SCOTTISH SUSTAINABLE HOMES LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2016

Confirmation Statement Submitted 7 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA

Credit Report

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Mutual Companies

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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

4 active 11 resigned

Show resigned officers

						Status
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active
Isabel O'hara	Director	British	United Kingdom	69	12 Jun 2007	Active
Sandy Grant	Director	British	United Kingdom	65	31 Jan 2012	Active
Terence George Ohara	Director	British	Scotland	69	26 Mar 2007	Active

Shareholders

Shareholders (2)


Tulloch Limited	50.0%	500	B Ordinary	6 Aug 2015
Andrew H. Wilson Electrical Limited	50.0%	500	A Ordinary	6 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tulloch Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andrew H. Wilson Electrical Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ANDREW H. WILSON ELECTRICAL LIMITED united kingdom

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

SCOTTISH SUSTAINABLE HOMES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-06 with no updates	View(3 pages)
21 Dec 2016	Accounts	Annual accounts made up to 2016-06-30	View(7 pages)