Liquidation
Company Information for TULLOCH HOLM MAINS LIMITED
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TULLOCH HOLM MAINS LIMITED | |
Legal Registered Office | |
C/O Johnston Carmichael 7-11 Melville Street Edinburgh MIDLOTHIAN EH3 7PE Other companies in IV2 | |
Company Number | SC150091 | |
---|---|---|
Company ID Number | SC150091 | |
Date formed | 1994-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 12:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GABRIEL FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CAMERON |
Company Secretary | ||
CAROLINE ANNE SUTHERLAND |
Company Secretary | ||
DAVID FRASER SUTHERLAND |
Director | ||
MARJORY BREMNER TRACE |
Director | ||
MARJORY BREMNER TRACE |
Company Secretary | ||
RONALD SUTHERLAND MACDONALD |
Director | ||
DONALD JAMES WRIGHT |
Director | ||
DONALD CHRISTOPHER MACRAE |
Director | ||
GEORGE GABRIEL FRASER |
Director | ||
NEIL STUART CAMERON |
Director | ||
DAVID FRASER SUTHERLAND |
Company Secretary | ||
NEIL STUART CAMERON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated 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 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 RESORTS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-15 | 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 - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC02 | Notification of Tulloch Limited as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF TULLOCH HOMES GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 26/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | |
AP03 | SECRETARY APPOINTED JAMES CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2020-08-18 |
Resolution | 2020-08-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | DONALD CHRISTOPHER MACRAE AND ANOTHER |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TULLOCH HOLM MAINS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |