TULLOCH CASTLEGLEN (INVERURIE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TULLOCH CASTLEGLEN (INVERURIE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH CASTLEGLEN (INVERURIE) LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: SC318348. The accounts status is DORMANT.
TULLOCH CASTLEGLEN (INVERURIE) LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: SC318348. The accounts status is DORMANT.
TULLOCH CASTLEGLEN (INVERURIE) 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 | 30/06/2018 |
Registered Office
C/O JOHNSTON CARMICHAEL
EDINBURGH
MIDLOTHIAN
EH3 7PE
This Company Originates in : United Kingdom
Previous trading names include:
HMS (694) LIMITED (until 21/11/2007)
HMS (694) LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2020 | 23/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT MCINTOSH STRACHAN | Jul 1970 | British | Director | 2008-04-10 | CURRENT |
MRS JENNIFER ANN STRACHAN | Feb 1973 | British | Director | 2012-01-31 | CURRENT |
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2012-01-31 | CURRENT |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-03-12 UNTIL 2007-04-05 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-12 UNTIL 2007-04-05 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2007-04-05 UNTIL 2011-12-31 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-12 UNTIL 2007-04-05 | RESIGNED | ||
LESLIE SPENCE | British | Director | 2007-04-10 UNTIL 2011-10-17 | RESIGNED | |
NEIL STUART CAMERON | Jan 1950 | British | Director | 2008-04-10 UNTIL 2008-04-21 | RESIGNED |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2007-04-05 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 | 2016-04-06 | Inverness |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
Castleglen Land Search Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |