TULLOCH TRANSPORT LTD.

Overview

Company Name	TULLOCH TRANSPORT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084649
Jurisdiction	Scotland
Date of Creation	Sep 16, 1983
Date of Cessation	Aug 24, 2018

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 TRANSPORT LTD.?

(6024) /

Where is TULLOCH TRANSPORT LTD. located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH TRANSPORT LTD.?

Previous Company Names
Company Name	From	Until
TULLOCH PLANT LIMITED	Nov 26, 1986	Nov 26, 1986
INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED	Sep 16, 1983	Sep 16, 1983

What are the latest accounts for TULLOCH TRANSPORT LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLOCH TRANSPORT LTD.?

Filings

Date

Description

Document

Type

Aug 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2018

Notice of final meeting of creditors

20 pages

4.17(Scot)

Nov 15, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Nov 02, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jun 22, 2011

Administrator's progress report

10 pages

2.20B(Scot)

Feb 28, 2011

Statement of affairs with form 2.13B(SCOT)

8 pages

2.15B(Scot)

Jan 27, 2011

Appointment of an administrator

2.11B(Scot)

Jan 27, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 12, 2011

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Jan 12, 2011

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Jan 12, 2011

Registered office address changed from * 151 St Vincent Street Glasgow G2 5NJ* on Jan 12, 2011

2 pages

AD01

Jan 06, 2011

Statement of administrator's proposal

19 pages

2.16B(Scot)

Nov 24, 2010

Appointment of an administrator

8 pages

2.11B(Scot)

Nov 17, 2010

Appointment of an administrator

27 pages

2.11B(Scot)

Nov 01, 2010

Full accounts made up to Dec 31, 2009

25 pages

Oct 04, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Mar 15, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 100	SH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

16 pages

Mar 31, 2009

Alterations to floating charge 7

10 pages

466(Scot)

Mar 31, 2009

legacy

21 pages

410(Scot)

Mar 31, 2009

Alterations to floating charge 5

13 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 6

16 pages

466(Scot)

Mar 28, 2009

legacy

14 pages

410(Scot)

Mar 28, 2009

Alterations to floating charge 7

10 pages

466(Scot)

Mar 26, 2009

legacy

8 pages

410(Scot)

View All Filings

Who are the officers of TULLOCH TRANSPORT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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		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			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	Jan 07, 2011	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English			11548360002
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Mar 10, 1998	Jun 06, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	Director	125212090001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Mar 10, 1998	May 31, 2008	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	Company Director	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
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
HENDERSON, Alan Bayhead IV8 8NP Munlochy		Sep 30, 1992	Director	Bayhead IV8 8NP Munlochy		British	1955-4	Transport Manager	35579330001
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
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Sep 26, 2006	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	Director	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Sep 26, 2006	Dec 20, 2010	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	Director	70647210004
STEWART, Katherine Marion 7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire	Oct 01, 1990	Mar 16, 1992	Director	7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire		British	1954-9	Accountant	35539210001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		Oct 04, 2006	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	Director	43522850004
TULLOCH, Kenneth 1 The Fairways Alton Burn Road IV12 5NB Nairn Highland Uk		Jun 30, 1991	Director	1 The Fairways Alton Burn Road IV12 5NB Nairn Highland Uk		British	1929-4	Company Director	27241440001
WRIGHT, Donald James Griannan St Leonards Road IV36 2RE Forres Moray	Jan 03, 2001	Mar 01, 2001	Director	Griannan St Leonards Road IV36 2RE Forres Moray	Scotland	British	1949-9	Chief Executive	75244500002

View Detailed Information on Officers and People with Significant Control

Does TULLOCH TRANSPORT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Registration of a charge (410)
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Registration of a charge (410) Mar 28, 2009Alteration to a floating charge (466 Scot) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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)
Floating charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	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 Charterhouse Development Limited
	Transactions Feb 27, 1989Registration of a charge Jun 19, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 10, 1989 Delivered On Feb 16, 1989	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 Feb 16, 1989Registration of a charge May 05, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TULLOCH TRANSPORT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2010	Administration ended
Nov 12, 2010	Administration started

In administration

Name	Role	Address
Jeremy Robert Webb Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Michael John Andrew Jervis Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow

Date	Type
Nov 02, 2011	Administration ended
Nov 12, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Jeremy Robert Webb Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 02, 2011
Robert Jonathan Hunt Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 02, 2011
Michael John Andrew Jervis Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 02, 2011
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Nov 02, 2011

Date	Type
Aug 24, 2018	Dissolved on
Nov 02, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	May 30, 2017
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 02, 2011
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Nov 02, 2011

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.
license: CC0