TULLOCH RESORTS LIMITED

Overview

Company Name	TULLOCH RESORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109832
Jurisdiction	Scotland
Date of Creation	Mar 15, 1988
Date of Cessation	Nov 20, 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 RESORTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH RESORTS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (487) LIMITED	Aug 27, 2003	Aug 27, 2003
TULLOCH GROUP LIMITED	Apr 11, 2000	Apr 11, 2000
TULLOCH PLC	Mar 15, 1988	Mar 15, 1988

What are the latest accounts for TULLOCH RESORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TULLOCH RESORTS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2023

Bona Vacantia disclaimer

5 pages

BONA

Nov 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Apr 26, 2017

Satisfaction of charge SC1098320024 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge 21 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge SC1098320023 in full

1 pages

MR04

Apr 24, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on Apr 24, 2017

2 pages

AD01

Apr 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Dec 21, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

May 12, 2016

Annual return made up to May 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP .1	SH01

Mar 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

May 12, 2015

Annual return made up to May 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP .1	SH01

Apr 02, 2015

Registration of charge SC1098320024, created on Mar 23, 2015

8 pages

MR01

Mar 31, 2015

Accounts for a dormant company made up to Jun 30, 2014

9 pages

Mar 06, 2015

Satisfaction of charge 16 in full

4 pages

MR04

Mar 06, 2015

Satisfaction of charge 13 in full

4 pages

MR04

Mar 06, 2015

Registration of charge SC1098320023, created on Mar 04, 2015

17 pages

MR01

Feb 17, 2015

Satisfaction of charge 18 in full

4 pages

MR04

May 15, 2014

Annual return made up to May 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP .1	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 31, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

May 22, 2013

Annual return made up to May 12, 2013 with full list of shareholders

4 pages

AR01

May 01, 2013

Full accounts made up to Jun 30, 2012

10 pages

View All Filings

Who are the officers of TULLOCH RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	None	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	May 01, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	Director	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166635730001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Sep 28, 1995	Feb 05, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		Legal Adviser	44913110001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Feb 05, 1997	Apr 23, 1999	Secretary	135 Stewarton Drive G72 8DH Cambuslang		British			145418810001
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 Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 16, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 16, 1992	Sep 28, 1995	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British			1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Apr 23, 1999	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	Oct 27, 1993	Jun 29, 2000	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	Independent Strategic Cnsul'Tn	95000940001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Sep 25, 1996	Dec 29, 1999	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Bank Official	18955940002
BROWN, Henry Dickson Park Tillidivie House Relugas IV36 2QL Dunphail Morayshire	Jul 28, 1992	Oct 30, 1995	Director	Tillidivie House Relugas IV36 2QL Dunphail Morayshire		Canadian	1933-12	Chartered Accountant	557640002
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Nov 28, 1997	Oct 24, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	Company Director	125212090001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Apr 02, 1999	Feb 12, 2004	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	Company Director	41410280001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Jul 28, 1992	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Surveyor	34848670001
CHAVASSE, Ian Macdougall 37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire	Apr 04, 1994	Jan 01, 1997	Director	37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire		British	1937-11	Projects Manager	20013390001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Mar 31, 1993	Feb 12, 2004	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	Dec 22, 2003	Oct 11, 2006	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	Finance Director	107801990001
HANN, James, Sir Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset	Sep 16, 1989	Feb 04, 1991	Director	Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset		British	1933-1	Company Director	49051030001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Nov 29, 1996	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Finance Director	145418810001
MACKENZIE, Donald Henry Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Jul 10, 2000	Feb 12, 2004	Director	Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Scotland	British	1957-8	Director	66483050001
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
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Apr 26, 2011	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	Board Administrator	116919700001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Apr 02, 1991	Nov 28, 1997	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Director	109250000001
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian	Nov 01, 1990	Nov 01, 1993	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	Director	125934450001
MCLEOD, William Lind 32 Mansewood Road G43 1TN Glasgow Lanarkshire	Apr 01, 1991	Aug 10, 1992	Director	32 Mansewood Road G43 1TN Glasgow Lanarkshire		British	1949-6	Engineer	37035550001
MCMENAMIN, Joseph 27 Ayr Road Giffnock G46 6SB Glasgow	Feb 07, 1995	Mar 16, 1999	Director	27 Ayr Road Giffnock G46 6SB Glasgow		British	1954-8	Civil Engineer	42344560001
MCPHEE, Robert William 19 Leys Drive IV2 3JB Inverness Inverness Shire	Mar 31, 1993	Sep 30, 1994	Director	19 Leys Drive IV2 3JB Inverness Inverness Shire		British	1951-12	Chartered Accountant	68007070003
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Dec 03, 1999	Feb 12, 2004	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Director	62550910001
MORE, Gerald Campbell 37 Morningside Drive EH10 5LZ Edinburgh	Nov 29, 1996	May 02, 1997	Director	37 Morningside Drive EH10 5LZ Edinburgh		British	1961-5	Director	66976580001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Oct 11, 2006	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	Hr Director	116141930001
MURRAY, Alan Adams 3 Otterburn Park EH14 1JX Edinburgh Midlothian	Apr 04, 1994	Feb 12, 2004	Director	3 Otterburn Park EH14 1JX Edinburgh Midlothian	Scotland	British	1948-12	Banker	559270001
SHANKS, Ronald Stewart Cuthbertson 6 Back Dean EH4 3UA Edinburgh Midlothian		Jul 31, 1990	Director	6 Back Dean EH4 3UA Edinburgh Midlothian	Scotland	British	1945-6	Chartered Accountant	22930001
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		Mar 16, 1992	Director	22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		British	1954-9	Accountant	565690001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003

