TULLOCHAN
DUMBARTON THE TULLOCHAN TRUST

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 3PW

Company number SC219319
Status Active
Incorporation Date 18 May 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BLOCK8 THE POLAROID BUILDING, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, WEST DUMBARTONSHIRE, G82 3PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of John Sinclair as a director on 7 December 2016; Appointment of Mr Colin Mcnab as a director on 7 December 2016; Appointment of Mr Patrick Taggart as a director on 7 December 2016. The most likely internet sites of TULLOCHAN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tullochan is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC219319. Tullochan has been working since 18 May 2001. The present status of the company is Active. The registered address of Tullochan is Block8 The Polaroid Building Vale of Leven Industrial Estate Dumbarton West Dumbartonshire G82 3pw. . ASTLEY-JONES, Adrian Campbell is a Director of the company. CADMAN, Kevin James Edward is a Director of the company. MACRAE, Iain Kirkwood is a Director of the company. MCCANN, Maureen is a Director of the company. MCNAB, Colin is a Director of the company. TAGGART, Patrick is a Director of the company. Secretary MACRAE, James Norman has been resigned. Secretary PATERSON, Douglas has been resigned. Secretary STEELE, Robert Lyon, Colonel has been resigned. Director ANDREW, Ruth has been resigned. Director BARR, Alexander Brown has been resigned. Director BOWDEN, Malcolm Stuart has been resigned. Director BRONI, David Alexander Thomas has been resigned. Director BRYSON, Donna Hazel Anne has been resigned. Director EWING, Mark Espie has been resigned. Director FIRTH, Ann has been resigned. Director GRAHAM, Angus John Malise has been resigned. Director GREGORY, Alexander Michael, Rear Admiral has been resigned. Director HALL, Derek Richardson has been resigned. Director HARDIE, Donald David Graeme has been resigned. Director HASTINGS, David Robert has been resigned. Director KELLY, John Lewis, Colonel has been resigned. Director LUNDIE, Mary Elizabeth has been resigned. Director MACINTYRE-HOORN, Patries has been resigned. Director MACKAY, Iain Donald John has been resigned. Director MACKENZIE, John has been resigned. Director MACRAE, James Norman has been resigned. Director MCGOWAN, John Thomas has been resigned. Director MCKAY, Ronald John has been resigned. Director MCKIE, Thomas Wallace has been resigned. Director MCLEAN, Andrew Angus has been resigned. Director MILLER, Ian Hunter, Reverend has been resigned. Director PATERSON, Douglas has been resigned. Director QUAILE, Stephen William has been resigned. Director ROSS, Donald Grant, Colonel has been resigned. Director SIMMERS, Mark William has been resigned. Director SINCLAIR, John has been resigned. Director STEELE, Robert Lyon, Colonel has been resigned. Director STUART, Fiona Elizabeth has been resigned. Director STUART, Iain Mcnaughton has been resigned. Director THOMPSON, Alison Margaret Maitland has been resigned. Director THOMSON, Emily has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASTLEY-JONES, Adrian Campbell
Appointed Date: 06 December 2012
56 years old
Director
CADMAN, Kevin James Edward
Appointed Date: 01 October 2013
62 years old
Director
MACRAE, Iain Kirkwood
Appointed Date: 11 December 2014
58 years old
Director
MCCANN, Maureen
Appointed Date: 29 July 2013
67 years old
Director
MCNAB, Colin
Appointed Date: 07 December 2016
56 years old
Director
TAGGART, Patrick
Appointed Date: 07 December 2016
58 years old

