Liquidation
Company Information for TULLOCH RESORTS LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
|
Company Registration Number
SC109832
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TULLOCH RESORTS LIMITED | ||||
Legal Registered Office | ||||
7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in IV2 | ||||
Previous Names | ||||
|
Company Number | SC109832 | |
---|---|---|
Company ID Number | SC109832 | |
Date formed | 1988-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 07:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GABRIEL FRASER |
||
ALEXANDER JAMES GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CAMERON |
Company Secretary | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director | ||
ALYSON MARSHALL |
Director | ||
MARJORY BREMNER MUIR |
Director | ||
ALEXANDER JAMES GRANT |
Director | ||
MARJORY BREMNER TRACE |
Company Secretary | ||
KENNETH WILLIAM CAMERON |
Director | ||
GEORGE GABRIEL FRASER |
Director | ||
DONALD HENRY MACKENZIE |
Director | ||
CHARLES MONKS |
Director | ||
ALAN ADAMS MURRAY |
Director | ||
RONALD SUTHERLAND MACDONALD |
Director | ||
DAVID JOHN CAMERON |
Director | ||
IAN PATRICK BANKIER |
Director | ||
JOHN BARKLEY |
Director | ||
RONALD SUTHERLAND MACDONALD |
Company Secretary | ||
JOSEPH MCMENAMIN |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
GERALD CAMPBELL MORE |
Director | ||
NEIL STUART CAMERON |
Director | ||
GARY ANGUS CAMPBELL |
Company Secretary | ||
IAN MACDOUGALL CHAVASSE |
Director | ||
HENRY DICKSON PARK BROWN |
Director | ||
DAVID FRASER SUTHERLAND |
Company Secretary | ||
ROBERT WILLIAM MCPHEE |
Director | ||
JOSEPH MCGRANE |
Director | ||
JAMES GEORGE HARLEY MACMORRAN |
Director | ||
WILLIAM LIND MCLEOD |
Director | ||
KATHERINE M STEWART |
Company Secretary | ||
KATHERINE M STEWART |
Director | ||
JAMES HANN |
Director | ||
RONALD STEWART CUTHBERTSON SHANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLOCH LONGMAN LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
GDF COMMERCIAL LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
DUNCRAGGIE LIMITED | Director | 2012-08-29 | CURRENT | 1991-05-31 | Liquidation | |
TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2012-04-02 | CURRENT | 2005-08-30 | Liquidation | |
ARGYLL HOMES SOUTH LIMITED | Director | 2012-01-11 | CURRENT | 2004-10-01 | Liquidation | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
TULLOCH GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1998-05-28 | Dissolved 2016-01-26 | |
CUL A' CHUIRN LIMITED | Director | 2011-12-31 | CURRENT | 1991-11-11 | Dissolved 2016-01-05 | |
SCOTTISH SUSTAINABLE HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-06 | Dissolved 2018-02-27 | |
TULLOCH HOMES LTD. | Director | 2011-12-31 | CURRENT | 1957-04-12 | Active | |
TULLOCH HOLM MAINS LIMITED | Director | 2011-12-31 | CURRENT | 1994-04-08 | Liquidation | |
TULLOCH HOMES (SCOTIA) LIMITED | Director | 2011-12-31 | CURRENT | 2003-11-25 | Liquidation | |
HIGHLAND HOUSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-03-07 | Liquidation | |
CRADLEHALL DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-04 | Liquidation | |
BRORA INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
TRAFALGAR RESIDENTIAL LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-22 | Liquidation | |
TULLOCH TIMBER SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-07 | Liquidation | |
ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-16 | Liquidation | |
TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-28 | Liquidation | |
TULLOCH LIMITED | Director | 2011-12-31 | CURRENT | 1990-06-26 | Active | |
PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1991-02-21 | Liquidation | |
TULLOCH HOMES (INVERNESS) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-30 | Liquidation | |
TRINITY HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
TULLOCH HOMES (WEST) LIMITED | Director | 2011-12-31 | CURRENT | 1992-01-29 | Liquidation | |
TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1993-03-16 | Liquidation | |
TULLOCH VENTURELINE LIMITED | Director | 2011-12-31 | CURRENT | 1994-01-17 | Liquidation | |
TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-03 | Liquidation | |
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-11 | Active | |
TULLOCH CASTLEGLEN LIMITED | Director | 2011-12-31 | CURRENT | 1996-02-07 | Liquidation | |
TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2011-12-31 | CURRENT | 1996-09-23 | Active | |
TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1997-05-21 | Liquidation | |
SDG TULLOCH HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2011-12-31 | CURRENT | 2001-08-10 | Liquidation | |
