TULLOCH HOMES GROUP HOLDINGS LIMITED

Overview

Company Name	TULLOCH HOMES GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175671
Jurisdiction	Scotland
Date of Creation	May 21, 1997
Date of Cessation	Aug 05, 2022

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 GROUP HOLDINGS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TULLOCH HOMES GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH HOMES GROUP LIMITED	Dec 03, 1997	Dec 03, 1997
TULLOCH HOMES (GROUP) LIMITED	Oct 28, 1997	Oct 28, 1997
TULLOCH HOMES (HOLDINGS) LIMITED	Sep 23, 1997	Sep 23, 1997
PACIFIC SHELF 732 LIMITED	May 21, 1997	May 21, 1997

What are the latest accounts for TULLOCH HOMES GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for TULLOCH HOMES GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2022

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

12 pages

LIQ13(Scot)

Oct 21, 2021

Notification of a person with significant control statement

2 pages

PSC08

Oct 21, 2021

Cessation of Tulloch Homes (Holdings) Limited as a person with significant control on Mar 12, 2019

1 pages

PSC07

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 SC1756710006 in full

1 pages

MR04

Jun 27, 2018

Director's details changed for Ian Macdonald on Jun 27, 2018

2 pages

CH01

Apr 24, 2018

Confirmation statement made on Apr 23, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Audit exemption subsidiary accounts made up to Jun 30, 2017

13 pages

Mar 22, 2018

legacy

34 pages

PARENT_ACC

Mar 22, 2018

legacy

1 pages

AGREEMENT2

Mar 22, 2018

legacy

3 pages

GUARANTEE2

Apr 29, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Apr 24, 2017

Confirmation statement made on Apr 23, 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

Apr 25, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1	SH01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

13 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

View All Filings

Who are the officers of TULLOCH HOMES GROUP HOLDINGS 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
MACDONALD, Ian Melville Street EH3 7PE Edinburgh 7-11	May 14, 2002		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1965-10	Quantity Surveyor	81926330001
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			166632500001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Aug 21, 1997	Dec 08, 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	Dec 08, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Administrator	43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1997	Aug 19, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BALLINGALL, Stuart James 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland	Dec 02, 1998	Dec 03, 1999	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	Nov 11, 1997	Dec 29, 1999	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Bank Official	18955940002
BRAZIER, Stephen Harvey Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	Sep 01, 2004	Apr 05, 2007	Director	Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	England	British	1963-7	Company Director	100183520001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	May 14, 2002	Apr 21, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Director	34848670001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Feb 03, 1998	Feb 05, 1998	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Company Director	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
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Aug 21, 1997	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Company Director	145418810001
MACDOUGALL, Alasdair 104 Culduthel Park IV2 4RZ Inverness Highland	Jul 01, 2003	Jul 04, 2014	Director	104 Culduthel Park IV2 4RZ Inverness Highland	Scotland	British	1960-2	Finance Director	91007550001
MACKENZIE, Donald Henry Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Aug 08, 2003	Oct 04, 2006	Director	Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Scotland	British	1957-8	Director	66483050001
MACLENNAN, Fiona Steinnola 7 Macleod Place IV15 9TZ Dingwall Ross Shire	Mar 17, 2000	Feb 16, 2001	Director	Steinnola 7 Macleod Place IV15 9TZ Dingwall Ross Shire		British	1970-8	Accountant	45638410001
MACRAE, Gordon Major Robson 8 Drummond Crescent IV2 4QW Inverness Inverness Shire	Dec 01, 2003	Feb 02, 2004	Director	8 Drummond Crescent IV2 4QW Inverness Inverness Shire	Inverness	British	1937-5	Director	19800001
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
MCARTHUR, Robert Johnstone Almond House, 8 Burrell Street PH7 4DR Crieff Perthshire	May 14, 2002	Jul 14, 2007	Director	Almond House, 8 Burrell Street PH7 4DR Crieff Perthshire		British	1952-2	Design Director	81926300001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Nov 11, 1997	Nov 17, 1998	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Chartered Surveyor	109250000001
MELVILLE, Gordon 19 Fishers Green FK9 4PU Bridge Of Allan	Aug 04, 2003	Oct 09, 2003	Director	19 Fishers Green FK9 4PU Bridge Of Allan		British	1954-1	Depute Managing Director	91539740001
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
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	Aug 21, 1997	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
TORRANCE, Susan Margaret Caberfeidh Upper Rosemount IV19 1ND Tain Highland	Oct 06, 2003	Aug 26, 2005	Director	Caberfeidh Upper Rosemount IV19 1ND Tain Highland	United Kingdom	British	1958-9	Director	91050230001
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 21, 1997	Aug 19, 1997	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 GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Homes (Holdings) Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc277497

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

What are the latest statements on persons with significant control for TULLOCH HOMES GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TULLOCH HOMES GROUP HOLDINGS 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)
Standard security	Created On Dec 16, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Playing field to south of bent road, hamilton LAN197626 under exception- see form for further details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01s) Apr 29, 2017Satisfaction of a charge (MR04)
Standard security	Created On Nov 02, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot or area of ground extending to 0.164 hectares or thereby lying to the north west side of grampian road/main road aviemore being the B9152.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 2006Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 10, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 92 raeberry street, glasgow--title number GLA50417.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 2003Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
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)

View Detailed Information on Charges

Does TULLOCH HOMES GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2018	Commencement of winding up
Aug 05, 2022	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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