TULLOCH CASTLEGLEN (ABERDEEN) LIMITED

Overview

Company Name	TULLOCH CASTLEGLEN (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286322
Jurisdiction	Scotland
Date of Creation	Jun 17, 2005
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLOCH CASTLEGLEN (ABERDEEN) LIMITED?

(7487) /

Where is TULLOCH CASTLEGLEN (ABERDEEN) LIMITED located?

Registered Office Address	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH CASTLEGLEN (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
HMS (612) LIMITED	Jun 17, 2005	Jun 17, 2005

What are the latest accounts for TULLOCH CASTLEGLEN (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLOCH CASTLEGLEN (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2010

Application to strike the company off the register

3 pages

DS01

Jun 25, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2010	Statement of capital on Jun 25, 2010 Capital: GBP 2	SH01

Jun 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 21, 2009

legacy

7 pages

MG01s

Dec 17, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 12, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jul 14, 2009

legacy

4 pages

363a

Jan 26, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 31, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 24, 2008

legacy

2 pages

288c

Jul 09, 2008

legacy

4 pages

363a

May 21, 2008

legacy

2 pages

288a

Oct 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 18, 2007

legacy

1 pages

288c

Jul 18, 2007

legacy

1 pages

288c

Jul 03, 2007

legacy

8 pages

363s

Jul 03, 2007

legacy

pages

363(287)

Jan 15, 2007

Accounts made up to Dec 31, 2005

4 pages

Jul 18, 2006

legacy

8 pages

363s

Jul 18, 2006

legacy

pages

363(353)

Sep 23, 2005

legacy

1 pages

225

Sep 20, 2005

legacy

1 pages

288b

Sep 20, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of TULLOCH CASTLEGLEN (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Aug 04, 2005		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Aug 04, 2005		Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008		Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
SPENCE, Leslie Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire	Aug 04, 2005		Director	Torryburn Eindelijk Kintore AB51 0XP Inverurie Aberdeenshire	Scotland	British	1954-10	84436710001
STRACHAN, Scott Mcintosh 1 Newburgh Crescent Bridge Of Don AB22 8ST Aberdeen	Jun 17, 2005		Director	1 Newburgh Crescent Bridge Of Don AB22 8ST Aberdeen	United Kingdom	British	1970-7	92174330001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Aug 04, 2005		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jun 17, 2005	Aug 04, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jun 17, 2005	Aug 04, 2005	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	Jun 17, 2005	Aug 04, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does TULLOCH CASTLEGLEN (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 10, 2009 Delivered On Dec 21, 2009	Outstanding	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 Dec 21, 2009Registration of a charge (MG01s)

View Detailed Information on Charges

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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