

Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 22 December 2004
76 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
  • GBP 2

...
... 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

TULLOCH HOMES (HOLDINGS) LIMITED Charges

4 March 2015
Charge code SC27 7497 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 March 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 14 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…