TULLOCH WICK LIMITED

Overview

Company Name	TULLOCH WICK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290387
Jurisdiction	Scotland
Date of Creation	Sep 15, 2005
Date of Cessation	Jun 24, 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 WICK LIMITED?

(7487) /

Where is TULLOCH WICK LIMITED located?

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

What were the previous names of TULLOCH WICK LIMITED?

Previous Company Names
Company Name	From	Until
NEW PARK WICK LIMITED	Dec 08, 2005	Dec 08, 2005
HMS (630) LIMITED	Sep 15, 2005	Sep 15, 2005

What are the latest accounts for TULLOCH WICK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLOCH WICK LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2011

Application to strike the company off the register

4 pages

DS01

Jan 20, 2011

legacy

3 pages

MG03s

Oct 08, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2010	Statement of capital on Oct 08, 2010 Capital: GBP 2	SH01

Jun 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 11, 2010

Full accounts made up to Dec 31, 2008

13 pages

Dec 17, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

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

Dec 08, 2009

Annual return made up to Sep 15, 2009 with full list of shareholders

3 pages

AR01

Sep 25, 2009

Full accounts made up to Dec 31, 2007

15 pages

Oct 10, 2008

legacy

3 pages

363a

Jul 24, 2008

legacy

2 pages

288c

May 21, 2008

legacy

2 pages

288a

Oct 15, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 12, 2007

legacy

3 pages

363a

Aug 17, 2007

legacy

3 pages

410(Scot)

Jul 18, 2007

legacy

1 pages

288c

Feb 26, 2007

Certificate of change of name

Company name changed new park wick LIMITED\certificate issued on 26/02/07

2 pages

CERTNM

Jan 19, 2007

legacy

1 pages

287

Oct 09, 2006

legacy

6 pages

363s

Oct 09, 2006

legacy

pages

363(353)

Dec 12, 2005

legacy

1 pages

225

Dec 08, 2005

Certificate of change of name

Company name changed hms (630) LIMITED\certificate issued on 08/12/05

2 pages

CERTNM

Dec 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of TULLOCH WICK 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	Oct 13, 2005		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
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
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 13, 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	Sep 15, 2005	Oct 13, 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	Sep 15, 2005	Oct 13, 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	Sep 15, 2005	Oct 13, 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 WICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jan 20, 2011Statement of satisfaction of a floating charge (MG03s)

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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