TULLOCH CASTLEGLEN LIMITED

Overview

Company Name	TULLOCH CASTLEGLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC163215
Jurisdiction	Scotland
Date of Creation	Feb 07, 1996
Date of Cessation	Nov 20, 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 CASTLEGLEN LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH CASTLEGLEN LIMITED located?

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

What were the previous names of TULLOCH CASTLEGLEN LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH HOMES (GRAMPIAN) LIMITED	Dec 09, 2003	Dec 09, 2003
TULLOCH AIRD (DIRIEBUGHT) LIMITED	Mar 22, 1996	Mar 22, 1996
WINGDISC LIMITED	Feb 07, 1996	Feb 07, 1996

What are the latest accounts for TULLOCH CASTLEGLEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TULLOCH CASTLEGLEN LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 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

Jan 16, 2017

Confirmation statement made on Jan 06, 2017 with updates

5 pages

CS01

Dec 21, 2016

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

7 pages

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

Jan 07, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 1,000	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 5 in full

4 pages

MR04

Jan 06, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 28, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Jan 10, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 1,000	SH01

Apr 25, 2013

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

4 pages

Feb 01, 2013

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

4 pages

AR01

Aug 14, 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

Apr 27, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

4 pages

AR01

Feb 23, 2012

Annual return made up to Jan 06, 2011 with full list of shareholders

6 pages

AR01

Feb 23, 2012

Termination of appointment of David Sutherland as a director

1 pages

TM01

Feb 23, 2012

Termination of appointment of Caroline Sutherland as a secretary

1 pages

TM02

Feb 10, 2012

Termination of appointment of Alyson Marshall as a director

2 pages

TM01

View All Filings

Who are the officers of TULLOCH CASTLEGLEN 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	Director	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			166630570001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Mar 08, 1996	Feb 12, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		Solicitor	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
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	Nov 17, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Administrator	43522850004
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 1997	Nov 12, 1997	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Administrator	43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 07, 1996	Mar 08, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
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	Administrtor	37279720001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Mar 08, 1996	Mar 31, 1998	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
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
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 08, 1996	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	Feb 07, 1996	Mar 08, 1996	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 CASTLEGLEN 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 CASTLEGLEN 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 May 23, 1997 Delivered On Jun 04, 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 Clydesdale Bank Public Limited Company
	Transactions Jun 04, 1997Registration of a charge (410) Jan 13, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 1997 Delivered On May 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 & 18 diriebught road,inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 23, 1997Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 29, 1996 Delivered On Aug 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Mill valley bakery, 14 and 16 diriebught road inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 06, 1996Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 21, 1996 Delivered On Jun 28, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.360 acres fronting diriebught road, inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 28, 1996Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TULLOCH CASTLEGLEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2017	Commencement of winding up
Nov 20, 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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