Tulloch Timber (Nairn) Limited

Company Name	Tulloch Timber (Nairn) Limited
Company Status	Active
Company Number	SC142883
Category	Private Limited Company
Incorporation Date	26 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mrs Valerie Milne Gordon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(18 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Secretary Name	Valerie Milne Gordon
Nationality	British
Status	Current
Appointed	01 March 2011(18 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	Miss Caroline Jane Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(19 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11 Millglen Drive Balgowan Tibbermore Perthshire PH1 1TH Scotland

Director Name	Mr Iain Graham Murray Gordon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	William Murray Gordon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Timber Merchant & Sawmiller
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	Anthony James Mitchell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lesmurdie House Elgin Moray IV30 1JF Scotland

Secretary Name	William Murray Gordon
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Craig House Stanley Perthshire PH1 4NG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(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	26 February 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.tullochtimber.co.uk
Telephone	01667 452347
Telephone region	Nairn

Location

Registered Address	Craig House Stanley Perthshire PH1 4NG Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,639,071
Cash	£176,178
Current Liabilities	£731,989

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	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

29 July 1993	Delivered on: 9 August 1993 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
28 May 1993	Delivered on: 10 June 1993 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
10 March 1993	Delivered on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at grigorhill nairn comprising of 8.779 acres. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
3 March 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 October 2020	Director's details changed for Miss Caroline Jane Gordon on 18 October 2020 (2 pages)
19 October 2020	Director's details changed for Mr Iain Graham Murray Gordon on 18 October 2020 (2 pages)
19 October 2020	Director's details changed for Mrs Valerie Milne Gordon on 18 October 2020 (2 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (6 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (6 pages)
7 December 2015	Appointment of Mr Iain Graham Murray Gordon as a director on 31 October 2015 (2 pages)
7 December 2015	Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page)
7 December 2015	Appointment of Mr Iain Graham Murray Gordon as a director on 31 October 2015 (2 pages)
7 December 2015	Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (6 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 February 2013	Appointment of Miss Caroline Jane Gordon as a director (3 pages)
22 February 2013	Appointment of Miss Caroline Jane Gordon as a director (3 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 27 January 2012 (14 pages)
29 March 2012	Annual return made up to 27 January 2012 (14 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 April 2011	Appointment of Valerie Milne Gordon as a director (3 pages)
13 April 2011	Appointment of Valerie Milne Gordon as a secretary (3 pages)
13 April 2011	Appointment of Valerie Milne Gordon as a director (3 pages)
13 April 2011	Appointment of Valerie Milne Gordon as a secretary (3 pages)
12 April 2011	Termination of appointment of William Gordon as a secretary (2 pages)
12 April 2011	Termination of appointment of William Gordon as a secretary (2 pages)
8 April 2011	Annual return made up to 27 January 2011 (14 pages)
8 April 2011	Annual return made up to 27 January 2011 (14 pages)
6 April 2011	Termination of appointment of William Gordon as a secretary (2 pages)
6 April 2011	Termination of appointment of William Gordon as a secretary (2 pages)
4 April 2011	Termination of appointment of William Gordon as a director (2 pages)
4 April 2011	Termination of appointment of William Gordon as a director (2 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 March 2009	Return made up to 27/01/09; no change of members (4 pages)
4 March 2009	Return made up to 27/01/09; no change of members (4 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 April 2008	Return made up to 27/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2008	Return made up to 27/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
14 February 2007	Return made up to 27/01/07; full list of members (7 pages)
14 February 2007	Return made up to 27/01/07; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 February 2006	Return made up to 27/01/06; full list of members (7 pages)
15 February 2006	Return made up to 27/01/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 March 2005	Return made up to 27/01/05; full list of members (7 pages)
21 March 2005	Return made up to 27/01/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 27/01/04; full list of members (7 pages)
23 February 2004	Return made up to 27/01/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
13 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 February 2002	Return made up to 27/01/02; full list of members (6 pages)
11 February 2002	Return made up to 27/01/02; full list of members (6 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
7 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
15 February 2000	Return made up to 27/01/00; no change of members (6 pages)
15 February 2000	Return made up to 27/01/00; no change of members (6 pages)
7 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
7 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
21 February 1999	Return made up to 27/01/99; no change of members (4 pages)
21 February 1999	Return made up to 27/01/99; no change of members (4 pages)
8 January 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
8 January 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
17 February 1998	Return made up to 27/01/98; full list of members (4 pages)
17 February 1998	Return made up to 27/01/98; full list of members (4 pages)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
6 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
4 February 1997	Return made up to 27/01/97; no change of members (4 pages)
4 February 1997	Return made up to 27/01/97; no change of members (4 pages)
7 January 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
7 January 1997	Accounts for a medium company made up to 31 March 1996 (19 pages)
19 January 1996	Return made up to 27/01/96; no change of members (4 pages)
19 January 1996	Return made up to 27/01/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 February 1993	Incorporation (18 pages)
26 February 1993	Incorporation (18 pages)

Tulloch Timber (Nairn) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland