Introduction
Watch Company
Updated On: 09/08/2026
T
TULLOCH VENTURES LIMITED
TULLOCH VENTURES LIMITED is an dissolved company incorporated on 9 March 2015 with the registered office located in Inverness. The company operates in the Construction sector, specifically engaged in development of building projects. TULLOCH VENTURES LIMITED was registered 11 years ago.(SIC: 41100)
Status
dissolved
Active since 11 years ago
Company No
SC499985
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 June 2022 (4 years ago)
Submitted on 30 August 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 March 2023 (3 years ago)
Next Due
Due by N/A
Address
Stoneyfield House Stoneyfield Business Park Inverness, IV2 7PA,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANT, Alexander James
ActiveStoneyfield Business Park, InvernessIV2 7PA
Born January 1961
Director
Appointed 09 Mar 2015
GRANT, Alexander James
Stoneyfield Business Park, InvernessIV2 7PA
Born January 1961
Director
09 Mar 2015
Active
FRASER, George Gabriel
ActiveStoneyfield Business Park, InvernessIV2 7PA
Born April 1954
Director
Appointed 09 Mar 2015
FRASER, George Gabriel
Stoneyfield Business Park, InvernessIV2 7PA
Born April 1954
Director
09 Mar 2015
Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 29 Aug 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
29 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stoneyfield Business Park, InvernessIV2 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Argyll Developments (Scotland) Limited
Stoneyfield Business Park, InvernessIV2 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023
29 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2016
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2016