TULLOCH HOLM MAINS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TULLOCH HOLM MAINS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH HOLM MAINS LIMITED was incorporated 29 years ago on 08/04/1994 and has the registered number: SC150091. The accounts status is DORMANT.
TULLOCH HOLM MAINS LIMITED was incorporated 29 years ago on 08/04/1994 and has the registered number: SC150091. The accounts status is DORMANT.
TULLOCH HOLM MAINS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
C/O JOHNSTON CARMICHAEL
EDINBURGH
MIDLOTHIAN
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2020 | 09/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-04-08 UNTIL 1994-04-15 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-04-08 UNTIL 1994-04-15 | RESIGNED | ||
MR DONALD JAMES WRIGHT | Sep 1949 | British | Director | 2001-01-03 UNTIL 2001-03-01 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2004-02-12 UNTIL 2004-10-04 | RESIGNED | |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 1994-04-15 UNTIL 2011-12-31 | RESIGNED |
DONALD CHRISTOPHER MACRAE | Apr 1930 | British | Director | 1994-04-15 UNTIL 2000-06-06 | RESIGNED |
MR RONALD SUTHERLAND MACDONALD | Jun 1951 | British | Director | 1997-11-12 UNTIL 2001-08-31 | RESIGNED |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 1994-04-15 UNTIL 1998-10-01 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 1994-06-21 UNTIL 1997-04-30 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 1997-11-13 UNTIL 1998-03-31 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Secretary | 1997-09-03 UNTIL 2004-02-16 | RESIGNED | |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Secretary | 1994-04-15 UNTIL 1997-09-03 | RESIGNED |
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Secretary | 2004-02-16 UNTIL 2012-01-31 | RESIGNED |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Limited | 2018-07-05 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tulloch Homes Group Holdings Limited | 2016-04-06 - 2018-07-05 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |