TULLOCH HOMES (INVESTMENTS) LIMITED

Overview

Company Name	TULLOCH HOMES (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143260
Jurisdiction	Scotland
Date of Creation	Mar 16, 1993
Date of Cessation	Jul 25, 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 (INVESTMENTS) LIMITED?

Construction of domestic buildings (41202) / Construction

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

Previous Company Names
Company Name	From	Until
TULLOCH HOMES (HORIZON) LIMITED	Apr 27, 1998	Apr 27, 1998
LONGMORE DEVELOPMENTS LIMITED	Apr 02, 1993	Apr 02, 1993
RANDOTTE (NO. 305) LIMITED	Mar 16, 1993	Mar 16, 1993

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

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

Filings

Date

Description

Document

Type

Jul 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 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 Invernesshire 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

Mar 29, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Dec 21, 2016

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

7 pages

Mar 10, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 2	SH01

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

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

7 pages

Mar 10, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2	SH01

Mar 06, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Apr 28, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 2	SH01

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

7 pages

Mar 31, 2014

legacy

37 pages

PARENT_ACC

Mar 31, 2014

legacy

1 pages

AGREEMENT2

Mar 31, 2014

legacy

3 pages

GUARANTEE2

Apr 08, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

4 pages

AR01

Mar 28, 2013

Accounts for a small company made up to Jun 30, 2012

5 pages

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

Mar 29, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

4 pages

AR01

Feb 13, 2012

Appointment of James Cameron as a secretary

3 pages

AP03

View All Filings

Who are the officers of TULLOCH HOMES (INVESTMENTS) 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
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Apr 02, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British			34800860001
CAMERON, James Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Invernesshire United Kingdom	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Invernesshire United Kingdom		British			166667580001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British			1127070001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Sep 01, 2000	Dec 18, 2000	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British			71950710001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 16, 1993	Mar 16, 1994	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
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
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Dec 18, 2000	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Company Secretary	43522850004
BALLINGALL, Stuart James 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland	Apr 06, 1998	Jan 07, 2000	Director	78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland		British	1964-3	Chartered Accountant	57693580001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Aug 18, 1994	Dec 18, 2000	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Banker	18955940002
BRADLEY, Pauline Anne 6 Devonshire Terrace G12 0XF Glasgow	Aug 18, 1994	Feb 29, 1996	Director	6 Devonshire Terrace G12 0XF Glasgow		British	1961-6	Solicitor	34265760001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Jan 18, 2008	Apr 21, 2008	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	Oct 04, 2006	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	Finance Director	107801990001
JOHNSON, Ramsay Kennedy 3 Woodlands Park Rosemount PH10 6UW Blairgowrie Perthshire	Dec 18, 2000	Jan 08, 2001	Director	3 Woodlands Park Rosemount PH10 6UW Blairgowrie Perthshire	United Kingdom	British	1946-5	Property Consultant	53509510001
LESLIE, Colin David 12 Viewbank View EH19 2HU Bonnyrigg Midlothian	Apr 02, 1993	Aug 18, 1994	Director	12 Viewbank View EH19 2HU Bonnyrigg Midlothian		British	1952-8	Banker	1358070001
MACINTYRE, Iain Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh	Jul 06, 1993	Aug 18, 1994	Director	Holly Lodge 33 Kaimes Road EH12 6JS Corstorphine Edinburgh		British	1945-4	Banker	35375540002
MACKENZIE, Robin Morton The Steading Erskine Brae Culross KY12 8HZ Dunfermline Fife	Feb 29, 1996	Apr 06, 1998	Director	The Steading Erskine Brae Culross KY12 8HZ Dunfermline Fife	Scotland	British	1964-2	Banker	46892690001
MASTERTON, Gavin George 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	Apr 02, 1993	Feb 29, 1996	Director	6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife	United Kingdom	British	1941-11	Banker	663070001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Apr 02, 1993	Jul 06, 1993	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	Banker	663080001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Mar 16, 1993	Mar 16, 1994	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Jan 08, 2001	Dec 17, 2007	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Director	62550910001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Dec 18, 2000	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Company Director	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Dec 18, 2000	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	Company Secretary	43522850004
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Mar 16, 1993	Mar 16, 1994	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH HOMES (INVESTMENTS) 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 (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 26, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The meadows, balloch, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2003Registration of a charge (410) Feb 17, 2015Satisfaction of a charge (MR04)
Standard security	Created On Feb 06, 2002 Delivered On Feb 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at bonnyfield road, bonnybridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2002Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 18, 2000 Delivered On Dec 19, 2000	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 Dec 19, 2000Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 05, 1993 Delivered On May 12, 1993	Satisfied	Amount secured 81
	Short particulars Longmore hospital, salisbury place, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 1993Registration of a charge (410) Feb 20, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2018	Dissolved on
Apr 18, 2017	Commencement of winding up

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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