TULLOCH CONSTRUCTION GROUP LTD.

Overview

Company Name	TULLOCH CONSTRUCTION GROUP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061912
Jurisdiction	Scotland
Date of Creation	Mar 11, 1977
Date of Cessation	Nov 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TULLOCH CONSTRUCTION GROUP LTD.?

(4521) /

Where is TULLOCH CONSTRUCTION GROUP LTD. located?

Registered Office Address	c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH CONSTRUCTION GROUP LTD.?

Previous Company Names
Company Name	From	Until
A TULLOCH & SONS LIMITED	Nov 04, 1986	Nov 04, 1986
DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED	Mar 11, 1977	Mar 11, 1977

What are the latest accounts for TULLOCH CONSTRUCTION GROUP LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLOCH CONSTRUCTION GROUP LTD.?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Feb 28, 2012

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Feb 28, 2012

2 pages

AD01

Feb 07, 2012

Termination of appointment of William Thomas Mackay as a director on Jan 12, 2010

2 pages

TM01

Feb 03, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 03, 2012

Notice of winding up order

1 pages

4.2(Scot)

Aug 27, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Oct 04, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Sep 13, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Sep 13, 2010

Termination of appointment of John Mackay as a director

1 pages

TM01

Sep 13, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jun 01, 2010

Termination of appointment of Scott Alexander as a director

1 pages

TM01

Mar 15, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 50,000	SH01

Mar 15, 2010

Director's details changed for Scott Alexander on Mar 01, 2010

2 pages

CH01

Mar 15, 2010

Director's details changed for William Thomas Mackay on Mar 01, 2010

2 pages

CH01

Mar 15, 2010

Termination of appointment of Thomas Macleod as a director

1 pages

TM01

Nov 10, 2009

Termination of appointment of Grant Lowe as a director

1 pages

TM01

Jun 08, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

1 pages

Mar 16, 2009

legacy

5 pages

363a

Mar 16, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TULLOCH CONSTRUCTION GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KORDI, Sandra Joan 151 St Vincent Street Glasgow G2 5NJ	Jul 31, 2010	Nov 22, 2010	Secretary	151 St Vincent Street Glasgow G2 5NJ					154058120001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Oct 16, 1995	Feb 12, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British			44913110001
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire	Apr 01, 1989	Mar 16, 1992	Secretary	22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		British			565690001
SUTHERLAND, Caroline Anne Flat 4/1, 255 Clarence Drive G11 7JU Glasgow	Feb 16, 2004	Sep 26, 2006	Secretary	Flat 4/1, 255 Clarence Drive G11 7JU Glasgow		British		Solicitor	87534020001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 16, 1992	Oct 16, 1995	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		Jul 04, 1990	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 26, 2006	Jul 31, 2010	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English			11548360002
ALEXANDER, Scott Ruchlinn Camp Road, PH6 2HA Comrie Perthshire	Nov 08, 2002	May 31, 2010	Director	Ruchlinn Camp Road, PH6 2HA Comrie Perthshire	Scotland	British	1964-5	Group Commercial Director	85764980001
BEVERIDGE, William John Drummoyne Kiltarlity IV4 7HT Beauly Inverness Shire	Apr 01, 1992	Nov 30, 1993	Director	Drummoyne Kiltarlity IV4 7HT Beauly Inverness Shire		British	1935-10	Civil Engineer	25882680001
BLACKBURN, Peter 4 Kinkell IV7 8HY Dingwall Highland	Apr 01, 1992	Dec 19, 1995	Director	4 Kinkell IV7 8HY Dingwall Highland		British	1937-5	Commercial Director	25882700001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Apr 01, 1992	May 31, 2008	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	Civil Engineer	41410280001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Mar 16, 1992	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Sep 01, 1991	Mar 31, 2009	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	Chartered Surveyor	50219540001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Jun 19, 2003	Feb 29, 2008	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	Finance Director	107801990001
HARRISON, Peter John Washington House Viewfield Street IV12 4HW Nairn	May 15, 1995	May 12, 1997	Director	Washington House Viewfield Street IV12 4HW Nairn		British	1961-9	Chartered Accountant	43281820001
HENDERSON, John Brodie 5 Drummond Place IV2 4JT Inverness Inverness Shire	Apr 01, 1991	Nov 30, 1991	Director	5 Drummond Place IV2 4JT Inverness Inverness Shire		British	1950-3	Civil Engineer	69260990002
