Liquidation
Company Information for TULLOCH HOMES (GRAMPIAN) LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
|
Company Registration Number
SC275080
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TULLOCH HOMES (GRAMPIAN) LIMITED | ||||
Legal Registered Office | ||||
7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in IV2 | ||||
Previous Names | ||||
|
Company Number | SC275080 | |
---|---|---|
Company ID Number | SC275080 | |
Date formed | 2004-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-09-04 06:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GABRIEL FRASER |
||
ALEXANDER JAMES GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CAMERON |
Company Secretary | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director | ||
NEIL STUART CAMERON |
Director | ||
LESLIE SPENCE |
Director | ||
SCOTT MCINTOSH STRACHAN |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
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 | |
TULLOCH GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1998-05-28 | Dissolved 2016-01-26 | |
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 | |
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 (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 | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-03-04 | CURRENT | 2005-05-18 | Active | |
DUNCRAGGIE LIMITED | Director | 2012-09-07 | CURRENT | 1991-05-31 | Liquidation | |
TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
WEST HIGHLAND PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
TULLOCH VENTURELINE LIMITED | Director | 2012-01-31 | CURRENT | 1994-01-17 | Liquidation | |
TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2012-01-31 | CURRENT | 2007-03-12 | Liquidation | |
ARDASSIE LIMITED | Director | 2012-01-31 | CURRENT | 1993-01-19 | Liquidation | |
TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-08-16 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
BRORA INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2010-04-27 | CURRENT | 1989-02-28 | Liquidation | |
CRADLEHALL DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2005-11-04 | Liquidation | |
TULLOCH HOMES LTD. | Director | 2008-05-01 | CURRENT | 1957-04-12 | Active | |
TULLOCH HOMES (SCOTIA) LIMITED | Director | 2008-05-01 | CURRENT | 2003-11-25 | Liquidation | |
HIGHLAND HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-07 | Liquidation | |
ARGYLL HOMES SOUTH LIMITED | Director | 2008-05-01 | CURRENT | 2004-10-01 | Liquidation | |
TRAFALGAR RESIDENTIAL LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-22 | Liquidation | |
TULLOCH RESORTS LIMITED | Director | 2008-05-01 | CURRENT | 1988-03-15 | Liquidation | |
TULLOCH TIMBER SYSTEMS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-07 | Liquidation | |
ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-16 | Liquidation | |
TULLOCH LIMITED | Director | 2008-05-01 | CURRENT | 1990-06-26 | Active | |
PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1991-02-21 | Liquidation | |
TULLOCH HOMES (INVERNESS) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-30 | Liquidation | |
TRINITY HOMES (SCOTLAND) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
TULLOCH HOMES (WEST) LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-29 | Liquidation | |
TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1993-03-16 | Liquidation | |
TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-03 | Liquidation | |
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-11 | Active | |
TULLOCH CASTLEGLEN LIMITED | Director | 2008-05-01 | CURRENT | 1996-02-07 | Liquidation | |
TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2008-05-01 | CURRENT | 1996-09-23 | Active | |
TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1997-05-21 | Liquidation | |
TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Liquidation | |
TULLOCH HOMES EXPRESS LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-22 | Active | |
TULLOCH DOUNREAY LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-20 | Liquidation | |
SLACKBUIE LIMITED | Director | 2008-05-01 | CURRENT | 2004-08-26 | Liquidation | |
TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-16 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-15 | Liquidation | |
INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-21 | Liquidation | |
TULLOCH HOMES FORTROSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-02-07 | Liquidation | |
ARGYLL HOMES (HAMILTON) LIMITED | Director | 2008-05-01 | CURRENT | 2005-09-02 | Active | |
CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2005-10-13 | Liquidation | |
TULLOCH CAITHNESS LIMITED | Director | 2008-05-01 | CURRENT | 2007-02-15 | Liquidation | |
TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2008-05-01 | CURRENT | 2007-09-04 | Liquidation | |
GLASGOW PROPERTY COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
CAMERON AND PATERSON HOMES LIMITED | Director | 2008-05-01 | CURRENT | 1998-09-07 | Liquidation | |
ARGYLL HOMES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-25 | Liquidation | |
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-03 | Liquidation | |
MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-23 | Liquidation | |
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-20 | Liquidation | |
COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2008-05-01 | CURRENT | 2005-08-30 | Liquidation | |
ARGYLL HOMES NORTH LIMITED | Director | 2008-05-01 | CURRENT | 2007-05-10 | Liquidation | |
TULLOCH GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-18 | Liquidation | |
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2007-06-27 | CURRENT | 2004-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2750800012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2750800010 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2750800011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750800012 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2750800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
AR01 | 22/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AP03 | SECRETARY APPOINTED JAMES CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | |
AP01 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/10/09 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | CONVERT & RECLASS SHARES 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | |
RES01 | ADOPT ARTICLES 13/01/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL CAMERON | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 29/06/07 | |
ELRES | S366A DISP HOLDING AGM 29/06/07 | |
CERTNM | COMPANY NAME CHANGED TULLOCH CASTLEGLEN LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/06 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HMS (570) LIMITED CERTIFICATE ISSUED ON 15/12/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
Resolution | 2017-05-05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | REMICH HOLDING II S A R L | ||
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | JOHN CARNIE AND ANOTHER | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TULLOCH HOMES (GRAMPIAN) LIMITED are:
Initiating party | Event Type | ||
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Defending party | TULLOCH HOMES (GRAMPIAN) LIMITED | Event Date | 2017-04-18 |
Special and Ordinary Resolutions of the above Companies were passed on 18 April 2017 , by Written Resolution of the sole member of each of the Companies: That, pursuant to section 84(1)(b) of the Insolvency Act 1986, the Companies be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Companies for the purposes of winding up the Companies affairs and distributing their assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag IF20021 | |||
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