Company NameMunro Tulloch Limited
Company StatusDissolved
Company NumberSC247029
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years ago)
Dissolution Date24 July 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Duncan Ferguson Campbell
NationalityBritish
StatusClosed
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Belford Gardens
Edinburgh
EH4 3EP
Scotland
Director NameRaymond Munro Tulloch
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2013(9 years, 12 months after company formation)
Appointment Duration2 years, 3 months (closed 24 July 2015)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
Director NameRaymond Munro Tulloch
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(same day as company formation)
RoleElectrical Engineer
Correspondence AddressCastlegait House
Strathaven
ML10 6FH
Scotland
Director NameIain James Tulloch
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(5 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 March 2013)
RoleFacilities Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Manorville Road
Hemel Hempstead
Herts
HP3 0AP
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Raymond Munro Tulloch
100.00%
Ordinary

Financials

Year2014
Net Worth£1,289
Cash£825

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015First Gazette notice for voluntary strike-off (1 page)
3 April 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015Application to strike the company off the register (3 pages)
17 March 2015Application to strike the company off the register (3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
3 April 2013Termination of appointment of Iain Tulloch as a director (1 page)
3 April 2013Appointment of Raymond Munro Tulloch as a director (2 pages)
3 April 2013Termination of appointment of Iain Tulloch as a director (1 page)
3 April 2013Appointment of Raymond Munro Tulloch as a director (2 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010Director's details changed for Iain James Tulloch on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Iain James Tulloch on 13 January 2010 (2 pages)
6 April 2009Return made up to 01/04/09; full list of members (3 pages)
6 April 2009Return made up to 01/04/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008Appointment terminated director raymond tulloch (1 page)
29 October 2008Director appointed iain james tulloch (1 page)
29 October 2008Director appointed iain james tulloch (1 page)
29 October 2008Appointment terminated director raymond tulloch (1 page)
17 April 2008Return made up to 01/04/08; no change of members (6 pages)
17 April 2008Return made up to 01/04/08; no change of members (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 April 2007Return made up to 01/04/07; full list of members (6 pages)
3 April 2007Return made up to 01/04/07; full list of members (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006Return made up to 01/04/06; full list of members (6 pages)
18 April 2006Return made up to 01/04/06; full list of members (6 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 May 2005Return made up to 01/04/05; full list of members (6 pages)
12 May 2005Return made up to 01/04/05; full list of members (6 pages)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 April 2004Return made up to 01/04/04; full list of members (6 pages)
21 April 2004Return made up to 01/04/04; full list of members (6 pages)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 2003Incorporation (17 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003Secretary resigned (1 page)
1 April 2003Incorporation (17 pages)