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TULLOCH CONSTRUCTION GROUP LTD.

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TULLOCH CONSTRUCTION GROUP LTD.

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Key Data

Status

Dissolved

Company No.

SC061912

Incorporation date

11/03/1977

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

C/O HASTINGS & CO, 82 Mitchell Street, Glasgow G1 3NACopy
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Latest events (Record since 11/03/1977)
dot icon02/11/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2012
Notice of final meeting of creditors
View PDF (3 pages)
dot icon28/02/2012
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 2012-02-28
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of William Thomas Mackay as a director on 2010-01-12
View PDF (2 pages)
dot icon03/02/2012
Court order notice of winding up
View PDF (1 pages)
dot icon03/02/2012
Notice of winding up order
View PDF (1 pages)
dot icon27/08/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2011
Termination of appointment of Garvis Snook as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Sandra Al-Kordi as a secretary
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Ashley Martin as a director
View PDF (1 pages)
dot icon13/09/2010
Appointment of Mrs Sandra Joan Al-Kordi as a secretary
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of John Mackay as a director
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of Julian Turnbull as a secretary
View PDF (1 pages)
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of Scott Alexander as a director
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2010
Director's details changed for Scott Alexander on 2010-03-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for William Thomas Mackay on 2010-03-01
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Thomas Macleod as a director
View PDF (1 pages)
dot icon10/11/2009
Termination of appointment of Grant Lowe as a director
View PDF (1 pages)
dot icon08/06/2009
Appointment Terminated Director george fraser
View PDF (1 pages)
dot icon08/06/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon16/03/2009
Return made up to 09/03/09; full list of members
View PDF (5 pages)
dot icon16/03/2009
Appointment Terminated Director donald mackenzie
View PDF (1 pages)
dot icon20/01/2009
Appointment Terminated Director john samuel
View PDF (1 pages)
dot icon16/07/2008
Appointment Terminated Director kenneth cameron
View PDF (1 pages)
dot icon09/07/2008
Return made up to 09/03/08; full list of members
View PDF (6 pages)
dot icon09/07/2008
Appointment Terminated Director nicholas reid
View PDF (1 pages)
dot icon09/07/2008
Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB
View PDF (1 pages)
dot icon09/04/2008
Appointment Terminated Director alexander grant
View PDF (1 pages)
dot icon08/04/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon07/08/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon03/04/2007
Return made up to 09/03/07; full list of members
View PDF (4 pages)
dot icon03/04/2007
Location of register of members
View PDF (1 pages)
dot icon15/12/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon13/11/2006
Secretary resigned
View PDF (1 pages)
dot icon13/11/2006
New secretary appointed
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon13/11/2006
New director appointed
View PDF (3 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon18/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Registered office changed on 16/10/06 from: corrie lodge millburn road inverness IV2 3TP
View PDF (1 pages)
dot icon10/10/2006
Director resigned
View PDF (1 pages)
dot icon06/10/2006
Auditor's resignation
View PDF (1 pages)
dot icon05/10/2006
Dec mort/charge *
View PDF (2 pages)
dot icon05/10/2006
Dec mort/charge *
View PDF (2 pages)
dot icon05/10/2006
Dec mort/charge *
View PDF (2 pages)
dot icon20/04/2006
Return made up to 09/03/06; full list of members
View PDF (12 pages)
dot icon06/06/2005
Full accounts made up to 2004-12-31
View PDF (18 pages)
dot icon21/03/2005
Return made up to 09/03/05; full list of members
View PDF (12 pages)
dot icon21/03/2005
Location of register of members address changed
View PDF (0 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
New director appointed
View PDF (2 pages)
dot icon25/06/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon10/03/2004
