A. TULLOCH & SONS (HOLDINGS) LIMITED - STRATHCLYDE BUSINESS PARK


Overview

A. TULLOCH & SONS (HOLDINGS) LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Dissolved - no longer trading.
A. TULLOCH & SONS (HOLDINGS) LIMITED was incorporated 49 years ago on 21/10/1974 and has the registered number: SC056532. The accounts status is DORMANT.

A. TULLOCH & SONS (HOLDINGS) LIMITED - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-01-20 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 CURRENT
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1996-02-21 UNTIL 1996-03-01 RESIGNED
PAUL GEORGE CALLADINE Secretary 1994-05-06 UNTIL 1995-03-01 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1995-03-01 UNTIL 1996-03-01 RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-05-03 UNTIL 1994-05-06 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1989-08-31 UNTIL 1989-10-09 RESIGNED
ANDREW STEPHEN PIKE Secretary 1989-10-09 UNTIL 1993-05-03 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-03-01 UNTIL 2004-02-03 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2004-02-03 UNTIL 2014-01-20 RESIGNED
MR IVAN MICHAEL ABBOTT Oct 1933 British Director 1989-08-31 UNTIL 1994-01-31 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED
ANDREW JOHN GORDON CHATER Jun 1961 Director 1995-03-01 UNTIL 1996-06-10 RESIGNED
CHRISTOPHER JOHN EDWARDS Mar 1936 British Director 1989-08-31 UNTIL 1994-04-17 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
MARK GREENWOOD Apr 1959 British Director 1994-01-31 UNTIL 1995-03-01 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-20 UNTIL 2015-08-27 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 1989-08-31 UNTIL 1995-03-01 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1989-08-31 UNTIL 1989-10-09 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1996-03-01 UNTIL 1997-06-30 RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR PETER BERESFORD ROTHWELL Feb 1940 British Director 1996-03-01 UNTIL 2001-06-29 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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