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SDG TULLOCH HOMES LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
S

SDG TULLOCH HOMES LIMITED

Development of building projects

Founded 22 Feb 2001 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 25 Mar 2019
Confirmation Statement Submitted 31 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

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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 SDG TULLOCH HOMES 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

2 active 14 resigned
Status
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active
Robert Stephen JonesDirectorBritishUnited Kingdom4426 Jun 2019Active

Shareholders

Shareholders (2)

Tulloch Limited
50.0%
5031 Jan 2019
Cromwell Development Holdings Uk Limited
50.0%
5031 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Cromwell Development Holdings Uk Limited

United Kingdom

Active
Notified 18 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tulloch Limited

United Kingdom

Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

D.u.k.e. Residential (uk) Limited

Ceased 18 Nov 2016

Ceased

Tulloch Homes Group Holdings Limited

Ceased 29 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS EUROPE 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
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
SPRINGFIELD PROPERTIES PLC united kingdom
SDG TULLOCH HOMES LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
22 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
22 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Sept 2020ResolutionResolutionsView(1 page)
16 Jul 2020OfficersChange to director Mr Robert Stephen Jones on 2020-07-15View(2 pages)
22 Sept 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(12 pages)
22 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Sept 2020 Resolution

Resolutions

View Document(1 page)
16 Jul 2020 Officers

Change to director Mr Robert Stephen Jones on 2020-07-15

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 22 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 22 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 22 Sept 2020

Resolutions

5 years ago on 22 Sept 2020

Change to director Mr Robert Stephen Jones on 2020-07-15

5 years ago on 16 Jul 2020