TULLOCH TIMBER SYSTEMS LIMITED

Dissolved Edinburgh

Construction of domestic buildings

Construction of domestic buildings
T

TULLOCH TIMBER SYSTEMS LIMITED

Construction of domestic buildings

Founded 7 Feb 1989 Dissolved Edinburgh, United Kingdom
Construction of domestic buildings

Previous Company Names

INVERNESS TIMBER SYSTEMS LIMITED 21 Jul 1999 — 3 Sept 1999
CULDUTHEL WOODLANDS LTD. 25 Sept 1991 — 21 Jul 1999
TULLOCH CONSTRUCTION (SOUTH) LTD. 27 Mar 1990 — 25 Sept 1991
TULLOCH HOMES (LOTHIAN) LIMITED 15 May 1989 — 27 Mar 1990
CASHSQUARE LIMITED 7 Feb 1989 — 15 May 1989
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted 14 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

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Contact & Details

Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Reports

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Business Plan

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Financials

Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 18 resigned
Status
Alexander James GrantDirectorBritishUnited Kingdom651 May 2008Active
George Gabriel FraserDirectorBritishScotland7131 Dec 2011Active

Shareholders

Shareholders (1)

Tulloch Homes Group Holdings Ltd
100.0%
216 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2022GazetteGazette Dissolved LiquidationView(1 page)
10 Mar 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
5 Jul 2018ResolutionResolutionsView(1 page)
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Mar 2018AccountsAnnual accounts made up to 2017-06-30View(9 pages)
10 Jun 2022 Gazette

Gazette Dissolved Liquidation

10 Mar 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

5 Jul 2018 Resolution

Resolutions

5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

22 Mar 2018 Accounts

Annual accounts made up to 2017-06-30

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 10 Jun 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 10 Mar 2022

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

Annual accounts made up to 2017-06-30

7 years ago on 22 Mar 2018