Return made up to 09/03/04; full list of members
View PDF (11 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
New director appointed
View PDF (6 pages)
dot icon28/10/2003
Full accounts made up to 2002-12-31
View PDF (18 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon21/03/2003
Return made up to 19/03/03; full list of members
View PDF (10 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon01/11/2002
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon03/04/2002
Return made up to 29/03/02; full list of members
View PDF (8 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon21/09/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon18/04/2001
Return made up to 12/04/01; full list of members
View PDF (8 pages)
dot icon18/04/2001
Director's particulars changed
View PDF (0 pages)
dot icon28/03/2001
Director resigned
View PDF (1 pages)
dot icon05/01/2001
New director appointed
View PDF (2 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon18/07/2000
New director appointed
View PDF (2 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon14/07/2000
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
New director appointed
View PDF (2 pages)
dot icon27/06/2000
Director resigned
View PDF (1 pages)
dot icon05/05/2000
Return made up to 20/04/00; full list of members
View PDF (8 pages)
dot icon26/09/1999
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon24/04/1999
Return made up to 20/04/99; no change of members
View PDF (12 pages)
dot icon24/04/1999
Director resigned
View PDF (1 pages)
dot icon11/12/1998
Director resigned
View PDF (1 pages)
dot icon08/10/1998
Full accounts made up to 1997-12-31
View PDF (17 pages)
dot icon09/06/1998
Director resigned
View PDF (1 pages)
dot icon24/04/1998
Return made up to 23/04/98; full list of members
View PDF (13 pages)
dot icon28/01/1998
Dec mort/charge *
View PDF (4 pages)
dot icon19/11/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon02/10/1997
Accounting reference date extended from 30/09/97 to 31/12/97
View PDF (1 pages)
dot icon29/09/1997
New director appointed
View PDF (2 pages)
dot icon30/07/1997
Full accounts made up to 1996-09-30
View PDF (19 pages)
dot icon17/06/1997
Director resigned
View PDF (2 pages)
dot icon11/06/1997
Director resigned
View PDF (1 pages)
dot icon14/05/1997
Director resigned
View PDF (1 pages)
dot icon30/04/1997
Return made up to 28/04/97; no change of members
View PDF (15 pages)
dot icon17/02/1997
New secretary appointed
View PDF (2 pages)
dot icon17/02/1997
Secretary resigned
View PDF (1 pages)
dot icon25/10/1996
New director appointed
View PDF (2 pages)
dot icon25/10/1996
New director appointed
View PDF (2 pages)
dot icon04/10/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon26/07/1996
Full accounts made up to 1995-09-30
View PDF (16 pages)
dot icon16/04/1996
Return made up to 28/04/96; no change of members
View PDF (14 pages)
dot icon20/03/1996
Director resigned
View PDF (1 pages)
dot icon18/10/1995
New secretary appointed
View PDF (1 pages)
dot icon18/10/1995
Secretary resigned
View PDF (1 pages)
dot icon23/05/1995
New director appointed
View PDF (2 pages)
dot icon18/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon18/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon09/05/1995
Return made up to 28/04/95; full list of members
View PDF (14 pages)
dot icon12/04/1995
Full accounts made up to 1994-09-30
View PDF (0 pages)
dot icon09/02/1995
Director resigned
View PDF (0 pages)
dot icon09/02/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (33 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon17/08/1994
Partic of mort/charge *
View PDF (0 pages)
dot icon17/05/1994
Return made up to 16/05/94; no change of members
View PDF (0 pages)
dot icon03/05/1994
New director appointed
View PDF (0 pages)
dot icon12/03/1994
Accounting reference date extended from 31/03 to 30/09
View PDF (0 pages)
dot icon14/12/1993
Director resigned
View PDF (0 pages)
dot icon29/11/1993
Dec mort/charge *
View PDF (0 pages)
dot icon17/11/1993
Partic of mort/charge *
View PDF (3 pages)
dot icon08/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon02/11/1993
Director resigned
View PDF (0 pages)
dot icon16/08/1993
Director resigned
View PDF (0 pages)
dot icon15/06/1993
Director resigned
View PDF (0 pages)
dot icon15/06/1993
Return made up to 09/06/93; no change of members
