TULLOCH HOMES (INVESTMENTS) LIMITED - EDINBURGH


Overview

TULLOCH HOMES (INVESTMENTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH HOMES (INVESTMENTS) LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: SC143260. The accounts status is DORMANT.

TULLOCH HOMES (INVESTMENTS) LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

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 GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
COLIN DAVID LESLIE Aug 1952 British Director 1993-04-02 UNTIL 1994-08-18 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 2008-01-18 UNTIL 2008-04-21 RESIGNED
ALEXANDER JAMES GRANT Jan 1961 British Director 2003-06-19 UNTIL 2006-10-04 RESIGNED
RAMSAY KENNEDY JOHNSON May 1946 British Director 2000-12-18 UNTIL 2001-01-08 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2000-12-18 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Secretary 2000-12-18 UNTIL 2004-02-16 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2004-02-16 UNTIL 2012-01-31 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 2000-09-01 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-04-02 UNTIL 1995-09-04 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1993-03-16 UNTIL 1994-03-16 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1993-03-16 UNTIL 1994-03-16 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1993-03-16 UNTIL 1994-03-16 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 1993-04-02 UNTIL 1993-07-06 RESIGNED
ROBIN MORTON MACKENZIE Feb 1964 British Director 1996-02-29 UNTIL 1998-04-06 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1993-04-02 UNTIL 1996-02-29 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Director 2000-12-18 UNTIL 2004-10-04 RESIGNED
IAIN MACINTYRE Apr 1945 British Director 1993-07-06 UNTIL 1994-08-18 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2000-12-18 UNTIL 2011-12-31 RESIGNED
CHARLES MONKS Apr 1947 British Director 2001-01-08 UNTIL 2007-12-17 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1994-08-18 UNTIL 1996-02-29 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-08-18 UNTIL 2000-12-18 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 1998-04-06 UNTIL 2000-01-07 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TARMAC SAND & GRAVEL LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
ROSS-SHIRE DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
PORTREE DEVELOPMENT COMPANY LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NESS CASTLE LODGES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TRINITY HOMES (SCOTLAND) LIMITED INVERNESS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
TULLOCH HOLM MAINS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
INVERNESS LIMITED INVERNESS SCOTLAND Active DORMANT 74990 - Non-trading company
GLASGOW PROPERTY COMPANY LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH CASTLEGLEN LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (DRUMOSSIE) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH GRAY LIMITED INVERNESS Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (HIGHLANDS) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SLACKBUIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH HOMES (GRAMPIAN) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH HOMES (HOLDINGS) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
NESS & BEAULY FISHERIES TRUST BEAULY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TULLOCH CASTLEGLEN (INVERURIE) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings

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