Dissolved
Dissolved 2016-01-26
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Company Information for TULLOCH GRAY LIMITED
STONEYFIELD BUSINESS PARK, INVERNESS, IV2,
|
Company Registration Number
 SC186205 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Tulloch Gray Ltd
TULLOCH GRAY LIMITED was founded on 1998-05-28 and had its registered office in Stoneyfield Business Park. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TULLOCH GRAY LIMITED | ||
| Legal Registered Office | ||
| STONEYFIELD BUSINESS PARK INVERNESS | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC186205 | |
|---|---|---|
| Date formed | 1998-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 10:00:41 |
| Companies House |
|
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Company Officers of TULLOCH GRAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE GABRIEL FRASER |
||
DONALD MACLEOD GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STUART CAMERON |
Director | ||
JAMES CAMERON |
Company Secretary | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director | ||
DIANA MARY ELIZABETH GRAY |
Director | ||
MARJORY BREMNER TRACE |
Company Secretary | ||
WILLIAM GRAY |
Director | ||
DAVID JOHN CAMERON |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TULLOCH LONGMAN LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
| GDF COMMERCIAL LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
| DUNCRAGGIE LIMITED | Director | 2012-08-29 | CURRENT | 1991-05-31 | Liquidation | |
| TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2012-04-02 | CURRENT | 2005-08-30 | Liquidation | |
| ARGYLL HOMES SOUTH LIMITED | Director | 2012-01-11 | CURRENT | 2004-10-01 | Liquidation | |
| FORT WILLIAM WATERFRONT LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
| CUL A' CHUIRN LIMITED | Director | 2011-12-31 | CURRENT | 1991-11-11 | Dissolved 2016-01-05 | |
| SCOTTISH SUSTAINABLE HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-06 | Dissolved 2018-02-27 | |
| TULLOCH HOMES LTD. | Director | 2011-12-31 | CURRENT | 1957-04-12 | Active | |
| TULLOCH HOLM MAINS LIMITED | Director | 2011-12-31 | CURRENT | 1994-04-08 | Liquidation | |
| TULLOCH HOMES (SCOTIA) LIMITED | Director | 2011-12-31 | CURRENT | 2003-11-25 | Liquidation | |
| HIGHLAND HOUSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-03-07 | Liquidation | |
| CRADLEHALL DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-04 | Liquidation | |
| BRORA INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
| TRAFALGAR RESIDENTIAL LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-22 | Liquidation | |
| TULLOCH RESORTS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-15 | Liquidation | |
| TULLOCH TIMBER SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-07 | Liquidation | |
| ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-16 | Liquidation | |
| TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-28 | Liquidation | |
| TULLOCH LIMITED | Director | 2011-12-31 | CURRENT | 1990-06-26 | Active | |
| PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1991-02-21 | Liquidation | |
| TULLOCH HOMES (INVERNESS) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-30 | Liquidation | |
| TRINITY HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
| TULLOCH HOMES (WEST) LIMITED | Director | 2011-12-31 | CURRENT | 1992-01-29 | Liquidation | |
| TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1993-03-16 | Liquidation | |
| TULLOCH VENTURELINE LIMITED | Director | 2011-12-31 | CURRENT | 1994-01-17 | Liquidation | |
| TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-03 | Liquidation | |
| BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
| TULLOCH CASTLEGLEN LIMITED | Director | 2011-12-31 | CURRENT | 1996-02-07 | Liquidation | |
| TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2011-12-31 | CURRENT | 1996-09-23 | Active | |
| TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1997-05-21 | Liquidation | |
| SDG TULLOCH HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2001-02-22 | Liquidation | |
| TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2011-12-31 | CURRENT | 2001-08-10 | Liquidation | |
| TULLOCH HOMES EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-22 | Active | |
| TULLOCH DOUNREAY LIMITED | Director | 2011-12-31 | CURRENT | 2004-07-20 | Liquidation | |
| SLACKBUIE LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-26 | Liquidation | |
| TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-01 | Liquidation | |
| TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-22 | Liquidation | |
| TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-16 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-15 | Liquidation | |
| INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-21 | Liquidation | |
| TULLOCH HOMES FORTROSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-02-07 | Liquidation | |
| ARGYLL HOMES (HAMILTON) LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-02 | Active | |
| CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-13 | Liquidation | |
| TULLOCH CAITHNESS LIMITED | Director | 2011-12-31 | CURRENT | 2007-02-15 | Liquidation | |
| TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-12 | Liquidation | |
| TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2011-12-31 | CURRENT | 2007-09-04 | Liquidation | |
| TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
| ARDASSIE LIMITED | Director | 2011-12-31 | CURRENT | 1993-01-19 | Liquidation | |
| GLASGOW PROPERTY COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
| DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
| CAMERON AND PATERSON HOMES LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-07 | Liquidation | |
| ARGYLL HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-25 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-10-23 | Active | |
| CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-03 | Liquidation | |
| FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-12-31 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
| PENNYLAND DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 2004-03-17 | Liquidation | |
| MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2004-04-23 | Liquidation | |
| ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-20 | Liquidation | |
| ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 2005-05-18 | Active | |
| ARGYLL HOMES NORTH LIMITED | Director | 2011-12-31 | CURRENT | 2007-05-10 | Liquidation | |
| WEST HIGHLAND PROPERTIES LIMITED | Director | 2011-12-03 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| CORRIE LODGE INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2014-09-26 | |
| TULLOCH ISG LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-02-23 | |
| ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED | Director | 2010-05-14 | CURRENT | 2009-01-29 | Liquidation | |
| RGH DORNOCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| TULLOCH GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1996-06-18 | Liquidation | |
| DORNOCH DEVELOPMENTS LIMITED | Director | 2009-06-02 | CURRENT | 2008-05-28 | Active | |
| G D F INVESTMENTS LIMITED | Director | 2009-05-13 | CURRENT | 2009-04-27 | Active | |
| ARGYLL AND SUTHERLAND PROPERTIES LIMITED | Director | 2004-08-25 | CURRENT | 2003-11-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 30/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | |
| AP03 | SECRETARY APPOINTED JAMES CAMERON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEOD GRAY / 30/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANA GRAY | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 45 GORDON STREET THE CA'D'ORO GLASGOW G1 3PE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HMS (295) LIMITED CERTIFICATE ISSUED ON 17/09/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| SRES13 | RECLASSIFY SHARES 08/09/98 | |
| SRES01 | ADOPT MEM AND ARTS 08/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/09/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TULLOCH GRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TULLOCH GRAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TULLOCH GRAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Intangible Assets
Patents
We have not found any records of TULLOCH GRAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TULLOCH GRAY LIMITED
Income
Government Income
We have not found government income sources for TULLOCH GRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TULLOCH GRAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TULLOCH GRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLOCH GRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TULLOCH GRAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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