HILDITCH, Alan Thomas 3 Craighirst Road Milngavie G62 7RG Glasgow Scotland	Oct 01, 1996	Oct 30, 1998	Director	3 Craighirst Road Milngavie G62 7RG Glasgow Scotland		British	1959-12	Quantity Surveyor	75340740001
JAMIESON, John Ian 76 Airyhall Drive AB15 7QB Aberdeen Aberdeenshire	Apr 01, 1992	Jan 31, 1995	Director	76 Airyhall Drive AB15 7QB Aberdeen Aberdeenshire	United Kingdom	British	1961-7	Quantity Surveyor	68172620001
LOWE, Grant Barrington Glaick Of Kessock North Kessock IV1 1XG Inverness Highland Scotland	Oct 01, 1996	Feb 29, 2008	Director	Glaick Of Kessock North Kessock IV1 1XG Inverness Highland Scotland		British	1947-7	Quantity Surveyor	49961400001
MACFARLANE, John Riverside IV51 9HP Portree Isle Of Skye	Apr 01, 1992	Oct 31, 1992	Director	Riverside IV51 9HP Portree Isle Of Skye	Scotland	British	1938-2	Company Director	411010001
MACFARLANE, Neil John Rosebank Springfield IV51 9LX Portree Isle Of Skye	Apr 01, 1992	Oct 31, 1992	Director	Rosebank Springfield IV51 9LX Portree Isle Of Skye		British	1942-5	Company Director	411020001
MACKAY, John 18 Cameron Road IV19 1NN Tain Ross Shire	Jul 10, 2000	Jul 31, 2010	Director	18 Cameron Road IV19 1NN Tain Ross Shire	United Kingdom	British	1949-4	Chartered Accountant	68554680001
MACKAY, William Thomas Strathmore Kilbryde Crescent FK15 9BB Dunblane Perthshire	Jul 07, 2000	Jan 12, 2010	Director	Strathmore Kilbryde Crescent FK15 9BB Dunblane Perthshire	United Kingdom	British	1956-9	Director	31116810002
MACKAY, William Thomas Strathmore Kilbryde Crescent FK15 9BB Dunblane Perthshire	Dec 01, 1992	Jun 23, 2000	Director	Strathmore Kilbryde Crescent FK15 9BB Dunblane Perthshire	United Kingdom	British	1956-9	Commercial Director	31116810002
MACKENZIE, Donald Henry Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Dec 01, 1992	Sep 30, 2008	Director	Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Scotland	British	1957-8	Construction Director	66483050001
MACLEOD, Norman 1 Glebe Lane Newton Mearns G77 6DS Glasgow	Sep 01, 1997	May 29, 1998	Director	1 Glebe Lane Newton Mearns G77 6DS Glasgow		British	1955-5	Commercial Manager	54906040001
MACLEOD, Thomas 4 Enrick Crescent Glenview, Drumnadrochit IV63 6TP Highland	Nov 08, 2002	Feb 28, 2009	Director	4 Enrick Crescent Glenview, Drumnadrochit IV63 6TP Highland		British	1973-9	Contracts Manager	94117610001
MACMORRAN, James George Harley 84 Myreside Road EH10 5BZ Edinburgh	Apr 01, 1992	Oct 28, 1993	Director	84 Myreside Road EH10 5BZ Edinburgh		British	1940-4	Chartered Quantity Surveyor	54477250001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Sep 26, 2006	Sep 30, 2010	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	Director	116805870001
MCLEOD, William Lind 32 Mansewood Road G43 1TN Glasgow Lanarkshire	Jan 26, 1990	Aug 10, 1993	Director	32 Mansewood Road G43 1TN Glasgow Lanarkshire		British	1949-6	Engineer	37035550001
MCMAHON, Michael 3 Tinto Drive Balloch G68 9BF Cumbernauld Lanarkshire	Dec 31, 2004	Oct 04, 2006	Director	3 Tinto Drive Balloch G68 9BF Cumbernauld Lanarkshire		British	1976-2	Company Director	102736560001
MCMENAMIN, Joseph 27 Ayr Road Giffnock G46 6SB Glasgow	Apr 27, 1994	Mar 16, 1999	Director	27 Ayr Road Giffnock G46 6SB Glasgow		British	1954-8	Civil Engineer	42344560001
MEIKLE, Stewart Robert 20 Belford Gardens EH4 3EW Edinburgh	Jul 07, 2000	Nov 30, 2001	Director	20 Belford Gardens EH4 3EW Edinburgh	Scotland	British	1957-7	Commercial Director	70911700001
PHILIP, David Fraser 27 Wyvis Road IV12 5NR Nairn Morayshire	Jan 26, 1990	Jul 27, 1990	Director	27 Wyvis Road IV12 5NR Nairn Morayshire		British	1949-4	Chartered Surveyor	567450001

View Detailed Information on Officers and People with Significant Control

Does TULLOCH CONSTRUCTION GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 12, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1997Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 25, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1996Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 28, 1994 Delivered On Aug 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that roughly triangular shaped piece of ground at sluggans, dunvegan road,portree,isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 17, 1994Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 10, 1993 Delivered On Nov 17, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1993Registration of a charge (410) Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 22, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 1990Registration of a charge Nov 29, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TULLOCH CONSTRUCTION GROUP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Jan 17, 2012	Petition date
Jul 31, 2012	Conclusion of winding up
Jan 17, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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