TULLOCH TIMBER (NAIRN) LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH1 4NG
Company number SC142883
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address CRAIG HOUSE, STANLEY, PERTHSHIRE, PH1 4NG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of TULLOCH TIMBER (NAIRN) LIMITED are www.tullochtimbernairn.co.uk, and www.tulloch-timber-nairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tulloch Timber Nairn Limited is a Private Limited Company. The company registration number is SC142883. Tulloch Timber Nairn Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Tulloch Timber Nairn Limited is Craig House Stanley Perthshire Ph1 4ng. . GORDON, Valerie Milne is a Secretary of the company. GORDON, Caroline Jane is a Director of the company. GORDON, Iain Graham Murray is a Director of the company. GORDON, Valerie Milne is a Director of the company. Secretary GORDON, William Murray has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, William Murray has been resigned. Director MITCHELL, Anthony James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GORDON, Valerie Milne
Appointed Date: 01 March 2011
Director
GORDON, Caroline Jane
Appointed Date: 01 February 2013
59 years old
Director
GORDON, Iain Graham Murray
Appointed Date: 31 October 2015
56 years old
Director
GORDON, Valerie Milne
Appointed Date: 01 March 2011
83 years old

Resigned Directors

Secretary
GORDON, William Murray
Resigned: 10 September 2010
Appointed Date: 26 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
GORDON, William Murray
Resigned: 10 September 2010
Appointed Date: 26 February 1993
89 years old
Director
MITCHELL, Anthony James
Resigned: 31 October 2015
Appointed Date: 26 February 1993
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Mrs Valerie Milne Gordon
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a member of a firm
Mearns Sawmills Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLOCH TIMBER (NAIRN) LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
07 Dec 2015
Appointment of Mr Iain Graham Murray Gordon as a director on 31 October 2015
07 Dec 2015
Termination of appointment of Anthony James Mitchell as a director on 31 October 2015
...
... and 53 more events
18 Mar 1993
Partic of mort/charge *
01 Mar 1993
New secretary appointed;director resigned;new director appointed
01 Mar 1993
Secretary resigned;new director appointed
01 Mar 1993
Registered office changed on 01/03/93 from: 24 great king street edinburgh EH3 6QN
26 Feb 1993
Incorporation

TULLOCH TIMBER (NAIRN) LIMITED Charges

29 July 1993
Floating charge
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 May 1993
Floating charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 March 1993
Standard security
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at grigorhill nairn comprising of 8.779 acres.

Similar Companies

TULLOCH RECRUITMENT (ABERDEEN) LIMITED TULLOCH RESORTS LIMITED TULLOCH TIMBER SYSTEMS LIMITED TULLOCH TRANSPORT LTD. TULLOCH TRUSTEES LIMITED TULLOCH VENTURELINE LIMITED TULLOCH VENTURES LIMITED