Tulloch Homes (Drumossie) Limited

Company Name	Tulloch Homes (Drumossie) Limited
Company Status	Active
Company Number	SC168451
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	01 December 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2004)
Role	Personnel Manager
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Mr Gordon Major Robson Macrae
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 1998)
Role	Company Director
Country of Residence	Inverness
Correspondence Address	8 Drummond Crescent Inverness Inverness Shire IV2 4QW Scotland

Director Name	Charles Iain Ross Macrae
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Easter Lovat Farm House Beauly Inverness-Shire IV4 7AZ Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(10 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(10 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 1998)
Role	Bank Official
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Director Name	Alexander Bryan George Longmore
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 20 February 1999)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	25 Midmills Road Inverness Highland IV2 3NZ Scotland

Director Name	Henry Dickson Park Brown
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 20 February 1999)
Role	Chartered Accountant
Correspondence Address	Tillidivie House Relugas Dunphail Morayshire IV36 2QL Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 June 2001)
Role	Financial Dir
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Mr Donald James Wright
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(4 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	Charles Monks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 Vere Road Blackwood Lanark Midlothian ML11 9QF Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2006)
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(7 years, 4 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(7 years, 4 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	Marjory Bremner Muir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2009)
Role	HR Director
Correspondence Address	1 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 6 months 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(15 years, 4 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	Noble Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street Inverness Highland IV1 1HX Scotland

Secretary Name	Munro Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street Inverness Highland IV1 1HX Scotland

Contact

Website	www.tulloch-homes.co.uk
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

1 December 2021	Delivered on: 8 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 January 2016	Delivered on: 15 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings known as a)monarchs view (phase 8A & 8B) b) milton of leys neighbourhood centre and c)residual land, all at milton leys, inverness. Outstanding
4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 May 2003	Delivered on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at milton of leys, drumossie, inverness. Outstanding
3 February 1998	Delivered on: 9 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of milton of leys,inverness. Outstanding
14 September 2006	Delivered on: 29 September 2006 Satisfied on: 5 December 2009 Persons entitled: Inverness Estates Limited Classification: Standard security Secured details: Obligations under the lease. Particulars: Subjects forming part of milton of leys, inverness. Fully Satisfied
3 February 1998	Delivered on: 4 February 1998 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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

