TULLOCH DOUNREAY LIMITED - EDINBURGH


Overview

TULLOCH DOUNREAY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH DOUNREAY LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270928. The accounts status is DORMANT.

TULLOCH DOUNREAY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2006-10-11 UNTIL 2009-03-03 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-07-30 UNTIL 2011-12-31 RESIGNED
ALYSON MARSHALL Aug 1963 British Director 2007-03-30 UNTIL 2011-04-26 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2004-07-30 UNTIL 2006-10-11 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-30 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-07-30 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2004-07-20 UNTIL 2004-07-30 RESIGNED
CAROLINE ANNE SUTHERLAND British Secretary 2004-07-30 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch 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
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH RESORTS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNCRAGGIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
TULLOCH VENTURELINE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED INVERNESS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TULLOCH GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 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 HOMES (SCOTIA) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MORAY FIRTH DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SCOTTISH SUSTAINABLE HOMES LIMITED INVERNESS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SLACKBUIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES FORTROSE LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HIGHLAND HOUSE 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
LOCH NESS COUNTRY HOUSE HOTEL LIMITED DRUMNADROCHIT SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TULLOCH CAITHNESS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONNADE PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MECHANICAL & ELECTRICAL FIXINGS LIMITED EDINBURGH Active FULL 43999 - Other specialised construction activities n.e.c.
LINKVIEW HOUSING ASSOCIATION LIMITED EDINBURGH SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
KIKI HOLDINGS LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
LEGACY HOTELS AND RESORTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MN NOVA (2) LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN ONCOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB PRODUCTIONS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
MELVILLE CONSULTING PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVID RUSSELL CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management