CompanyTrack
T

TULLOCH VENTURELINE LIMITED

Dissolved Edinburgh

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
T

TULLOCH VENTURELINE LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 17 Jan 1994 Dissolved Edinburgh, United Kingdom
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 1 Mar 2022
Confirmation Statement Submitted 20 Jan 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/0 Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE

Credit Report

Discover TULLOCH VENTURELINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 13 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom6531 Jan 2012Active
David Maxwell FreedDirectorBritishUnited Kingdom716 Dec 1994Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active
Kevin Terence MaguireDirectorBritishScotland816 Dec 1994Active

Shareholders

Shareholders (2)

Ventureline Ltd
50.0%
5011 Jan 2016
Tulloch Limited
50.0%
5011 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ventureline Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VENTURELINE LIMITED united kingdom shares 75 to 100 percent
TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SYDNEY FREED (HOLDINGS) united kingdom shares 75 to 100 percent
FREED HOLDINGS LIMITED united kingdom
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH VENTURELINE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
1 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
24 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Jan 2023Confirmation StatementConfirmation statement made on 2023-01-09 with no updatesView(3 pages)
19 Jan 2023ResolutionResolutionsView(1 page)
1 Sept 2023 Gazette

Gazette Dissolved Liquidation

1 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

24 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2023 Confirmation Statement

Confirmation statement made on 2023-01-09 with no updates

19 Jan 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 1 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 1 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 24 Jan 2023

Confirmation statement made on 2023-01-09 with no updates

3 years ago on 20 Jan 2023

Resolutions

3 years ago on 19 Jan 2023