TULLOCH LIMITED - ELGIN
Company Profile | Company Filings |
Overview
TULLOCH LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
TULLOCH LIMITED was incorporated 34 years ago on 26/06/1990 and has the registered number: SC125792. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
TULLOCH LIMITED was incorporated 34 years ago on 26/06/1990 and has the registered number: SC125792. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
TULLOCH LIMITED - ELGIN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW TODD | Secretary | 2021-12-01 | CURRENT | ||
MR ALEXANDER WILLIAM ADAM | Sep 1956 | Scottish | Director | 2021-12-01 | CURRENT |
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2008-05-01 | CURRENT |
MR. IAIN ALEXANDER JAMES LOGAN | Sep 1973 | British | Director | 2023-08-09 | CURRENT |
MR INNES SMITH | Jul 1970 | British | Director | 2021-12-01 | CURRENT |
ANNE MARQUIS SUTHERLAND | Aug 1950 | British | Director | 2000-07-10 UNTIL 2000-11-16 | RESIGNED |
MR RONALD SUTHERLAND MACDONALD | Jun 1951 | British | Director | 2000-11-16 UNTIL 2001-08-31 | RESIGNED |
KATHERINE M STEWART | British | Director | 1990-07-26 UNTIL 1992-03-16 | RESIGNED | |
MR KENNETH JOHN PATERSON | Jul 1967 | British | Director | 2007-10-31 UNTIL 2008-12-23 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2004-02-12 UNTIL 2004-10-04 | RESIGNED | |
MARJORY BREMNER MUIR | Sep 1960 | British | Director | 2006-10-06 UNTIL 2009-06-25 | RESIGNED |
MS MICHELLE HUNTER MOTION | Dec 1970 | British | Director | 2021-12-01 UNTIL 2023-03-10 | RESIGNED |
CHARLES MONKS | Apr 1947 | British | Director | 2001-02-02 UNTIL 2005-09-05 | RESIGNED |
CHARLES MONKS | Apr 1947 | British | Director | 2006-02-06 UNTIL 2009-02-02 | RESIGNED |
DONALD HENRY MACKENZIE | Aug 1957 | British | Director | 2001-12-31 UNTIL 2006-10-04 | RESIGNED |
ALYSON MARSHALL | Aug 1963 | British | Director | 2007-03-30 UNTIL 2011-04-26 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2000-05-25 UNTIL 2000-07-03 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 2000-07-10 UNTIL 2006-04-05 | RESIGNED |
DONALD ALLAN MACKINTOSH MCLUCAS | British | Secretary | 1994-03-29 UNTIL 1996-03-06 | RESIGNED | |
JAMES CAMERON | British | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED | |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2000-01-10 UNTIL 2000-05-10 | RESIGNED | |
KATHERINE M STEWART | British | Secretary | 1990-07-26 UNTIL 1992-03-16 | RESIGNED | |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Secretary | 1996-03-06 UNTIL 1998-03-05 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Secretary | 1992-03-16 UNTIL 1994-03-29 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Secretary | 1998-03-05 UNTIL 2000-01-10 | RESIGNED | |
MARJORY BREMNER TRACE | Sep 1960 | Secretary | 2000-05-10 UNTIL 2004-02-16 | RESIGNED | |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2004-02-16 UNTIL 2012-01-31 | RESIGNED | |
THERESA BARBOUR | Jul 1959 | British | Director | 2007-10-31 UNTIL 2008-06-04 | RESIGNED |
MR DONALD JAMES WRIGHT | Sep 1949 | British | Director | 2001-01-03 UNTIL 2001-03-01 | RESIGNED |
ROBERT GRAHAM | Aug 1947 | British | Director | 2004-05-18 UNTIL 2006-05-26 | RESIGNED |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2000-07-10 UNTIL 2006-10-04 | RESIGNED |
MR DONALD CAMERON FRASER | Nov 1956 | British | Director | 2002-12-20 UNTIL 2004-09-03 | RESIGNED |
MR ANDREW RAYMOND DUNCAN | Nov 1947 | British | Director | 2006-10-20 UNTIL 2007-10-01 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 1992-03-16 UNTIL 1997-11-12 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 2006-12-01 UNTIL 2008-04-21 | RESIGNED |
MR KENNETH WILLIAM CAMERON | Mar 1956 | British | Director | 2001-12-31 UNTIL 2006-10-04 | RESIGNED |
MR DAVID JOHN CAMERON | Dec 1942 | British | Director | 1998-03-05 UNTIL 2000-01-10 | RESIGNED |
MR STEPHEN HARVEY BRAZIER | Jul 1963 | British | Director | 2004-09-01 UNTIL 2007-04-05 | RESIGNED |
JOHN BARKLEY | Apr 1948 | British | Director | 1998-02-19 UNTIL 1998-11-27 | RESIGNED |
ANNE MARQUIS SUTHERLAND | Aug 1950 | British | Director | 1997-11-12 UNTIL 2000-06-27 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 2000-07-07 UNTIL 2006-04-05 | RESIGNED |
ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2003-07-24 UNTIL 2006-10-04 | RESIGNED |
IAN MACDONALD | Oct 1965 | British | Director | 2007-11-30 UNTIL 2020-02-28 | RESIGNED |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 UNTIL 2021-12-01 | RESIGNED |
ALASDAIR MACDOUGALL | Feb 1960 | British | Director | 2007-10-31 UNTIL 2014-07-04 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Director | 1997-08-25 UNTIL 2000-01-10 | RESIGNED | |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2000-05-10 UNTIL 2000-05-25 | RESIGNED | |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2000-07-03 UNTIL 2000-07-10 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-06-26 UNTIL 1990-07-26 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 1990-07-26 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Homes Group Limited | 2018-11-14 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tulloch Group Limited | 2016-04-06 - 2018-11-14 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |