TULLOCH GROUP LIMITED

Overview

Company Name	TULLOCH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC166347
Jurisdiction	Scotland
Date of Creation	Jun 18, 1996
Date of Cessation	Oct 30, 2020

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 GROUP LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH GROUP LIMITED located?

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

What are the latest accounts for TULLOCH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for TULLOCH GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2020

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Jul 05, 2018

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on Jul 05, 2018

2 pages

AD01

Jul 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2018	LRESSP

Jun 29, 2018

Satisfaction of charge SC1663470003 in full

1 pages

MR04

May 15, 2018

Confirmation statement made on May 05, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Total exemption full accounts made up to Jun 30, 2017

11 pages

Mar 22, 2018

legacy

34 pages

PARENT_ACC

Mar 22, 2018

legacy

1 pages

AGREEMENT2

Mar 22, 2018

legacy

3 pages

GUARANTEE2

Jun 02, 2017

Confirmation statement made on May 05, 2017 with updates

5 pages

CS01

Dec 22, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

13 pages

Dec 22, 2016

legacy

35 pages

PARENT_ACC

Dec 22, 2016

legacy

1 pages

AGREEMENT2

Dec 22, 2016

legacy

3 pages

GUARANTEE2

May 10, 2016

Annual return made up to May 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 2,178.11448	SH01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

11 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

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

Jun 01, 2015

Certificate of change of name

Company name changed tulloch homes group LIMITED\certificate issued on 01/06/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 01, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2015	RES15

May 05, 2015

Annual return made up to May 05, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 2,178.11448	SH01

Mar 31, 2015

Group of companies' accounts made up to Jun 30, 2014

36 pages

View All Filings

Who are the officers of TULLOCH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Thomas Eardley Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Inverness-Shire	May 03, 2010		Director	Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House Inverness-Shire	Scotland	British	1948-3	1037730004
FRASER, George Gabriel Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House	Dec 10, 2009		Director	Stoneyfield Business Park IV2 7PA Inverness Stoneyfield House	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	Apr 03, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	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		166634060001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Jun 18, 1996	Feb 25, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British		44913110001
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
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 25, 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	Jun 18, 1996	Jun 18, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BANKIER, Ian Patrick Flat 2/2, 168 Crow Road G11 7JU Glasgow	Apr 03, 2006	Jan 31, 2014	Director	Flat 2/2, 168 Crow Road G11 7JU Glasgow	Scotland	British	1952-3	103178050001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 03, 2008	Feb 24, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	91810830001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Apr 03, 2008	Dec 10, 2009	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Mar 17, 2008	Feb 02, 2009	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	62550910001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Dec 17, 2007	Mar 05, 2008	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	62550910001
MORE, Gerry Campbell Hermitage Gardens EH10 6BA Edinburgh 20 Scotland	Oct 03, 2014	Mar 04, 2015	Director	Hermitage Gardens EH10 6BA Edinburgh 20 Scotland	Scotland	British	1961-5	177944940001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Aug 31, 2007	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	116141930001
MURRAY, Alan Adams 3 Otterburn Park EH14 1JX Edinburgh Midlothian	Mar 17, 2008	Dec 10, 2009	Director	3 Otterburn Park EH14 1JX Edinburgh Midlothian	Scotland	British	1948-12	559270001
MURRAY, Alan Adams 3 Otterburn Park EH14 1JX Edinburgh Midlothian	Apr 03, 2006	Mar 05, 2008	Director	3 Otterburn Park EH14 1JX Edinburgh Midlothian	Scotland	British	1948-12	559270001
SUTHERLAND, Anne Marquis Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Oct 04, 2004	Dec 19, 2007	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Scotland	British	1950-8	19289030001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Apr 03, 2008	Jul 24, 2008	Director	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	United Kingdom	British	1975-4	87534020003
SUTHERLAND, Catriona 4 Deemount Avenue AB11 7UF Ferryhill Aberdeenshire	Apr 03, 2006	Dec 19, 2007	Director	4 Deemount Avenue AB11 7UF Ferryhill Aberdeenshire		British	1978-5	114145350001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jun 18, 1996	Jun 26, 2012	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	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	43522850004
WATSON, Graham Forgie 18 Dundas Home Farm EH30 9SS South Queensferry	Apr 03, 2006	Aug 31, 2006	Director	18 Dundas Home Farm EH30 9SS South Queensferry	United Kingdom	British	1958-1	95935450001
WATT, Stephen Ardgowan Drift Road SL4 4RL Winkfield Berkshire	Apr 03, 2006	Dec 19, 2007	Director	Ardgowan Drift Road SL4 4RL Winkfield Berkshire	United Kingdom	British	1957-3	98288890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Homes 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	Sc496362

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 GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Jun 29, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Jun 28, 2012 Delivered On Jul 05, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 05, 2012Registration of a charge (MG01s) Mar 06, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Apr 29, 2005 Delivered On May 04, 2005	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 May 04, 2005Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TULLOCH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2018	Commencement of winding up
Oct 30, 2020	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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