Resigned Directors

Secretary
MACRAE, James Norman
Resigned: 19 June 2003
Appointed Date: 18 May 2001
Secretary
PATERSON, Douglas
Resigned: 12 October 2003
Appointed Date: 19 June 2003
Secretary
STEELE, Robert Lyon, Colonel
Resigned: 28 June 2011
Appointed Date: 01 December 2003
Director
ANDREW, Ruth
Resigned: 04 April 2013
Appointed Date: 06 January 2011
52 years old
Director
BARR, Alexander Brown
Resigned: 01 November 2004
Appointed Date: 07 August 2001
73 years old
Director
BOWDEN, Malcolm Stuart
Resigned: 07 April 2008
Appointed Date: 01 January 2006
83 years old
Director
BRONI, David Alexander Thomas
Resigned: 19 September 2013
Appointed Date: 22 September 2009
68 years old
Director
BRYSON, Donna Hazel Anne
Resigned: 22 June 2016
Appointed Date: 07 September 2011
61 years old
Director
EWING, Mark Espie
Resigned: 17 January 2014
Appointed Date: 03 January 2007
64 years old
Director
FIRTH, Ann
Resigned: 24 October 2016
Appointed Date: 10 December 2013
68 years old
Director
GRAHAM, Angus John Malise
Resigned: 15 September 2005
Appointed Date: 28 October 2003
88 years old
Director
GREGORY, Alexander Michael, Rear Admiral
Resigned: 29 June 2012
Appointed Date: 01 May 2009
79 years old
Director
HALL, Derek Richardson
Resigned: 01 November 2004
Appointed Date: 07 August 2001
87 years old
Director
HARDIE, Donald David Graeme
Resigned: 31 October 2011
Appointed Date: 18 May 2001
89 years old
Director
HASTINGS, David Robert
Resigned: 30 May 2012
Appointed Date: 06 January 2011
68 years old
Director
KELLY, John Lewis, Colonel
Resigned: 01 October 2012
Appointed Date: 01 September 2009
75 years old
Director
LUNDIE, Mary Elizabeth
Resigned: 18 May 2004
Appointed Date: 07 August 2001
89 years old
Director
MACINTYRE-HOORN, Patries
Resigned: 06 April 2009
Appointed Date: 01 October 2006
56 years old
Director
MACKAY, Iain Donald John
Resigned: 15 September 2005
Appointed Date: 24 September 2001
78 years old
Director
MACKENZIE, John
Resigned: 12 August 2013
Appointed Date: 01 June 2005
86 years old
Director
MACRAE, James Norman
Resigned: 19 June 2003
Appointed Date: 07 August 2001
85 years old
Director
MCGOWAN, John Thomas
Resigned: 07 April 2008
Appointed Date: 10 April 2006
84 years old
Director
MCKAY, Ronald John
Resigned: 13 December 2007
Appointed Date: 01 November 2004
75 years old
Director
MCKIE, Thomas Wallace
Resigned: 19 June 2003
Appointed Date: 07 August 2001
82 years old
Director
MCLEAN, Andrew Angus
Resigned: 07 April 2008
Appointed Date: 22 May 2007
80 years old
Director
MILLER, Ian Hunter, Reverend
Resigned: 19 July 2014
Appointed Date: 07 March 2013
81 years old
Director
PATERSON, Douglas
Resigned: 12 October 2003
Appointed Date: 29 April 2003
74 years old
Director
QUAILE, Stephen William
Resigned: 31 May 2006
Appointed Date: 26 August 2003
62 years old
Director
ROSS, Donald Grant, Colonel
Resigned: 01 April 2008
Appointed Date: 06 July 2007
79 years old
Director
SIMMERS, Mark William
Resigned: 06 April 2009
Appointed Date: 09 February 2004
58 years old
Director
SINCLAIR, John
Resigned: 07 December 2016
Appointed Date: 12 February 2007
78 years old
Director
STEELE, Robert Lyon, Colonel
Resigned: 28 June 2011
Appointed Date: 07 August 2001
79 years old
Director
STUART, Fiona Elizabeth
Resigned: 31 October 2011
Appointed Date: 18 May 2001
79 years old
Director
STUART, Iain Mcnaughton
Resigned: 31 October 2011
Appointed Date: 07 August 2001
91 years old
Director
THOMPSON, Alison Margaret Maitland
Resigned: 08 July 2010
Appointed Date: 19 June 2006
85 years old
Director
THOMSON, Emily
Resigned: 18 May 2012
Appointed Date: 06 January 2011
41 years old

TULLOCHAN Events

10 Jan 2017
Termination of appointment of John Sinclair as a director on 7 December 2016
10 Jan 2017
Appointment of Mr Colin Mcnab as a director on 7 December 2016
10 Jan 2017
Appointment of Mr Patrick Taggart as a director on 7 December 2016
28 Dec 2016
Full accounts made up to 31 August 2016
29 Nov 2016
Termination of appointment of Ann Firth as a director on 24 October 2016
...
... and 116 more events
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
18 May 2001
Incorporation

TULLOCHAN Charges

9 December 2003
Bond & floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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