TULLOCH RECRUITMENT (ABERDEEN) LIMITED

Overview

Company Name	TULLOCH RECRUITMENT (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144511
Jurisdiction	Scotland
Date of Creation	May 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TULLOCH RECRUITMENT (ABERDEEN) LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
SOLVELEVEL LIMITED	May 21, 1993	May 21, 1993

What are the latest accounts for TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Aug 31, 2023	22 pages	AA

Jan 05, 2024	Director's details changed for Miss Cheryl Donaldson on Jan 31, 2022	2 pages	CH01

Nov 08, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Aug 31, 2022	19 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Nov 22, 2021	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

Oct 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

May 27, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Change of details for Sllp 246 Limited as a person with significant control on Jun 13, 2019	2 pages	PSC05

May 29, 2020	Full accounts made up to Aug 31, 2019	24 pages	AA

May 21, 2020	Confirmation statement made on May 21, 2020 with updates	4 pages	CS01

Mar 04, 2020	Director's details changed for Miss Cheryl Donaldson on Mar 03, 2020	2 pages	CH01

Oct 01, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Aug 07, 2019	Alterations to floating charge SC1445110009	12 pages	466(Scot)

Aug 02, 2019	Alterations to floating charge SC1445110008	16 pages	466(Scot)

Jun 21, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jun 21, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Jun 19, 2019	Notification of Sllp 246 Limited as a person with significant control on Jun 13, 2019	2 pages	PSC02

Jun 19, 2019	Cessation of Terry Michael Allan as a person with significant control on Jun 13, 2019	1 pages	PSC07

Jun 17, 2019	Registration of charge SC1445110009, created on Jun 07, 2019	10 pages	MR01

Jun 12, 2019	Registration of charge SC1445110008, created on Jun 07, 2019	5 pages	MR01

View All Filings

Who are the officers of TULLOCH RECRUITMENT (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 07, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
ALLAN, Terry Michael 6 Westburn Crescent AB25 3BZ Aberdeen Aberdeenshire	Aug 17, 1993		Director	6 Westburn Crescent AB25 3BZ Aberdeen Aberdeenshire	Scotland	British	1963-8	Company Director	35899960002
DONALDSON, Cheryl Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 19, 2002		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	Scottish	1971-4	Financial Director	81609580006
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 10, 1993	Jun 30, 1994	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
WILSON, James Emslie 27 Hilton Drive AB2 2NQ Aberdeen Aberdeenshire	Jul 01, 1994	Mar 29, 1995	Secretary	27 Hilton Drive AB2 2NQ Aberdeen Aberdeenshire		British			995230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1993	Jun 10, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Mar 29, 1995	May 07, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					50482710001
BURNETT, Carolyn 11 Cairntack Road AB23 8RD Belhelvie Aberdeenshire	Feb 01, 1995	May 28, 2010	Director	11 Cairntack Road AB23 8RD Belhelvie Aberdeenshire		British	1946-8	Director	71110002
MACMORRAN, James George Harley 84 Myreside Road EH10 5BZ Edinburgh	Aug 17, 1993	Feb 02, 1994	Director	84 Myreside Road EH10 5BZ Edinburgh		British	1940-4	Chartered Surveyor	54477250001
NICOL, Karen 4 Fonthill Gardens West AB1 2XZ Aberdeen	Jun 10, 1993	Jan 26, 1995	Director	4 Fonthill Gardens West AB1 2XZ Aberdeen		British	1958-1	Recruitment Manager	34886710001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 10, 1993	Jun 30, 1994	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1993	Jun 10, 1993	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 RECRUITMENT (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sllp 246 Limited

Jun 13, 2019

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc612946

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.

Mr Terry Michael Allan

Apr 06, 2016

Westburn Crescent

AB25 3BZ Aberdeen

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

View Detailed Information on Persons with Significant Control

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