TULLOCH DOUNREAY LIMITED

Overview

Company Name	TULLOCH DOUNREAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270928
Jurisdiction	Scotland
Date of Creation	Jul 20, 2004
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 DOUNREAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TULLOCH DOUNREAY LIMITED located?

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

What were the previous names of TULLOCH DOUNREAY LIMITED?

Previous Company Names
Company Name	From	Until
HMS (546) LIMITED	Jul 20, 2004	Jul 20, 2004

What are the latest accounts for TULLOCH DOUNREAY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TULLOCH DOUNREAY 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

Dec 21, 2016

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

7 pages

Jul 22, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Mar 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Jul 20, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	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

9 pages

Mar 06, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jul 23, 2014

Annual return made up to Jul 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 2	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 31, 2014

Audit exemption subsidiary accounts made up to Jun 30, 2013

9 pages

Mar 31, 2014

legacy

37 pages

PARENT_ACC

Mar 31, 2014

legacy

1 pages

AGREEMENT2

Mar 31, 2014

legacy

3 pages

GUARANTEE2

Aug 22, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital following an allotment of shares on Aug 22, 2013	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

13 pages

Sep 03, 2012

Annual return made up to Jul 20, 2012 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

Feb 10, 2012

Appointment of James Cameron as a secretary

3 pages

AP03

View All Filings

Who are the officers of TULLOCH DOUNREAY 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			166640760001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Jul 30, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 20, 2004	Jul 30, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Jul 30, 2004	Oct 11, 2006	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	Director	50219540001
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
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Oct 11, 2006	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	Jul 30, 2004	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jul 20, 2004	Jul 30, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 20, 2004	Jul 30, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc125792

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 DOUNREAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 16, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Land extending to 117 acres forming part of upper dounreay farm reay farm caithness. Cth 3128.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 22, 2009Registration of a charge (MG01s) Feb 17, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Aug 08, 2007 Delivered On Aug 17, 2007	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 Aug 17, 2007Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TULLOCH DOUNREAY 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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