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TULLOCH TIMBER SYSTEMS LIMITED

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

This company is commonly known as Tulloch Timber Systems Limited. The company was founded 35 years ago and was given the registration number SC116019. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TULLOCH TIMBER SYSTEMS LIMITED
Company Number:SC116019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 1989
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director01 May 2008Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
Clach Na Sanais, Croy, Inverness, IV1 2PG

Secretary16 October 1995Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

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

Secretary16 March 1992Active
1 Wellside Road, Balloch, Inverness, IV2 7GS

Secretary12 February 1997Active
30 Overton Avenue, Inverness, IV3 6RR

Director16 March 1992Active
22 Castlehill Gardens, Cradlehall, Inverness, IV2 5DL

Director01 September 2007Active
8 Blackthorn Avenue, Kirkintilloch, G66 4BZ

Director31 October 2006Active
Birch House Ruifour, Kiltarlity, Beauly, IV4 7HT

Director01 September 2007Active
32 Mansewood Road, Glasgow, G43 1TN

Director02 April 1990Active
41 Thom Street, Hopeman, Elgin, IV30 2TB

Director02 April 1990Active
116 Vere Road, Blackwood, Lanark, ML11 9QF

Director06 February 2006Active
3 Cherry Gardens, South Stanecastle, Irvine, KA11 1QZ

Director02 April 1990Active
7 Culloden Court, Culloden, Inverness, IV1 2DX

Director02 April 1990Active
2 Cradlehall Gardens, Balloch, Inverness, IV2 5FW

Director16 March 1992Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director16 March 1992Active
1 Wellside Road, Balloch, Inverness, IV2 7GS

Director13 July 1999Active
Griannan, St Leonards Road, Forres, IV36 2RE

Director03 January 2001Active

People with Significant Control

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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