View PDF (0 pages)
dot icon13/05/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon04/12/1992
New director appointed
View PDF (0 pages)
dot icon04/12/1992
Director resigned
View PDF (0 pages)
dot icon04/12/1992
Director resigned
View PDF (0 pages)
dot icon04/12/1992
New director appointed
View PDF (0 pages)
dot icon25/06/1992
Return made up to 23/06/92; full list of members
View PDF (0 pages)
dot icon24/06/1992
New director appointed
View PDF (0 pages)
dot icon24/06/1992
New director appointed
View PDF (0 pages)
dot icon17/06/1992
New secretary appointed
View PDF (0 pages)
dot icon12/06/1992
New director appointed
View PDF (0 pages)
dot icon10/06/1992
New director appointed
View PDF (0 pages)
dot icon10/06/1992
New director appointed
View PDF (0 pages)
dot icon08/06/1992
New director appointed
View PDF (0 pages)
dot icon08/06/1992
New director appointed
View PDF (0 pages)
dot icon08/06/1992
New director appointed
View PDF (0 pages)
dot icon08/06/1992
New director appointed
View PDF (0 pages)
dot icon16/04/1992
New director appointed
View PDF (0 pages)
dot icon10/04/1992
Resolutions
View PDF (1 pages)
dot icon10/04/1992
Resolutions
View PDF (0 pages)
dot icon10/04/1992
Resolutions
View PDF (0 pages)
dot icon01/04/1992
New director appointed
View PDF (0 pages)
dot icon01/04/1992
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon13/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon13/02/1992
Director resigned
View PDF (0 pages)
dot icon17/09/1991
Return made up to 04/07/91; no change of members
View PDF (0 pages)
dot icon15/05/1991
New director appointed
View PDF (0 pages)
dot icon03/10/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon03/10/1990
Accounting reference date extended from 31/10 to 31/03
View PDF (0 pages)
dot icon20/09/1990
Return made up to 04/07/90; full list of members
View PDF (0 pages)
dot icon05/04/1990
Partic of mort/charge 3763
View PDF (0 pages)
dot icon02/04/1990
Ad 15/03/90--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon27/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/03/1990
New director appointed
View PDF (0 pages)
dot icon20/02/1990
Memorandum and Articles of Association
View PDF (10 pages)
dot icon05/02/1990
Resolutions
View PDF (1 pages)
dot icon27/12/1989
Certificate of change of name
View PDF (2 pages)
dot icon12/07/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon12/07/1989
Return made up to 28/02/89; full list of members
View PDF (0 pages)
dot icon07/05/1989
New secretary appointed
View PDF (0 pages)
dot icon19/10/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon22/09/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon19/01/1988
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon30/09/1987
Full accounts made up to 1986-10-31
View PDF (0 pages)
dot icon09/07/1987
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon14/01/1987
Director resigned
View PDF (0 pages)
dot icon04/11/1986
Certificate of change of name
View PDF (2 pages)
dot icon24/10/1986
Director resigned
View PDF (0 pages)
dot icon11/03/1977
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuel, John
Director
26/09/2006 - 31/12/2008
24
Steel, Alexander
Director
01/09/1991 - 06/02/1995
15
Alexander, Scott
Director
08/11/2002 - 31/05/2010
4
Reid, Nicholas
Director
30/03/2004 - 30/06/2007
-
Macleod, Thomas
Director
08/11/2002 - 28/02/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TULLOCH CONSTRUCTION GROUP LTD.

TULLOCH CONSTRUCTION GROUP LTD. is an(a) Dissolved company incorporated on 11/03/1977 with the registered office located at C/O HASTINGS & CO, 82 Mitchell Street, Glasgow G1 3NA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULLOCH CONSTRUCTION GROUP LTD.?

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TULLOCH CONSTRUCTION GROUP LTD. is currently Dissolved. It was registered on 11/03/1977 and dissolved on 02/11/2012.

Where is TULLOCH CONSTRUCTION GROUP LTD. located?

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TULLOCH CONSTRUCTION GROUP LTD. is registered at C/O HASTINGS & CO, 82 Mitchell Street, Glasgow G1 3NA.

What does TULLOCH CONSTRUCTION GROUP LTD. do?

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TULLOCH CONSTRUCTION GROUP LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TULLOCH CONSTRUCTION GROUP LTD.?

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The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.