Tulloch Developments Limited

Company Name	Tulloch Developments Limited
Company Status	Active
Company Number	SC271815
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	Tulloch Developments Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Joe Robert Smith
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Peter John James Smith
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Shaun Alexander Tulloch
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Stuart William Tulloch
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mr Shaun Alexander Tulloch
Status	Current
Appointed	08 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Alistair James Mackenzie Tulloch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardie Kergord Weisdale Shetland ZE2 9LW Scotland

Director Name	Mr Francis Bruce Tulloch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mr Francis Bruce Tulloch
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Sandra Jane Goudie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Leabrek Brunatwatt Walls Shetland ZE2 9PJ Scotland

Director Name	Mr George Frank Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gremista Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

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

Location

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

Financials

Year	2013
Turnover	£10,039,922
Net Worth	£2,731,710
Cash	£801,898
Current Liabilities	£2,432,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

13 July 2011	Delivered on: 19 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 May 2005	Delivered on: 19 May 2005 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

14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
22 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
12 August 2021	Notification of Tulloch and Smith Holdings Ltd as a person with significant control on 1 February 2021 (2 pages)
12 August 2021	Withdrawal of a person with significant control statement on 12 August 2021 (2 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 March 2021	Resolutions RES13 ‐ Section 190/transfer approved between company and tulloch and smith holdings LTD 01/02/2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
11 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
22 November 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 2,800,000 (3 pages)
13 November 2019	Cancellation of shares. Statement of capital on 8 October 2019 GBP 20,000.00 (6 pages)
7 November 2019	Resolutions RES13 ‐ Conditional contracts approved and entered into 08/10/2019 (1 page)
7 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Termination of appointment of Francis Bruce Tulloch as a secretary on 8 October 2019 (1 page)
4 November 2019	Termination of appointment of George Frank Smith as a director on 8 October 2019 (1 page)
4 November 2019	Termination of appointment of Francis Bruce Tulloch as a director on 8 October 2019 (1 page)
4 November 2019	Appointment of Mr Shaun Alexander Tulloch as a secretary on 8 October 2019 (2 pages)
21 October 2019	Notification of a person with significant control statement (2 pages)
21 October 2019	Appointment of Mr Stuart William Tulloch as a director on 8 October 2019 (2 pages)
21 October 2019	Appointment of Mr Peter John James Smith as a director on 8 October 2019 (2 pages)
21 October 2019	Appointment of Mr Joe Robert Smith as a director on 8 October 2019 (2 pages)
21 October 2019	Cessation of George Frank Smith as a person with significant control on 8 October 2019 (1 page)
21 October 2019	Appointment of Mr Shaun Alexander Tulloch as a director on 8 October 2019 (2 pages)
21 October 2019	Cessation of Francis Bruce Tulloch as a person with significant control on 8 October 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 July 2019	Auditor's resignation (1 page)
16 October 2018	Full accounts made up to 31 March 2018 (31 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (33 pages)
27 September 2017	Full accounts made up to 31 March 2017 (33 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Change of details for Mr George Frank Smith as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Change of details for Mr Francis Bruce Tulloch as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Change of details for Mr Francis Bruce Tulloch as a person with significant control on 1 August 2017 (2 pages)
11 August 2017	Change of details for Mr George Frank Smith as a person with significant control on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Francis Bruce Tulloch on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Francis Bruce Tulloch on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr George Frank Smith on 1 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mr Francis Bruce Tulloch on 1 August 2017 (1 page)
10 August 2017	Secretary's details changed for Mr Francis Bruce Tulloch on 1 August 2017 (1 page)
10 August 2017	Director's details changed for Mr George Frank Smith on 1 August 2017 (2 pages)
16 October 2016	Full accounts made up to 31 March 2016 (31 pages)
16 October 2016	Full accounts made up to 31 March 2016 (31 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 October 2015	Accounts for a medium company made up to 31 March 2015 (23 pages)
8 October 2015	Accounts for a medium company made up to 31 March 2015 (23 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 60,000 (5 pages)
9 October 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
9 October 2014	Accounts for a medium company made up to 31 March 2014 (21 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,000 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,000 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,000 (5 pages)
8 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 60,000 (5 pages)
8 July 2014	Purchase of own shares. (3 pages)
8 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 60,000 (5 pages)
8 July 2014	Purchase of own shares. (3 pages)
27 June 2014	Termination of appointment of Alistair Tulloch as a director (1 page)
27 June 2014	Termination of appointment of Alistair Tulloch as a director (1 page)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 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)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2010	Director's details changed for George Frank Smith on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for George Frank Smith on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for George Frank Smith on 1 October 2009 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2009	Return made up to 10/08/08; full list of members; amend (10 pages)
16 September 2009	Return made up to 10/08/06; full list of members; amend (10 pages)
16 September 2009	Return made up to 10/08/08; full list of members; amend (10 pages)
16 September 2009	Return made up to 10/08/07; full list of members; amend (10 pages)
16 September 2009	Return made up to 10/08/06; full list of members; amend (10 pages)
16 September 2009	Return made up to 10/08/07; full list of members; amend (10 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Gbp nc 1000/90000\30/04/05 (3 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Gbp nc 1000/90000\30/04/05 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 10/08/08; full list of members (4 pages)
18 August 2008	Return made up to 10/08/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: twatt bixter shetland ZE2 9LX (1 page)
9 July 2007	Registered office changed on 09/07/07 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)
31 August 2006	Return made up to 10/08/06; full list of members (8 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
31 August 2006	Return made up to 10/08/06; full list of members (8 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)
24 August 2005	Return made up to 10/08/05; full list of members (8 pages)
24 August 2005	Return made up to 10/08/05; full list of members (8 pages)
19 May 2005	Partic of mort/charge * (3 pages)
19 May 2005	Partic of mort/charge * (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
14 October 2004	Company name changed tulloch developments properties LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed tulloch developments properties LIMITED\certificate issued on 14/10/04 (2 pages)
8 September 2004	Ad 10/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 September 2004	Ad 10/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Secretary resigned (1 page)

Tulloch Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland