Tulloch Timber Systems Limited

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dissolved
Unknown

Tulloch Timber Systems Limited

sc116019•Private Limited With Share Capital

7-11 Melville Street, Edinburgh, EH37PE

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Incorporated

07/02/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Tulloch Timber Systems Limited (sc116019) is a private limited with share capital incorporated on 07/02/1989 (37 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
Unknown
Incorporated 07/02/1989
EH37PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alexander james grant
director
G
george gabriel fraser
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-06-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
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 No Updates
Category:Confirmation Statement
Date:14-11-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2015
Legacy
Category:Accounts
Date:31-03-2015
Legacy
Category:Other
Date:31-03-2015
Legacy
Category:Other
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Auditors Resignation Company
Category:Auditors
Date:02-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2014
Legacy
Category:Other
Date:31-03-2014
Legacy
Category:Other
Date:31-03-2014
Legacy
Category:Other
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Resolution
Category:Resolution
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:22-04-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Capital
Date:14-07-2000
Legacy
Category:Capital
Date:14-07-2000
Legacy
Category:Capital
Date:14-07-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-1999
Legacy
Category:Officers
Date:21-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:08-01-1998

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2019
Filing Date21/03/2018
Latest Accounts30/06/2017

Trading Addresses

24 Castle Street, Edinburgh, Midlothian, EH23HT
7-11 Melville Street, Edinburgh, EH37PERegistered

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Contact

7-11 Melville Street, Edinburgh, EH37PE