TULLOCH HOMES (TAYSIDE) LIMITED

Overview

Company Name	TULLOCH HOMES (TAYSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150619
Jurisdiction	Scotland
Date of Creation	May 03, 1994
Date of Cessation	Sep 28, 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 (TAYSIDE) LIMITED?

Construction of domestic buildings (41202) / Construction

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

Previous Company Names
Company Name	From	Until
OPELMAINS LIMITED	May 03, 1994	May 03, 1994

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

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

Filings

Date

Description

Document

Type

Feb 18, 2025

Bona Vacantia disclaimer

5 pages

BONA

Sep 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 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

Mar 31, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Dec 21, 2016

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

7 pages

Mar 30, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 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

8 pages

Mar 31, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 2	SH01

Mar 06, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Mar 06, 2015

Satisfaction of charge 6 in full

4 pages

MR04

May 02, 2014

Auditor's resignation

1 pages

AUD

Apr 02, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 2	SH01

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

8 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 30, 2013 with full list of shareholders

4 pages

AR01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

12 pages

Aug 06, 2012

Termination of appointment of James Cameron as a secretary

1 pages

TM02

Jun 29, 2012

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

3 pages

AA01

View All Filings

Who are the officers of TULLOCH HOMES (TAYSIDE) 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			166632450001
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	May 18, 1994	Oct 06, 1995	Secretary	91 Old Edinburgh Road IV2 3HT Inverness		British			30871850001
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	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	May 03, 1994	May 18, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	May 18, 1994	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
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
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 18, 1994	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 03, 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	May 03, 1994	May 18, 1994	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 (TAYSIDE) 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

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 (TAYSIDE) 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)
Floating charge	Created On Sep 25, 1996 Delivered On Oct 04, 1996	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 Oct 04, 1996Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Sep 12, 1994 Delivered On Sep 29, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground,5.1 Acres or thereby lying in the former parish of monifieth,(wellbank) angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 1994Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jun 13, 1994 Delivered On Jun 22, 1994	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 Jun 22, 1994Registration of a charge (410) Mar 18, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Due to be 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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