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TULLOCH LONGMAN LIMITED

TULLOCH LONGMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTULLOCH LONGMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLOCH LONGMAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is TULLOCH LONGMAN LIMITED located?

    Registered Office Address
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLOCH LONGMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for TULLOCH LONGMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Jun 30, 2023 to Nov 30, 2023

    		1 pagesAA01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Aug 29, 2023

    		2 pagesAP04

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Change of details for Tulloch Ventures Limited as a person with significant control on Feb 25, 2019

    		2 pagesPSC05

    Cessation of Inverness Sporting Limited as a person with significant control on Feb 25, 2019

    		1 pagesPSC07

    Change of details for Inverness Sporting Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Tulloch Ventures Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAAMD

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

    		2 pagesAA

    Director's details changed for Mr Alexander James Grant on Oct 24, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of TULLOCH LONGMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    FRASER, George Gabriel
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    		Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    		ScotlandBritish50219540001
    GRANT, Alexander James
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    		Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    		ScotlandBritish113195780049
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8HA Edinburgh
    1-4
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    1-4
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc499984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc499985
    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

    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.
    • license: CC0