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 - 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 30/06/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDGOWAN HOMES LIMITED ASCOT Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ARDGOWAN ESTATES LIMITED ASCOT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLENDOWER MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 98000 - Residents property management
OLD STATION PLACE MANAGEMENT COMPANY LIMITED TORQUAY ENGLAND Dissolved... DORMANT 98000 - Residents property management
ARDGOWAN HOMES (SOUTH EAST) LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARDGOWAN HOMES (BALLOCHMYLE) LIMITED EDINBURGH Dissolved... SMALL 7012 - Buying & sell own real estate
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DWLMBF EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EFERO TRANSPORT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
EXKAL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARAMINTA CAMPBELL LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 13200 - Weaving of textiles
ESKMILLS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLONNADE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HENDERSON PROPERTY LETS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LSA REAL ESTATE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATLANTIC SQUARE CONSULTANTS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AMULREE PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate