TULLOCH GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TULLOCH GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH GROUP LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: SC166347. The accounts status is TOTAL EXEMPTION FULL.
TULLOCH GROUP LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: SC166347. The accounts status is TOTAL EXEMPTION FULL.
TULLOCH GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
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 ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2008-04-03 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2009-12-10 | CURRENT |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2010-05-03 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-06-18 UNTIL 1996-06-18 | RESIGNED | ||
MR STEPHEN WATT | Mar 1957 | British | Director | 2006-04-03 UNTIL 2007-12-19 | RESIGNED |
GARY ANGUS CAMPBELL | British | Secretary | 1996-06-18 UNTIL 1997-02-25 | 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 |
MARJORY BREMNER TRACE | Sep 1960 | Secretary | 1997-02-25 UNTIL 2004-02-16 | RESIGNED | |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 2008-03-17 UNTIL 2009-12-10 | RESIGNED |
GRAHAM FORGIE WATSON | Jan 1958 | British | Director | 2006-04-03 UNTIL 2006-08-31 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2004-02-12 UNTIL 2004-10-04 | RESIGNED | |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 1996-06-18 UNTIL 2012-06-26 | RESIGNED |
CATRIONA SUTHERLAND | May 1978 | British | Director | 2006-04-03 UNTIL 2007-12-19 | RESIGNED |
CAROLINE ANNE SUTHERLAND | Apr 1975 | British | Director | 2008-04-03 UNTIL 2008-07-24 | RESIGNED |
ANNE MARQUIS SUTHERLAND | Aug 1950 | British | Director | 2004-10-04 UNTIL 2007-12-19 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 2006-04-03 UNTIL 2008-03-05 | RESIGNED |
CHARLES MONKS | Apr 1947 | British | Director | 2007-12-17 UNTIL 2008-03-05 | RESIGNED |
MARJORY BREMNER MUIR | Sep 1960 | British | Director | 2007-08-31 UNTIL 2009-03-03 | RESIGNED |
MR GERRY CAMPBELL MORE | May 1961 | British | Director | 2014-10-03 UNTIL 2015-03-04 | RESIGNED |
CHARLES MONKS | Apr 1947 | British | Director | 2008-03-17 UNTIL 2009-02-02 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-04-03 UNTIL 2009-12-10 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-04-03 UNTIL 2009-02-24 | RESIGNED |
IAN PATRICK BANKIER | Mar 1952 | British | Director | 2006-04-03 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Homes 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 |