TULLOCH HOMES EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-22 | Active | |
TULLOCH DOUNREAY LIMITED | Director | 2011-12-31 | CURRENT | 2004-07-20 | Liquidation | |
SLACKBUIE LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-26 | Liquidation | |
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-01 | Liquidation | |
TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-22 | Liquidation | |
TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-16 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-15 | Liquidation | |
INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-21 | Liquidation | |
TULLOCH HOMES FORTROSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-02-07 | Liquidation | |
ARGYLL HOMES (HAMILTON) LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-02 | Active | |
CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-13 | Liquidation | |
TULLOCH CAITHNESS LIMITED | Director | 2011-12-31 | CURRENT | 2007-02-15 | Liquidation | |
TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-12 | Liquidation | |
TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2011-12-31 | CURRENT | 2007-09-04 | Liquidation | |
TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
ARDASSIE LIMITED | Director | 2011-12-31 | CURRENT | 1993-01-19 | Liquidation | |
GLASGOW PROPERTY COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
CAMERON AND PATERSON HOMES LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-07 | Liquidation | |
ARGYLL HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-25 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-10-23 | Active | |
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-03 | Liquidation | |
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-12-31 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
PENNYLAND DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 2004-03-17 | Liquidation | |
MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2004-04-23 | Liquidation | |
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-20 | Liquidation | |
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 2005-05-18 | Active | |
ARGYLL HOMES NORTH LIMITED | Director | 2011-12-31 | CURRENT | 2007-05-10 | Liquidation | |
WEST HIGHLAND PROPERTIES LIMITED | Director | 2011-12-03 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CORRIE LODGE INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2014-09-26 | |
TULLOCH ISG LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-02-23 | |
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED | Director | 2010-05-14 | CURRENT | 2009-01-29 | Liquidation | |
RGH DORNOCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TULLOCH GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1996-06-18 | Liquidation | |
DORNOCH DEVELOPMENTS LIMITED | Director | 2009-06-02 | CURRENT | 2008-05-28 | Active | |
G D F INVESTMENTS LIMITED | Director | 2009-05-13 | CURRENT | 2009-04-27 | Active | |
ARGYLL AND SUTHERLAND PROPERTIES LIMITED | Director | 2004-08-25 | CURRENT | 2003-11-25 | Liquidation | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-03-04 | CURRENT | 2005-05-18 | Active | |
DUNCRAGGIE LIMITED | Director | 2012-09-07 | CURRENT | 1991-05-31 | Liquidation | |
TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
WEST HIGHLAND PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
TULLOCH VENTURELINE LIMITED | Director | 2012-01-31 | CURRENT | 1994-01-17 | Liquidation | |
TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2012-01-31 | CURRENT | 2007-03-12 | Liquidation | |
ARDASSIE LIMITED | Director | 2012-01-31 | CURRENT | 1993-01-19 | Liquidation | |
TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-08-16 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
BRORA INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2010-04-27 | CURRENT | 1989-02-28 | Liquidation | |
CRADLEHALL DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2005-11-04 | Liquidation | |
TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2009-03-31 | CURRENT | 2004-10-22 | Liquidation | |
TULLOCH HOMES LTD. | Director | 2008-05-01 | CURRENT | 1957-04-12 | Active | |
TULLOCH HOMES (SCOTIA) LIMITED | Director | 2008-05-01 | CURRENT | 2003-11-25 | Liquidation | |
HIGHLAND HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-07 | Liquidation | |
ARGYLL HOMES SOUTH LIMITED | Director | 2008-05-01 | CURRENT | 2004-10-01 | Liquidation | |
TRAFALGAR RESIDENTIAL LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-22 | Liquidation | |
TULLOCH TIMBER SYSTEMS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-07 | Liquidation | |
ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-16 | Liquidation | |
TULLOCH LIMITED | Director | 2008-05-01 | CURRENT | 1990-06-26 | Active | |
PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1991-02-21 | Liquidation | |
TULLOCH HOMES (INVERNESS) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-30 | Liquidation | |
TRINITY HOMES (SCOTLAND) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
TULLOCH HOMES (WEST) LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-29 | Liquidation | |
TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1993-03-16 | Liquidation | |
TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-03 | Liquidation | |
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-11 | Active | |
TULLOCH CASTLEGLEN LIMITED | Director | 2008-05-01 | CURRENT | 1996-02-07 | Liquidation | |
TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2008-05-01 | CURRENT | 1996-09-23 | Active | |
TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1997-05-21 | Liquidation | |
TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Liquidation | |
TULLOCH HOMES EXPRESS LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-22 | Active | |
TULLOCH DOUNREAY LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-20 | Liquidation | |
SLACKBUIE LIMITED | Director | 2008-05-01 | CURRENT | 2004-08-26 | Liquidation | |
TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-16 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-15 | Liquidation | |
INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-21 | Liquidation | |
TULLOCH HOMES FORTROSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-02-07 | Liquidation | |
ARGYLL HOMES (HAMILTON) LIMITED | Director | 2008-05-01 | CURRENT | 2005-09-02 | Active | |
CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2005-10-13 | Liquidation | |
TULLOCH CAITHNESS LIMITED | Director | 2008-05-01 | CURRENT | 2007-02-15 | Liquidation | |
TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2008-05-01 | CURRENT | 2007-09-04 | Liquidation | |
GLASGOW PROPERTY COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
CAMERON AND PATERSON HOMES LIMITED | Director | 2008-05-01 | CURRENT | 1998-09-07 | Liquidation | |
ARGYLL HOMES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-25 | Liquidation | |
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-03 | Liquidation | |
MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-23 | Liquidation | |
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-20 | Liquidation | |
COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2008-05-01 | CURRENT | 2005-08-30 | Liquidation | |
ARGYLL HOMES NORTH LIMITED | Director | 2008-05-01 | CURRENT | 2007-05-10 | Liquidation | |
TULLOCH GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-18 | Liquidation | |
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2007-06-27 | CURRENT | 2004-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1098320024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1098320023 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 12/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 12/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1098320024 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1098320023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 12/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 25/06/2012 | |
SH19 | 26/06/12 STATEMENT OF CAPITAL GBP 0.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/12 | |
SH20 | STATEMENT BY DIRECTORS | |
AR01 | 12/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | |
AP01 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
SH02 | SUB-DIVISION 10/12/09 | |
RES13 | SUB-DIVIDED, CONVERT AND RECLASS SHARES 10/12/2009 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR | |
RES01 | ADOPT ARTICLES 13/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | INVERNESS ESTATES LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | HIGHLAND PROSPECT LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CHARTERHOUSE DEVELOPMENT LTD., LONDON |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TULLOCH RESORTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TULLOCH RESORTS LIMITED | Event Date | 2017-04-18 |
Special and Ordinary Resolutions of the above named Companies were passed on 18 April 2017 , by Written Resolution of the sole member of each of the Companies: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Companies be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Companies for the purposes of winding up the Companies affairs and distributing their assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag IF20025 | |||
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