TULLOCH TIMBER SYSTEMS LIMITED
INVERNESS INVERNESS TIMBER SYSTEMS LIMITED CULDUTHEL WOODLANDS LTD.

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Company number SC116019
Status Active
Incorporation Date 7 February 1989
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 forty-four 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 TIMBER SYSTEMS LIMITED are www.tullochtimbersystems.co.uk, and www.tulloch-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Tulloch Timber Systems Limited is a Private Limited Company. The company registration number is SC116019. Tulloch Timber Systems Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Tulloch Timber Systems 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 CAMPBELL, Gary Angus has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Director CAMERON, Neil Stuart has been resigned. Director INNES, Andrew has been resigned. Director MARSHALL, Alyson has been resigned. Director MATHESON, Roderick has been resigned. Director MCLEOD, William Lind has been resigned. Director METHVEN, Alastair Inkson has been resigned. Director MONKS, Charles has been resigned. Director STEEL, Alexander has been resigned. Director STEWART, Katherine Marion has been resigned. Director STRAIN, Neil Edward has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TRACE, Marjory Bremner has been resigned. Director WRIGHT, Donald James 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

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
CAMPBELL, Gary Angus
Resigned: 12 February 1997
Appointed Date: 16 October 1995
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Secretary
SUTHERLAND, David Fraser
Resigned: 16 October 1995
Appointed Date: 16 March 1992
Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 12 February 1997
Director
CAMERON, Neil Stuart
Resigned: 30 April 1997
Appointed Date: 16 March 1992
75 years old
Director
INNES, Andrew
Resigned: 11 September 2008
Appointed Date: 01 September 2007
55 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 31 October 2006
62 years old
Director
MATHESON, Roderick
Resigned: 11 September 2008
Appointed Date: 01 September 2007
63 years old
Director
MCLEOD, William Lind
Resigned: 10 August 1993
Appointed Date: 02 April 1990
76 years old
Director
METHVEN, Alastair Inkson
Resigned: 19 May 1992
Appointed Date: 02 April 1990
86 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 06 February 2006
78 years old
Director
STEEL, Alexander
Resigned: 21 January 1994
Appointed Date: 02 April 1990
70 years old
Director
STEWART, Katherine Marion
Resigned: 16 March 1992
Appointed Date: 02 April 1990
71 years old
Director
STRAIN, Neil Edward
Resigned: 21 January 1994
Appointed Date: 16 March 1992
71 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 16 March 1992
76 years old
Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 13 July 1999
65 years old
Director
WRIGHT, Donald James
Resigned: 01 March 2001
Appointed Date: 03 January 2001
76 years old

Persons With Significant Control

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

TULLOCH TIMBER SYSTEMS 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
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 134 more events
13 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Company name changed cashsquare LIMITED\certificate issued on 15/05/89
11 May 1989
Secretary resigned;new secretary appointed
11 May 1989
Registered office changed on 11/05/89 from: 24 castle street edinburgh EH2 3HT
07 Feb 1989
Incorporation

TULLOCH TIMBER SYSTEMS LIMITED Charges

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…
25 September 1996
Floating charge
Delivered: 4 October 1996
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…
9 February 1993
Floating charge
Delivered: 22 February 1993
Status: Satisfied on 11 March 2015
Persons entitled: The Secretary of State for Scotland
Description: Undertaking and all property and assets present and future…
8 February 1993
Standard security
Delivered: 1 March 1993
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas of ground extending to 4.20 acres situated at…
8 February 1993
Standard security
Delivered: 22 February 1993
Status: Satisfied on 20 March 2003
Persons entitled: The Secretary of State for Scotland
Description: Phases 2, 3 & 4 culduthel hospital, inverness as relative…

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