TULLOCH CAITHNESS LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
T

TULLOCH CAITHNESS LIMITED

Development of building projects

Founded 15 Feb 2007 Dissolved Edinburgh, United Kingdom
Development of building projects

Previous Company Names

HMS (691) LIMITED 15 Feb 2007 — 30 Apr 2007
Accounts Submitted 22 Mar 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Reports

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

No accounts filed yet

Financial History

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

Shareholders

Shareholders (1)

Tulloch Limited
100.0%
217 Feb 2016

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

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2020GazetteGazette Dissolved LiquidationView(1 page)
30 Jul 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(10 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)
30 Oct 2020 Gazette

Gazette Dissolved Liquidation

30 Jul 2020 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

29 Jun 2018 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 30 Oct 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

5 years ago on 30 Jul 2020

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