TULLOCH CASTLEGLEN (INVERURIE) LIMITED

Accounts Submitted 25 Mar 2019

Confirmation Statement Submitted 12 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

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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 8 resigned

Show resigned officers

						Status
Alexander James Grant	Director	British	United Kingdom	65	31 Jan 2012	Active
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active
Jennifer Ann Strachan	Director	British	Scotland	53	31 Jan 2012	Active
Scott Mcintosh Strachan	Director	British	United Kingdom	55	10 Apr 2008	Active

Shareholders

Shareholders (2)


Tulloch Limited	50.0%	500	B Ordinary	14 Mar 2016
Castleglen Land Search Limited	50.0%	500	A Ordinary	14 Mar 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
Ownership Of Shares 25 To 50 Percent As Firm

Castleglen Land Search 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

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLEGLEN LAND SEARCH LIMITED united kingdom

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 CASTLEGLEN (INVERURIE) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Nov 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(12 pages)
14 Aug 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Aug 2020	Resolution	Resolutions	View(1 page)
12 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-12 with no updates	View(3 pages)