TULLOCH HOMES (WEST) LIMITED

TULLOCH HOMES (WEST) LIMITED

Persons with significant controls

Overview

Company Name	TULLOCH HOMES (WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136266
Jurisdiction	Scotland
Date of Creation	Jan 29, 1992
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 (WEST) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH HOMES (WEST) 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 (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 279 LIMITED	Jan 29, 1992	Jan 29, 1992

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

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

Filings

Date

Description

Document

Type

Sep 28, 2018

Bona Vacantia disclaimer

BONA

Aug 16, 2018

Final Gazette dissolved following liquidation

GAZ2

May 16, 2018

Return of final meeting of voluntary winding up

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

AD01

May 02, 2017

Resolutions

Resolutions

RESOLUTIONS

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

Jan 16, 2017

Confirmation statement made on Jan 06, 2017 with updates

CS01

Dec 21, 2016

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

AA

Mar 07, 2016

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

AA

Jan 07, 2016

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

CH01

Jan 07, 2016

Annual return made up to Jan 06, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 1,200	SH01

Jul 02, 2015

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

CH01

Mar 31, 2015

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

AA

Mar 06, 2015

Satisfaction of charge 4 in full

MR04

Mar 06, 2015

Satisfaction of charge 1 in full

MR04

Jan 08, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 1,200	SH01

May 13, 2014

Miscellaneous

Section 519

MISC

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

AA

Mar 31, 2014

legacy

PARENT_ACC

Mar 31, 2014

legacy

AGREEMENT2

Mar 31, 2014

legacy

GUARANTEE2

Jan 10, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 1,200	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

AA

Feb 01, 2013

Annual return made up to Jan 06, 2013 with full list of shareholders

AR01

Aug 13, 2012

Termination of appointment of James Cameron as a secretary on Jun 29, 2012

TM02

Jun 29, 2012

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

AA01

View All Filings

Who are the officers of TULLOCH HOMES (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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		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		113195780003
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jan 29, 1992	Mar 06, 1992	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow			British			900002440001
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			166639310001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Nov 12, 1997	Nov 17, 1997	Secretary	135 Stewarton Drive G72 8DH Cambuslang			British			145418810001
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire	Mar 06, 1992	Mar 31, 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			87534020003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 31, 1992	Feb 09, 1998	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness			British			1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Nov 17, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness			British			43522850004
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Jun 08, 1995	Nov 12, 1997	Secretary	1 Wellside Road Balloch IV2 7GS Inverness			British			43522850004
BARKLEY, John 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland	Nov 25, 1994	Sep 30, 1996	Director	29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland			British	1948-4		18955940001
BARKLEY, John 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland	Mar 06, 1992	Mar 30, 1993	Director	29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland			British	1948-4		18955940001
BOYD, Lynne Mackenzie 2 Firthview Drive IV3 5LS Inverness	May 29, 1998	Jun 06, 2000	Director	2 Firthview Drive IV3 5LS Inverness			British	1965-6		37279720001
BRADLEY, Pauline Anne 6 Devonshire Terrace G12 0XF Glasgow	Nov 25, 1994	Oct 31, 1995	Director	6 Devonshire Terrace G12 0XF Glasgow			British	1961-6		34265760001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jan 29, 1992	Mar 06, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow			British	1959-4		900002440001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Nov 25, 1994	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness		Scotland	British	1950-1		34848670001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Nov 11, 1994	Nov 18, 1994	Director	30 Overton Avenue IV3 6RR Inverness		Scotland	British	1950-1		34848670001
CAMPBELL, Duncan John 14 Cameron Street KY12 8DP Dunfermline Fife	Nov 25, 1994	Feb 09, 1999	Director	14 Cameron Street KY12 8DP Dunfermline Fife			British	1955-10		19349880001
CRUICKSHANK, James Kerr 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Oct 31, 1995	Sep 30, 1996	Director	3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian			British	1960-7		46894940001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Mar 06, 1992	Jan 10, 1994	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire		Scotland	British	1955-7		68241910003
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jan 29, 1992	Jan 29, 1993	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow			British	1959-5		900002450001
GIBSON, Eric Morrison 7 Barriedale Avenue ML3 9DB Hamilton Lanarkshire	Jan 10, 1994	Nov 25, 1994	Director	7 Barriedale Avenue ML3 9DB Hamilton Lanarkshire		Scotland	British	1958-11		37717450001
HENDERSON, John Stewart 28 Essex Road EH4 6LJ Edinburgh Lothian	Mar 06, 1992	Nov 25, 1994	Director	28 Essex Road EH4 6LJ Edinburgh Lothian			British	1939-6		343220001
MACCONNELL, Alasdair Murray 10 The Elms G44 3YQ Glasgow Lanarkshire	Mar 06, 1992	Nov 25, 1994	Director	10 The Elms G44 3YQ Glasgow Lanarkshire			British	1959-10		54405740001
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		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		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		116919700001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 06, 1992	Nov 25, 1994	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire			British	1948-4		109250000001
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		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		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		108781900001
SMITH, Jack Gibson 2 Glen Court FK15 0DY Dunblane Perthshire	Mar 30, 1993	Nov 25, 1994	Director	2 Glen Court FK15 0DY Dunblane Perthshire			British	1938-3		34023650001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 06, 1992	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		Scotland	British	1949-4		1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Apr 21, 1998	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness			British	1960-9		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		75244500002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Homes Group Holdings Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc175671

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 (WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 17, 1997 Delivered On Dec 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at hattonrigg road and reema road, bellshill.
	Persons Entitled Scottish Homes
	Transactions Dec 29, 1997Registration of a charge (410) Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
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 Jan 22, 1996 Delivered On Feb 07, 1996	Satisfied	Amount secured £332,000
	Short particulars 2.34 hectares at eliburn east 9A in the eliburn district of the new town of livingston.
	Persons Entitled Livingston Development Corporation
	Transactions Feb 07, 1996Registration of a charge (410) Oct 06, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on the southeast side of strathaven road, stonehouse, kirkmuirhill lan 66250.
	Persons Entitled Scottish Homes
	Transactions Apr 07, 1995Registration of a charge (410) Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 27, 1995 Delivered On Mar 06, 1995	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 Mar 06, 1995Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

1

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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