View Detailed Information on Officers and People with Significant Control

Does TULLOCH RESORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 23, 2015 Delivered On Apr 02, 2015	Satisfied
	Brief description North east side of old edinburgh road south, inverness. Title number INV7580. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 02, 2015Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Sep 14, 2006 Delivered On Sep 29, 2006	Satisfied	Amount secured Obligations under the lease
	Short particulars Subjects forming part of milton of leys, inverness.
	Persons Entitled Inverness Estates Limited Inverness Estates Limited
	Transactions Sep 29, 2006Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 31, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All sums due in terms of the personal bond
	Short particulars Those two areas of ground at milton of leys, inverness extended to 34.737 acres and 56.541 acres respectively.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2004Registration of a charge (410) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Feb 18, 2003 Delivered On Feb 26, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at cradlehall farm, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2003Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Assignation in security	Created On Feb 26, 1998 Delivered On Mar 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Policy of assurance.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1998Registration of a charge (410) Feb 17, 2015Satisfaction of a charge (MR04)
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) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 26, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Corrie lodge, millburn road, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 1993Registration of a charge (410) Jul 29, 2002Statement 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) Jan 20, 1994Alteration to a floating charge (466 Scot) Dec 21, 1995Alteration to a floating charge (466 Scot) Mar 06, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Apr 09, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that plot of land extending to 3.85 acres or thereby lying to the south side of culduthel avenue, inverness, part of culduthel mains, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1993Registration of a charge (410) Nov 30, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 22, 1991 Delivered On Aug 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying on the south east of the north deeside road in banchory.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 1991Registration of a charge Nov 30, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 21, 1991 Delivered On Jul 09, 1991	Satisfied	Amount secured £100,000
	Short particulars Area of ground extending to 394 decimal parts of a hectare lying to the north east side of the public road leading from nairn to grigorhill in the parish and former county of nairn.
	Persons Entitled Highland Prospect Limited
	Transactions Jul 09, 1991Registration of a charge (410) Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Plant yard, harbour street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 3/5 rose street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 101 harbour street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground known as the old school, church street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Store, otherwise bakehouse acre street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Nov 30, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 86/88 high street, nairn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Corrie lodge, millburn road, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 1989Registration of a charge Nov 30, 1993Statement 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 LTD., London
	Transactions Feb 27, 1989Registration of a charge Jan 20, 1994Alteration to a floating charge (466 Scot) Aug 09, 1996Statement 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 Nov 30, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TULLOCH RESORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2017	Commencement of winding up
Nov 20, 2018	Due to be dissolved on

Members voluntary 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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