TULLOCH HOMES (INVERNESS) LIMITED

Overview

Company Name	TULLOCH HOMES (INVERNESS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135796
Jurisdiction	Scotland
Date of Creation	Dec 30, 1991
Date of Cessation	Aug 16, 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 HOMES (INVERNESS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH HOMES (INVERNESS) LIMITED located?

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

What were the previous names of TULLOCH HOMES (INVERNESS) LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH HOMES (STIRLING) LIMITED	Nov 13, 1992	Nov 13, 1992
TULLOCH MINERALS LIMITED	Jan 22, 1992	Jan 22, 1992
BONUSFINISH LIMITED	Dec 30, 1991	Dec 30, 1991

What are the latest accounts for TULLOCH HOMES (INVERNESS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TULLOCH HOMES (INVERNESS) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 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

7 pages

Oct 21, 2016

Confirmation statement made on Oct 20, 2016 with updates

6 pages

CS01

Mar 07, 2016

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

7 pages

Jan 07, 2016

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

2 pages

CH01

Oct 20, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 2	SH01

Jul 02, 2015

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

2 pages

CH01

Mar 31, 2015

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

8 pages

Mar 06, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Oct 20, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 2	SH01

May 02, 2014

Auditor's resignation

AUD

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

8 pages

Mar 31, 2014

legacy

PARENT_ACC

Mar 31, 2014

legacy

1 pages

AGREEMENT2

Mar 31, 2014

legacy

3 pages

GUARANTEE2

Jan 08, 2014

Annual return made up to Oct 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 2	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

12 pages

Oct 25, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

4 pages

AR01

Aug 13, 2012

Termination of appointment of James Cameron as a secretary

2 pages

TM02

Jun 29, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

3 pages

AA01

Feb 10, 2012

Appointment of James Cameron as a secretary

3 pages

AP03

Feb 10, 2012

Appointment of George Gabriel Fraser as a director

3 pages

AP01

View All Filings

Who are the officers of TULLOCH HOMES (INVERNESS) 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			166628860001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Oct 06, 1995	Feb 12, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		Legal Advisor	44913110001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Nov 12, 1997	Nov 17, 1997	Secretary	135 Stewarton Drive G72 8DH Cambuslang		British		Company Director	145418810001
MCLUCAS, Donald Allan Mackintosh 91 Old Edinburgh Road IV2 3HT Inverness	Feb 12, 1993	Oct 06, 1995	Secretary	91 Old Edinburgh Road IV2 3HT Inverness		British			30871850001
STEWART, Katherine Marion 7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire	Jan 09, 1992	Mar 31, 1992	Secretary	7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire		British		Accountant	35539210001
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 31, 1992	Feb 12, 1993	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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1991	Jan 09, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOYD, Lynne Mackenzie 2 Firthview Drive IV3 5LS Inverness	Dec 16, 1993	Jun 06, 2000	Director	2 Firthview Drive IV3 5LS Inverness		British	1965-6	Sales Manager	37279720001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Jul 01, 1992	Mar 31, 1998	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
CAMPBELL, Duncan John 14 Cameron Street KY12 8DP Dunfermline Fife	Oct 20, 1994	Feb 09, 1999	Director	14 Cameron Street KY12 8DP Dunfermline Fife		British	1955-10	Surveyor	19349880001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Nov 12, 1997	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Company Director	145418810001
MACLENNAN, Fiona Steinnola 7 Macleod Place IV15 9TZ Dingwall Ross Shire	Oct 01, 1998	Feb 16, 2001	Director	Steinnola 7 Macleod Place IV15 9TZ Dingwall Ross Shire		British	1970-8	Chartered Accountant	45638410001
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
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Feb 09, 1999	Feb 02, 2009	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Company Director	62550910001
PATERSON, Alan 7 Earls Way Doonfoot KA7 4HF Ayr Ayrshire	Oct 01, 1998	Jan 28, 1999	Director	7 Earls Way Doonfoot KA7 4HF Ayr Ayrshire	Scotland	British	1948-11	Operations Director	100100420001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Sep 04, 2000	Jun 01, 2001	Director	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British	1967-8	Financial Director	108781900001
STRAIN, Neil Edward 2 Cradlehall Gardens Balloch IV2 5FW Inverness	Dec 16, 1993	Jul 01, 1996	Director	2 Cradlehall Gardens Balloch IV2 5FW Inverness		British	1954-6	Quantity Surveyor	90606330001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jan 09, 1992	Dec 31, 2011	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
WRIGHT, Donald James Griannan St Leonards Road IV36 2RE Forres Moray	Jan 01, 2001	Mar 01, 2001	Director	Griannan St Leonards Road IV36 2RE Forres Moray	Scotland	British	1949-9	Chief Executive	75244500002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1991	Jan 09, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH HOMES (INVERNESS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Group Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc166347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TULLOCH HOMES (INVERNESS) LIMITED 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) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Oct 23, 1997 Delivered On Oct 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.50 hectares of ground at hallside,cambuslang,county of lanark.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 29, 1997Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 03, 1996 Delivered On Oct 15, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 833 square metres or thereby lying to the north of tower street,golspie,sutherland.
	Persons Entitled Scottish Homes
	Transactions Oct 15, 1996Registration of a charge (410) Mar 26, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground forming part of the farm of parks of inshes,inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 01, 1996Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 05, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 1336 square metres as relative to disposition by sutherland district council.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 15, 1996Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1994 Delivered On Oct 20, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground forming part of the farm of inshes , inverness known as area 2 b inshes.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 20, 1994Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 16, 1993 Delivered On Mar 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 plots of ground at milton brae, stirling conveyed in and described in disposition by lexservice PLC ifo tulloch homes (stirling) LTD dated 28 jan and recorded grs stirling 16TH feb both 1993.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 08, 1993Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 08, 1993 Delivered On Feb 18, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Feb 18, 1993Registration of a charge (410) Jan 13, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TULLOCH HOMES (INVERNESS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2017	Commencement of winding up
Aug 16, 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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