Tulloch Transport Ltd.

Company Name	Tulloch Transport Ltd.
Company Status	Dissolved
Company Number	SC084649
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	24 August 2018 (5 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Kenneth Tulloch
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	1 The Fairways Alton Burn Road Nairn Highland IV12 5NB Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 October 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Alan Henderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1992)
Role	Transport Manager
Correspondence Address	Bayhead Munlochy IV8 8NP Scotland

Secretary Name	Katherine M Stewart
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 March 1992)
Role	Company Director
Correspondence Address	22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland

Director Name	Katherine Marion Stewart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1992)
Role	Accountant
Correspondence Address	7 Culloden Court Culloden Inverness Inverness Shire IV1 2DX Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Secretary Name	Mr David Fraser Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Gary Angus Campbell
Nationality	British
Status	Resigned
Appointed	16 October 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Clach Na Sanais Croy Inverness IV1 2PG Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	12 February 1997(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 16 February 2004)
Role	Company Director
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	Mr Kenneth William Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(14 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Culduthel Road Inverness IV2 4EE Scotland

Director Name	Mr Donald James Wright
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2001)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Griannan St Leonards Road Forres Moray IV36 2RE Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Marjory Bremner Trace
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2004)
Role	Company Director
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Secretary Name	Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 February 2004(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2006)
Role	Solicitor
Correspondence Address	Flat 4/1, 255 Clarence Drive Glasgow G11 7JU Scotland

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sloane Gardens London SW1W 8EB

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(23 years after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	26 September 2006(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2009
Turnover	£830,000
Gross Profit	£66,000
Net Worth	£128,000
Current Liabilities	£914,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Notice of final meeting of creditors (20 pages)
15 November 2011	Administrator's progress report (12 pages)
15 November 2011	Administrator's progress report (12 pages)
2 November 2011	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
2 November 2011	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
22 June 2011	Administrator's progress report (10 pages)
22 June 2011	Administrator's progress report (10 pages)
28 February 2011	Statement of affairs with form 2.13B(SCOT) (8 pages)
28 February 2011	Statement of affairs with form 2.13B(SCOT) (8 pages)
27 January 2011	Statement of administrator's deemed proposal (1 page)
27 January 2011	Statement of administrator's deemed proposal (1 page)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 12 January 2011 (2 pages)
12 January 2011	Termination of appointment of Garvis Snook as a director (1 page)
6 January 2011	Statement of administrator's proposal (19 pages)
6 January 2011	Statement of administrator's proposal (19 pages)
24 November 2010	Appointment of an administrator (8 pages)
24 November 2010	Appointment of an administrator (8 pages)
17 November 2010	Appointment of an administrator (27 pages)
17 November 2010	Appointment of an administrator (27 pages)
1 November 2010	Full accounts made up to 31 December 2009 (25 pages)
1 November 2010	Full accounts made up to 31 December 2009 (25 pages)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
31 March 2009	Alterations to floating charge 7 (10 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 8 (21 pages)
31 March 2009	Alterations to floating charge 5 (13 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 8 (21 pages)
31 March 2009	Alterations to floating charge 6 (16 pages)
31 March 2009	Alterations to floating charge 6 (16 pages)
31 March 2009	Alterations to floating charge 7 (10 pages)
31 March 2009	Alterations to floating charge 5 (13 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 7 (14 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 7 (14 pages)
28 March 2009	Alterations to floating charge 7 (10 pages)
28 March 2009	Alterations to floating charge 7 (10 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
20 January 2009	Appointment terminated director john samuel (1 page)
20 January 2009	Appointment terminated director john samuel (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
9 April 2008	Appointment terminate, director alexander grant logged form (1 page)
9 April 2008	Appointment terminate, director alexander grant logged form (1 page)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
8 April 2008	Appointment terminated director alexander grant (1 page)
8 April 2008	Appointment terminated director alexander grant (1 page)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Return made up to 09/03/07; full list of members (3 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 09/03/07; full list of members (3 pages)
23 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 November 2006	Full accounts made up to 31 December 2005 (18 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	Auditor's resignation (1 page)
6 October 2006	Auditor's resignation (1 page)
5 October 2006	Dec mort/charge * (2 pages)
5 October 2006	Dec mort/charge * (2 pages)
5 October 2006	Dec mort/charge * (2 pages)
5 October 2006	Dec mort/charge * (2 pages)
20 April 2006	Return made up to 09/03/06; full list of members (7 pages)
20 April 2006	Return made up to 09/03/06; full list of members (7 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
21 March 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (16 pages)
25 June 2004	Full accounts made up to 31 December 2003 (16 pages)
10 March 2004	Return made up to 09/03/04; full list of members (8 pages)
10 March 2004	Return made up to 09/03/04; full list of members (8 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (6 pages)
20 February 2004	New director appointed (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
21 March 2003	Return made up to 19/03/03; full list of members (7 pages)
21 March 2003	Return made up to 19/03/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 April 2002	Return made up to 29/03/02; full list of members (6 pages)
2 April 2002	Return made up to 29/03/02; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Return made up to 12/04/01; full list of members (6 pages)
18 April 2001	Return made up to 12/04/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
19 June 2000	Dec mort/charge * (5 pages)
19 June 2000	Dec mort/charge * (5 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
5 May 2000	Return made up to 20/04/00; full list of members (7 pages)
5 May 2000	Return made up to 20/04/00; full list of members (7 pages)
31 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 21/04/98; full list of members (11 pages)
22 April 1998	Return made up to 21/04/98; full list of members (11 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
19 November 1997	Partic of mort/charge * (6 pages)
19 November 1997	Partic of mort/charge * (6 pages)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 June 1997	Director resigned (2 pages)
17 June 1997	Director resigned (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 30 September 1996 (10 pages)
4 June 1997	Full accounts made up to 30 September 1996 (10 pages)
25 April 1997	Return made up to 28/04/97; no change of members (9 pages)
25 April 1997	Return made up to 28/04/97; no change of members (9 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
4 October 1996	Partic of mort/charge * (5 pages)
4 October 1996	Partic of mort/charge * (5 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
17 April 1996	Return made up to 28/04/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 (8 pages)
17 April 1996	Return made up to 28/04/96; no change of members 363(287) ‐ Registered office changed on 17/04/96 (8 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
10 July 1995	Full accounts made up to 30 September 1994 (12 pages)
10 July 1995	Full accounts made up to 30 September 1994 (12 pages)
9 May 1995	Return made up to 28/04/95; full list of members (14 pages)
9 May 1995	Return made up to 28/04/95; full list of members (14 pages)
10 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/92 (1 page)
10 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/92 (1 page)
4 April 1989	Company name changed tulloch plant LIMITED\certificate issued on 01/04/89 (2 pages)
4 April 1989	Company name changed tulloch plant LIMITED\certificate issued on 01/04/89 (2 pages)
20 February 1989	Memorandum and Articles of Association (17 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1989	Memorandum and Articles of Association (17 pages)
26 November 1986	Company name changed inverness toyota centre (hire dr ive) LIMITED\certificate issued on 26/11/86 (2 pages)
26 November 1986	Company name changed inverness toyota centre (hire dr ive) LIMITED\certificate issued on 26/11/86 (2 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (2 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (2 pages)
16 September 1983	Certificate of incorporation (1 page)
16 September 1983	Certificate of incorporation (1 page)

Tulloch Transport Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland