Portree Development Company Limited

Company Name	Portree Development Company Limited
Company Status	Dissolved
Company Number	SC130142
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)
Dissolution Date	28 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(17 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(20 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2011)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Katherine Marion Stewart
Nationality	British
Status	Resigned
Appointed	25 March 1991(1 month after company formation)
Appointment Duration	11 months, 3 weeks (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	24 May 1991(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Director Name	Neil John Macfarlane
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Rosebank Springfield Portree Isle Of Skye IV51 9LX Scotland

Director Name	John Macfarlane
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Portree Isle Of Skye IV51 9HP Scotland

Director Name	Ian MacDougall Chavasse
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Projects Director
Correspondence Address	37 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RA Scotland

Secretary Name	Mr David Fraser Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 1995)
Role	Chartered Accountant
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(4 years, 7 months 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(5 years, 11 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	Marjory Bremner Trace
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(12 years, 11 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	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 February 2004(12 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 April 2011)
Role	Board Administrator
Country of Residence	Scotland
Correspondence Address	8 Blackthorn Avenue Kirkintilloch Lanarkshire G66 4BZ Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(20 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	tullochgroup.com
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Tulloch LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

12 November 1997	Delivered on: 19 November 1997 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied
9 August 1996	Delivered on: 15 August 1996 Satisfied on: 28 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at the green,portree. Fully Satisfied
15 April 1992	Delivered on: 21 April 1992 Satisfied on: 28 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of subjects all six flats on top floor, the green, portree, isle of skye. Fully Satisfied
15 April 1992	Delivered on: 21 April 1992 Satisfied on: 28 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of subjects shop and office unit number 2, the green, portree, isle of skye. Fully Satisfied
15 April 1992	Delivered on: 21 April 1992 Satisfied on: 12 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of subjects units 3 and 4, the green, portree, isle of skye. Fully Satisfied
30 March 1992	Delivered on: 8 April 1992 Satisfied on: 13 January 1998 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. Fully Satisfied

Filing History

28 September 2018	Final Gazette dissolved following liquidation (1 page)
28 June 2018	Return of final meeting of voluntary winding up (5 pages)
2 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
2 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 (1 page)
2 May 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 (2 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
22 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
22 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (9 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
6 March 2015	Satisfaction of charge 6 in full (4 pages)
6 March 2015	Satisfaction of charge 6 in full (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Full accounts made up to 31 December 2010 (12 pages)
2 May 2011	Termination of appointment of Alyson Marshall as a director (1 page)
2 May 2011	Termination of appointment of Alyson Marshall as a director (1 page)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Full accounts made up to 31 December 2007 (15 pages)
25 September 2009	Full accounts made up to 31 December 2007 (15 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2008	Return made up to 17/11/08; full list of members (4 pages)
11 December 2008	Return made up to 17/11/08; full list of members (4 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
13 December 2007	Return made up to 17/11/07; full list of members (2 pages)
13 December 2007	Return made up to 17/11/07; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (6 pages)
7 December 2006	Return made up to 17/11/06; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
21 November 2005	Return made up to 17/11/05; full list of members (6 pages)
21 November 2005	Return made up to 17/11/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
16 November 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2004	Dec mort/charge * (4 pages)
12 August 2004	Dec mort/charge * (4 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (6 pages)
19 February 2004	New director appointed (6 pages)
19 November 2003	Return made up to 17/11/03; full list of members (6 pages)
19 November 2003	Return made up to 17/11/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 December 2002	Return made up to 03/12/02; full list of members (6 pages)
5 December 2002	Return made up to 03/12/02; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 20/12/00; full list of members (6 pages)
28 December 2000	Return made up to 20/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 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)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
25 January 2000	Return made up to 30/12/99; full list of members (6 pages)
25 January 2000	Return made up to 30/12/99; full list of members (6 pages)
31 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 January 1999	Return made up to 30/12/98; no change of members (7 pages)
6 January 1999	Return made up to 30/12/98; no change of members (7 pages)
27 August 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1998	Full accounts made up to 31 December 1997 (11 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
28 January 1998	Dec mort/charge * (2 pages)
28 January 1998	Dec mort/charge * (9 pages)
28 January 1998	Dec mort/charge * (2 pages)
28 January 1998	Dec mort/charge * (9 pages)
28 January 1998	Dec mort/charge * (2 pages)
28 January 1998	Dec mort/charge * (2 pages)
20 January 1998	Return made up to 16/01/98; full list of members (10 pages)
20 January 1998	Return made up to 16/01/98; full list of members (10 pages)
13 January 1998	Dec mort/charge * (4 pages)
13 January 1998	Dec mort/charge * (4 pages)
19 November 1997	Partic of mort/charge * (6 pages)
19 November 1997	Partic of mort/charge * (6 pages)
23 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 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 (11 pages)
4 June 1997	Full accounts made up to 30 September 1996 (11 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
15 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 1996	Partic of mort/charge * (5 pages)
15 August 1996	Partic of mort/charge * (5 pages)
26 July 1996	Full accounts made up to 30 September 1995 (11 pages)
26 July 1996	Full accounts made up to 30 September 1995 (11 pages)
23 January 1996	Return made up to 20/01/96; no change of members (9 pages)
23 January 1996	Return made up to 20/01/96; no change of members (9 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 (11 pages)
10 July 1995	Full accounts made up to 30 September 1994 (11 pages)
21 April 1992	Partic of mort/charge * (3 pages)
21 April 1992	Partic of mort/charge * (3 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)
8 April 1992	Partic of mort/charge * (3 pages)
8 April 1992	Partic of mort/charge * (3 pages)
25 April 1991	Memorandum and Articles of Association (7 pages)
25 April 1991	Memorandum and Articles of Association (7 pages)
22 April 1991	Company name changed cashdouble LIMITED\certificate issued on 22/04/91 (2 pages)
22 April 1991	Company name changed cashdouble LIMITED\certificate issued on 22/04/91 (2 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1991	Incorporation (9 pages)
21 February 1991	Incorporation (9 pages)

Portree Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland