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T

TULLOCH HOLM MAINS LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
T

TULLOCH HOLM MAINS LIMITED

Development of building projects

Founded 8 Apr 1994 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 25 Mar 2019
Confirmation Statement Submitted 28 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (3)

Tulloch Limited
75.0%
75028 Jan 2019
Donald Christopher Macrae
12.6%
12628 Jan 2019
Fiona Macrae
12.4%
12428 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tulloch Limited

United Kingdom

Active
Notified 5 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tulloch Homes Group Holdings Limited

Ceased 5 Jul 2018

Ceased
See All Controllers

Group Structure

Group Structure

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
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD PROPERTIES PLC united kingdom
TULLOCH HOLM MAINS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2023GazetteGazette Dissolved LiquidationView(1 page)
8 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
13 Aug 2020ResolutionResolutionsView(1 page)
13 Aug 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Jan 2020Confirmation StatementConfirmation statement made on 2020-01-26 with no updatesView(3 pages)
8 Feb 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(12 pages)
13 Aug 2020 Resolution

Resolutions

View Document(1 page)
13 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Jan 2020 Confirmation Statement

Confirmation statement made on 2020-01-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 8 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 8 Nov 2022

Resolutions

5 years ago on 13 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 13 Aug 2020

Confirmation statement made on 2020-01-26 with no updates

6 years ago on 28 Jan 2020