Tulloch Developments Properties Limited

Company Name	Tulloch Developments Properties Limited
Directors	Francis Bruce Tulloch and Alistair James Mackenzie Tulloch
Company Status	Active
Company Number	SC100916
Category	Private Limited Company
Incorporation Date	17 September 1986(37 years, 7 months ago)
Previous Name	Tulloch Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Francis Bruce Tulloch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Knowes Twatt Bixter Shetland ZE2 9LX Scotland

Director Name	Alistair James Mackenzie Tulloch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Kalda Olligarth Whiteness Shetland ZE2 9GL Scotland

Secretary Name	Mr Paul John William Rutherford
Nationality	British
Status	Current
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Correspondence Address	St Olaf's Hall Church Road Lerwick Shetland ZE1 0FD Scotland

Director Name	Peter Francis Mackenzie Tulloch
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1992)
Role	Builder
Correspondence Address	Kirkhouse Bixter Shetland ZE2 9LX Scotland

Director Name	Sandra Jane Goudie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 August 2006)
Role	Finance Director
Correspondence Address	Leabrek Brunatwatt Walls Shetland ZE2 9PJ Scotland

Contact

Website	www.tullochdev.co.uk/
Telephone	01595 741427
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Tulloch Developments Properties Gremista Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Financials

Year	2013
Net Worth	£3,003,930
Cash	£155,250
Current Liabilities	£94,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

4 April 2001	Delivered on: 18 April 2001 Satisfied on: 10 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The george hotel, 91 high street, haddington, east lothian. Fully Satisfied
14 January 2000	Delivered on: 31 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 103-123 auchinnairn road, bishopbriggs, glasgow. Outstanding
31 May 1988	Delivered on: 13 June 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Paul John William Rutherford as a secretary on 7 September 2023 (1 page)
7 September 2023	Appointment of Mrs Linda Tulloch as a secretary on 7 September 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
25 August 2022	Satisfaction of charge 2 in full (1 page)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
26 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Director's details changed for Alistair James Mackenzie Tulloch on 1 August 2016 (2 pages)
24 August 2016	Director's details changed for Alistair James Mackenzie Tulloch on 1 August 2016 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (5 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (5 pages)
20 November 2014	Secretary's details changed for Paul J W Rutherford on 15 November 2014 (1 page)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (5 pages)
20 November 2014	Secretary's details changed for Paul J W Rutherford on 15 November 2014 (1 page)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (5 pages)
19 November 2014	Director's details changed for Alistair James Mackenzie Tulloch on 15 November 2014 (2 pages)
19 November 2014	Director's details changed for Alistair James Mackenzie Tulloch on 15 November 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 30,000 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 30,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2010	Director's details changed for Alistair James Mackenzie Tulloch on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Francis Tulloch on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Alistair James Mackenzie Tulloch on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Francis Tulloch on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Francis Tulloch on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Alistair James Mackenzie Tulloch on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007	Dec mort/charge * (2 pages)
10 September 2007	Dec mort/charge * (2 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Registered office changed on 13/02/07 from: twatt bixter shetland ZE2 9LX (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Registered office changed on 13/02/07 from: twatt bixter shetland ZE2 9LX (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 October 2004	Company name changed tulloch developments LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed tulloch developments LIMITED\certificate issued on 14/10/04 (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Partic of mort/charge * (5 pages)
18 April 2001	Partic of mort/charge * (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Partic of mort/charge * (6 pages)
31 January 2000	Partic of mort/charge * (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Tulloch Developments Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland