TULLOCH HOMES (SCOTIA) LIMITED

Overview

Company Name	TULLOCH HOMES (SCOTIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259722
Jurisdiction	Scotland
Date of Creation	Nov 25, 2003
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 HOMES (SCOTIA) LIMITED?

Construction of domestic buildings (41202) / Construction

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

Previous Company Names
Company Name	From	Until
TULLOCH HOMES SCOTLAND LIMITED	Jul 14, 2005	Jul 14, 2005
TULLOCH HOMES (DEVELOPMENTS) LIMITED	Nov 25, 2003	Nov 25, 2003

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TULLOCH HOMES (SCOTIA) 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

Apr 26, 2017

Satisfaction of charge 12 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge SC2597220013 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge 10 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge 11 in full

1 pages

MR04

Apr 26, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Dec 22, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

11 pages

Dec 22, 2016

legacy

35 pages

PARENT_ACC

Dec 22, 2016

legacy

1 pages

AGREEMENT2

Dec 22, 2016

legacy

3 pages

GUARANTEE2

Nov 25, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

10 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

Nov 30, 2015

Annual return made up to Nov 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 2	SH01

Oct 13, 2015

Satisfaction of charge SC2597220014 in full

4 pages

MR04

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Audit exemption subsidiary accounts made up to Jun 30, 2014

10 pages

Mar 31, 2015

legacy

PARENT_ACC

Mar 31, 2015

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of TULLOCH HOMES (SCOTIA) 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			166635050001
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 25, 2003	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 2003	Nov 25, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Nov 25, 2003	Apr 21, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Director	34848670001
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	Nov 25, 2003	Feb 02, 2009	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	Director	62550910001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Mar 27, 2007	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	Hr Director	116141930001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Nov 25, 2003	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH HOMES (SCOTIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch 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	Sc166347

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 (SCOTIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2015 Delivered On Mar 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii Sarl
	Transactions Mar 12, 2015Registration of a charge (MR01) Oct 13, 2015Satisfaction of a charge (MR04)
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) Apr 26, 2017Satisfaction 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 Phases 7 & 8, culduthel farm, inverness INV11796 under exception see form for further details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01s) Apr 26, 2017Satisfaction 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 Subjects at caulfield road, cradlehall, inverness INV6497.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01s) Apr 26, 2017Satisfaction 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 Phase 9, culduthel farm, inverness INV16818.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01s) Apr 26, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Mar 06, 2008 Delivered On Mar 14, 2008	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 Mar 14, 2008Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 06, 2007 Delivered On Nov 16, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground being the subjects known as area e, west windygoul, tranent-title number ELN8734--see form for full listing of properties.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 16, 2007Registration of a charge (410) Apr 26, 2017Satisfaction of a charge (MR04)
Standard security	Created On Oct 30, 2006 Delivered On Nov 10, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming phase 6 culduthel farm, inverness extending to 2.305 hectares or thereby INV16937.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 10, 2006Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 18, 2006 Delivered On Oct 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars An area of ground extending to 1.185 hectares or thereby, known as and forming phase 9, culduthel farm, inverness INV16818.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2006Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 07, 2005 Delivered On Jun 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as phases 7 and 8 culduthel farm, inverness (title number inv 11796).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2005Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 22, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as phase 5 at culduthel farm, inverness (title number INV9308).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2004Registration of a charge (410) Jan 05, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Area e, west windygoul, tranent--title number ELN8734.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2004Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 26, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at cradlehall, inverness INV2197.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2004Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 19, 2003 Delivered On Dec 30, 2003	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 Royal Bank of Scotland PLC
	Transactions Dec 30, 2003Registration of a charge (410) Sep 20, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TULLOCH HOMES (SCOTIA) 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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