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Company Information for

TULLOCH DEVELOPMENTS PROPERTIES LIMITED

TULLOCH DEVELOPMENTS PROPERTIES, GREMISTA, LERWICK, SHETLAND, ZE1 0PX,

Company Registration Number

SC100916

Private Limited Company

Active

Company Overview

About Tulloch Developments Properties Ltd

TULLOCH DEVELOPMENTS PROPERTIES LIMITED was founded on 1986-09-17 and has its registered office in Lerwick. The organisation's status is listed as "Active". Tulloch Developments Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Legal Registered Office

TULLOCH DEVELOPMENTS PROPERTIES
GREMISTA
LERWICK
SHETLAND
ZE1 0PX
Other companies in ZE1

Previous Names

TULLOCH DEVELOPMENTS LIMITED

14/10/2004

Filing Information

Company Number		SC100916
Company ID Number		SC100916
Date formed		1986-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 07:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLOCH DEVELOPMENTS PROPERTIES LIMITED

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Company Officers of TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN WILLIAM RUTHERFORD	Company Secretary	1988-12-31
ALISTAIR JAMES MACKENZIE TULLOCH	Director	1988-12-31
FRANCIS BRUCE TULLOCH	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JANE GOUDIE	Director	1997-04-09	2006-08-24
PETER FRANCIS MACKENZIE TULLOCH	Director	1988-12-31	1992-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS BRUCE TULLOCH	SHETLAND DEVELOPMENTS & LOGISTICS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active
FRANCIS BRUCE TULLOCH	TULLOCH DEVELOPMENTS LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		Amended account full exemption
2023-09-07		Termination of appointment of Paul John William Rutherford on 2023-09-07
2023-09-07		Appointment of Mrs Linda Tulloch as company secretary on 2023-09-07
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-26	LATEST SOC	26/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CH01	Director's details changed for Alistair James Mackenzie Tulloch on 2016-08-01
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-23	AR01	15/11/15 ANNUAL RETURN FULL LIST
2014-11-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL J W RUTHERFORD on 2014-11-15
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-20	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-11-19	CH01	Director's details changed for Alistair James Mackenzie Tulloch on 2014-11-15
2014-08-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-18	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TULLOCH / 01/10/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MACKENZIE TULLOCH / 01/10/2009
2009-08-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10	419a(Scot)	DEC MORT/CHARGE *****
2007-02-13	190	LOCATION OF DEBENTURE REGISTER
2007-02-13	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-13	353	LOCATION OF REGISTER OF MEMBERS
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: TWATT BIXTER SHETLAND ZE2 9LX
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	288b	DIRECTOR RESIGNED
2006-01-18	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14	CERTNM	COMPANY NAME CHANGED TULLOCH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-24	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07	288a	NEW DIRECTOR APPOINTED
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-16	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-14	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-04	SRES05	NC DEC ALREADY ADJUSTED 31/01/93
1993-03-04	MISC	169:15000X£1 ORD 310193
1993-03-04	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1993-02-09	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TULLOCH DEVELOPMENTS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-04-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2000-01-31	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1988-06-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of TULLOCH DEVELOPMENTS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TULLOCH DEVELOPMENTS PROPERTIES LIMITED

Trademarks

We have not found any records of TULLOCH DEVELOPMENTS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TULLOCH DEVELOPMENTS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TULLOCH DEVELOPMENTS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TULLOCH DEVELOPMENTS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TULLOCH DEVELOPMENTS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TULLOCH DEVELOPMENTS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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