W.R. TULLOCK & SONS LIMITED
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1HD

Company number SC041671
Status Active
Incorporation Date 28 January 1965
Company Type Private Limited Company
Address CASTLE GARAGE, CASTLE STREET, KIRKWALL, ORKNEY, KW15 1HD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Court order removing satisfaction of bond and floating charge created 16/10/91 and registered 04/11/91. The most likely internet sites of W.R. TULLOCK & SONS LIMITED are www.wrtullocksons.co.uk, and www.w-r-tullock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Georgemas Junction Rail Station is 36.9 miles; to Wick Rail Station is 37.7 miles; to Scotscalder Rail Station is 40.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Tullock Sons Limited is a Private Limited Company. The company registration number is SC041671. W R Tullock Sons Limited has been working since 28 January 1965. The present status of the company is Active. The registered address of W R Tullock Sons Limited is Castle Garage Castle Street Kirkwall Orkney Kw15 1hd. . TULLOCK, Warren Robert is a Secretary of the company. TULLOCK, David Robert is a Director of the company. TULLOCK, Warren Robert is a Director of the company. Secretary TULLOCK, Alexandra Mary has been resigned. Secretary TULLOCK, Duncan Allan has been resigned. Director TULLOCK, Alexandra Mary has been resigned. Director TULLOCK, Duncan Allan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TULLOCK, Warren Robert
Appointed Date: 13 May 2004
Director
TULLOCK, David Robert

75 years old
Director
TULLOCK, Warren Robert
Appointed Date: 13 May 2004
45 years old

Resigned Directors

Secretary
TULLOCK, Alexandra Mary
Resigned: 13 May 2004
Appointed Date: 13 October 1989
Secretary
TULLOCK, Duncan Allan
Resigned: 13 October 1989
Director
TULLOCK, Alexandra Mary
Resigned: 16 October 2004
Appointed Date: 13 October 1989
75 years old
Director
TULLOCK, Duncan Allan
Resigned: 13 October 1989

Persons With Significant Control

Mr Warren Robert Tullock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

W.R. TULLOCK & SONS LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Court order removing satisfaction of bond and floating charge created 16/10/91 and registered 04/11/91
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
09 Mar 2016
Registration of charge SC0416710016, created on 1 March 2016
...
... and 86 more events
15 Dec 1987
Secretary resigned;new secretary appointed
08 Sep 1987
Accounts for a small company made up to 31 January 1987
08 Sep 1987
Return made up to 26/08/87; full list of members
21 May 1986
Accounts for a small company made up to 31 January 1986
21 May 1986
Return made up to 07/05/86; full list of members

W.R. TULLOCK & SONS LIMITED Charges

1 March 2016
Charge code SC04 1671 0016
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains floating charge…
15 November 1991
Bond and assignation in security
Delivered: 25 November 1991
Status: Satisfied on 1 March 2012
Persons entitled: Ford Credit PLC
Description: All monies due by ford motor company LTD to the company.
16 October 1991
Bond & floating charge
Delivered: 4 November 1991
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: Undertaking and all property and assets present and future…
6 June 1984
Standard security
Delivered: 14 June 1984
Status: Satisfied on 23 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop south of junction rd kirkwall.
15 April 1983
Standard security
Delivered: 25 April 1983
Status: Satisfied on 23 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Burnorvie house, kirkwall, orkney.
10 March 1983
Standard security
Delivered: 23 March 1983
Status: Satisfied on 24 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at junction road kirkwall, orkney.
10 March 1983
Standard security
Delivered: 23 March 1983
Status: Satisfied on 23 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The yard or enclosure situated at junction road, kirkwall…
2 March 1981
Bond & floating charge
Delivered: 6 March 1981
Status: Satisfied on 23 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 November 1965
Disposition & explanatory letter
Delivered: 30 November 1965
Status: Satisfied on 21 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at ayre rd, kirkwall tower showroom, junction rd…
7 August 1965
Disposition and minute of agreement
Delivered: 11 September 1965
Status: Satisfied on 23 January 2016
Persons entitled: Shell & B P Scotland Limited, 53 Bothwell Street, Glasgow C.2
Description: Garage premises and ground at junction road and burnarie…

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