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TULLOCH HOMES (HOLDINGS) LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
T

TULLOCH HOMES (HOLDINGS) LIMITED

Development of building projects

Founded 16 Dec 2004 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted 18 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

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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 9 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom651 May 2008Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (1)

Tulloch Limited
100.0%
216 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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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 HOMES (HOLDINGS) LIMITED Current Company
ARGYLL HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
12 Dec 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(5 pages)
5 Jul 2018ResolutionResolutionsView(1 page)
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Jun 2018MortgageMortgage Satisfy Charge FullView(1 page)
12 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Dec 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(5 pages)
5 Jul 2018 Resolution

Resolutions

View Document(1 page)
5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Jun 2018 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 Mar 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 12 Dec 2018

Resolutions

7 years ago on 5 Jul 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Jul 2018

Mortgage Satisfy Charge Full

7 years ago on 29 Jun 2018