10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
27 February 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (14 pages)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (110 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
25 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (6 pages)
25 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
25 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
25 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
8 December 2021	Registration of charge SC1684510007, created on 1 December 2021 (16 pages)
7 December 2021	Appointment of Andrew Todd as a secretary on 1 December 2021 (2 pages)
6 December 2021	Appointment of Alexander William Adam as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of George Gabriel Fraser as a director on 1 December 2021 (1 page)
6 December 2021	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021 (1 page)
6 December 2021	Appointment of Mr Innes Smith as a director on 1 December 2021 (2 pages)
6 December 2021	Current accounting period shortened from 30 June 2022 to 31 May 2022 (1 page)
6 December 2021	Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021 (2 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (34 pages)
11 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 June 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages)
6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (33 pages)
16 December 2019	Audit exemption subsidiary accounts made up to 30 June 2019 (7 pages)
16 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
16 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (33 pages)
8 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (7 pages)
11 December 2018	Satisfaction of charge SC1684510005 in full (1 page)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
6 August 2018	Notification of Tulloch Homes Ltd as a person with significant control on 28 June 2018 (2 pages)
6 August 2018	Cessation of Tulloch Homes Group Holdings Limited as a person with significant control on 28 June 2018 (1 page)
22 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (7 pages)
22 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (34 pages)
22 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (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 statement of guarantee by parent company for period ending 30/06/16 (3 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)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (10 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)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 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 subsidiary accounts made up to 30 June 2015 (10 pages)
15 January 2016	Registration of charge SC1684510006, created on 8 January 2016 (10 pages)
15 January 2016	Registration of charge SC1684510006, created on 8 January 2016 (10 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)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 999 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 999 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 999 (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	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
6 March 2015	Registration of charge SC1684510005, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC1684510005, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 1 in full (5 pages)
6 March 2015	Registration of charge SC1684510005, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 1 in full (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 999 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 999 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 999 (4 pages)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (11 pages)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Full accounts made up to 30 June 2012 (15 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)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 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 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	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	Appointment of George Gabriel Fraser as a director (3 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)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 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)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 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 (13 pages)
11 March 2010	Full accounts made up to 31 December 2008 (13 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)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
25 September 2009	Full accounts made up to 31 December 2007 (14 pages)
25 September 2009	Full accounts made up to 31 December 2007 (14 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
22 April 2009	Appointment terminated director charles monks (1 page)
22 April 2009	Appointment terminated director charles monks (1 page)
4 March 2009	Appointment terminated director marjory muir (1 page)
4 March 2009	Appointment terminated director marjory muir (1 page)
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)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
24 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)
15 May 2008	Appointment terminated director neil cameron (1 page)
15 May 2008	Appointment terminated director neil cameron (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Return made up to 04/08/07; no change of members (8 pages)
3 September 2007	Return made up to 04/08/07; no change of members (8 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)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness highland IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness highland IV2 3TP (1 page)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
24 August 2006	Return made up to 04/08/06; full list of members (8 pages)
24 August 2006	Return made up to 04/08/06; full list of members (8 pages)
9 September 2005	Return made up to 04/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2005	Return made up to 04/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 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)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 May 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (5 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 September 2002	Full accounts made up to 31 December 2001 (11 pages)
19 August 2002	Return made up to 15/08/02; full list of members (8 pages)
19 August 2002	Return made up to 15/08/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
24 August 2001	Return made up to 23/08/01; full list of members (7 pages)
24 August 2001	Return made up to 23/08/01; full list of members (7 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
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)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
5 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 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)
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 (4 pages)
10 November 1999	Company name changed drumossie LIMITED\certificate issued on 11/11/99 (2 pages)
10 November 1999	Company name changed drumossie LIMITED\certificate issued on 11/11/99 (2 pages)
13 September 1999	Return made up to 09/09/99; full list of members (15 pages)
13 September 1999	Return made up to 09/09/99; full list of members (15 pages)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
9 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 October 1998	Return made up to 23/09/98; full list of members (18 pages)
6 October 1998	Return made up to 23/09/98; full list of members (18 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
14 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (3 pages)
26 March 1998	Company name changed drumossie realty company LIMITED\certificate issued on 27/03/98 (2 pages)
26 March 1998	Company name changed drumossie realty company LIMITED\certificate issued on 27/03/98 (2 pages)
17 March 1998	New director appointed (4 pages)
17 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (3 pages)
12 March 1998	New director appointed (3 pages)
10 March 1998	New secretary appointed (4 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (4 pages)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Nc inc already adjusted 03/02/98 (1 page)
11 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Nc inc already adjusted 03/02/98 (1 page)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1998	Partic of mort/charge * (8 pages)
9 February 1998	Partic of mort/charge * (8 pages)
4 February 1998	Partic of mort/charge * (6 pages)
4 February 1998	Partic of mort/charge * (6 pages)
26 September 1997	Return made up to 23/09/97; full list of members (15 pages)
26 September 1997	Return made up to 23/09/97; full list of members (15 pages)
31 July 1997	Ad 28/07/97--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Secretary's particulars changed (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	Ad 28/07/97--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Secretary's particulars changed (1 page)
31 July 1997	Memorandum and Articles of Association (30 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Memorandum and Articles of Association (30 pages)
28 October 1996	New secretary appointed (3 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (4 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	New secretary appointed (3 pages)
28 October 1996	Registered office changed on 28/10/96 from: 26 church street inverness IV1 1HX (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 26 church street inverness IV1 1HX (1 page)
28 October 1996	New director appointed (4 pages)
21 October 1996	Company name changed munobiball LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed munobiball LIMITED\certificate issued on 22/10/96 (2 pages)
23 September 1996	Incorporation (21 pages)
23 September 1996	Incorporation (21 pages)

Tulloch Homes (Drumossie) Limited

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Contact Data Scotland