Tulloch Group Limited

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dissolved

Tulloch Group Limited

sc166347•Private Limited With Share Capital

7-11 Melville Street, Edinburgh, EH37PE

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Incorporated

18/06/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

41202

Risk

—

Company Overview

Registration, classification & business activity

Tulloch Group Limited (sc166347) is a private limited with share capital incorporated on 18/06/1996 (30 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Incorporated 18/06/1996
EH37PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
A
alexander james grant
director
G
george gabriel fraser
director
T
thomas eardley allison
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-10-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Legacy
Category:Accounts
Date:22-03-2018
Legacy
Category:Other
Date:22-03-2018
Legacy
Category:Other
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2016
Legacy
Category:Accounts
Date:22-12-2016
Legacy
Category:Other
Date:22-12-2016
Legacy
Category:Other
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2016
Legacy
Category:Accounts
Date:21-03-2016
Legacy
Category:Other
Date:21-03-2016
Legacy
Category:Other
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Cancellation Shares
Category:Capital
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:10-02-2012
Resolution
Category:Resolution
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Resolution
Category:Resolution
Date:25-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Auditors Resignation Company
Category:Auditors
Date:12-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:06-03-2008
Legacy
Category:Reregistration
Date:06-03-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:28-12-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2019
Filing Date21/03/2018
Latest Accounts30/06/2017

Trading Addresses

7-11 Melville Street, Edinburgh, EH37PERegistered
Stoneyfield Business Park, Inverness, Inverness-Shire, IV27PA

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Contact

7-11 Melville Street, Edinburgh, EH37PE