TULLOCH DEVELOPMENTS LIMITED
SHETLAND TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC271815
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address GREMISTA, LERWICK, SHETLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of TULLOCH DEVELOPMENTS LIMITED are www.tullochdevelopments.co.uk, and www.tulloch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tulloch Developments Limited is a Private Limited Company. The company registration number is SC271815. Tulloch Developments Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Tulloch Developments Limited is Gremista Lerwick Shetland Ze1 0px. . TULLOCH, Francis Bruce is a Secretary of the company. SMITH, George Frank is a Director of the company. TULLOCH, Francis Bruce is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOUDIE, Sandra Jane has been resigned. Director TULLOCH, Alistair James Mackenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TULLOCH, Francis Bruce
Appointed Date: 10 August 2004
Director
SMITH, George Frank
Appointed Date: 11 January 2005
58 years old
Director
TULLOCH, Francis Bruce
Appointed Date: 10 August 2004
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
GOUDIE, Sandra Jane
Resigned: 24 August 2006
Appointed Date: 01 December 2004
59 years old
Director
TULLOCH, Alistair James Mackenzie
Resigned: 30 May 2014
Appointed Date: 10 August 2004
67 years old

Persons With Significant Control

Mr George Frank Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Bruce Tulloch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLOCH DEVELOPMENTS LIMITED Events

16 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Accounts for a medium company made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 60,000
09 Oct 2014
Accounts for a medium company made up to 31 March 2014
...
... and 34 more events
14 Oct 2004
Company name changed tulloch developments properties LIMITED\certificate issued on 14/10/04
08 Sep 2004
Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2
08 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

TULLOCH DEVELOPMENTS LIMITED Charges

13 July 2011
Floating charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2005
Floating charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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