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TULLOCH HOLM MAINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tulloch Holm Mains Limited. The company was founded 30 years ago and was given the registration number SC150091. The firm's registered office is in EDINBURGH. You can find them at C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TULLOCH HOLM MAINS LIMITED
Company Number:SC150091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 1994
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

Secretary16 February 2004Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Secretary15 April 1994Active
1 Wellside Road, Balloch, Inverness, IV2 7GS

Secretary03 September 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 April 1994Active
30 Overton Avenue, Inverness, IV3 6RR

Director13 November 1997Active
30 Overton Avenue, Inverness, IV3 6RR

Director21 June 1994Active
7 Fairways, Altonburn Road, Nairn, IV12 5NB

Director15 April 1994Active
135 Stewarton Drive, Cambuslang, G72 8DH

Director12 November 1997Active
Holme Mains, Inverness, IV1 2DH

Director15 April 1994Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director15 April 1994Active
1 Wellside Road, Balloch, Inverness, IV2 7GS

Director12 February 2004Active
Griannan, St Leonards Road, Forres, IV36 2RE

Director03 January 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 April 1994Active

People with Significant Control

Tulloch Limited
Notified on:05 July 2018
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tulloch Homes Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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