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Contact details

Officers52

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

TULLOCH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1990 (34 years ago)

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Summary

NameTULLOCH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC125792
LEI Code
  • 213800ZCGNWE3XGWZV19
Incorporation Date26 Jun 1990 (34 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CASTL*********************************

ActiveUnited Kingdom

COUNT******************************

ActiveUnited Kingdom

ARGYL**************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, MORAYSHIRE, ELGIN, ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, IV30 6GR

Officers

corporate

IndividualUnited Kingdom

TULLOCH GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Nov 2018

corporate

IndividualUnited Kingdom

TULLOCH HOMES GROUP LIMITED

Person with significant control


Appointed on14 Nov 2018

individual

IndividualUnited Kingdom

Mackenzie, Donald Henry

Director


Appointed on31 Dec 2001

Resigned on04 Oct 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccabe, Kevin Charles

Director


Appointed on25 May 2000

Resigned on03 Jul 2000

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on26 Jun 1990

Resigned on26 Jul 1990

individual

IndividualUnited Kingdom

Mclucas, Donald Allan Mackintosh

Secretary


Appointed on29 Mar 1994

Resigned on06 Mar 1996

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Documents

DateNameTypeDocument
08 Apr 2022Confirmation statement with no updatesCS01View
25 Feb 2022LegacyPARENT_ACCView
25 Feb 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800ZCGNWE3XGWZV19
  • Legal nameTULLOCH LIMITED
  • Registration date07 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2019
  • Next renewal07 Apr 2017

Related companies by officers

Frequently asked questions

Where is TULLOCH LIMITED's headquarters?

TULLOCH LIMITED's headquarters is located at SCOTLAND, MORAYSHIRE, ELGIN, ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, IV30 6GR

What is TULLOCH LIMITED's industry?

TULLOCH LIMITED is in the industry of Activities of head offices

What year was TULLOCH LIMITED started?

TULLOCH LIMITED was started in 1990

What is the LEI number of TULLOCH LIMITED?

TULLOCH LIMITED LEI number is 213800ZCGNWE3XGWZV19

Sources: Companies House