TG

TULLOCH GROUP LIMITED

Dissolved

Company number SC166347

Edinburgh · Incorporated 18 June 1996

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 17 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2012

Company overview

Tulloch Group Limited was a Scottish limited company incorporated on 18 June 1996. The company was dissolved on 30 October 2020. Its registered office was at 7-11 Melville Street, Edinburgh, EH3 7PE. The company’s principal activity was construction of domestic buildings (SIC 41202).

It was wholly owned and controlled by Tulloch Homes Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Thomas Eardley Allison, Alexander James Grant and George Gabriel Fraser.

The company had charges registered against it and possessed an insolvency history. It entered members’ voluntary liquidation in Scotland. The final meeting of members was held on 30 July 2020, after which the company was dissolved by Gazette notice on 30 October 2020. Its last accounts, prepared to 30 June 2017, were total-exemption full.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tulloch Homes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 June 2012
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
22 March 2018 View
Legacy
Other
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2016 View
Legacy
Accounts
22 December 2016 View
Legacy
Other
22 December 2016 View
Legacy
Other
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2016 View
Legacy
Accounts
21 March 2016 View
Legacy
Other
21 March 2016 View
Legacy
Other
21 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Group
Accounts
31 March 2015 View
Resolution
Resolution
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Capital Cancellation Shares
Capital
25 July 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Capital Name Of Class Of Shares
Capital
16 July 2012 View
Capital Name Of Class Of Shares
Capital
16 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Capital Return Purchase Own Shares
Capital
16 July 2012 View
Legacy
Mortgage
5 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Resolution
Resolution
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Statement Of Companys Objects
Change Of Constitution
3 August 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Capital Name Of Class Of Shares
Capital
22 December 2009 View
Capital Alter Shares Subdivision
Capital
22 December 2009 View
Capital Allotment Shares
Capital
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Resolution
Resolution
21 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Legacy
Annual Return
2 June 2008 View
Resolution
Resolution
25 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Auditors Resignation Company
Auditors
12 March 2008 View
Re Registration Memorandum Articles
Incorporation
6 March 2008 View
Legacy
Reregistration
6 March 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
18 September 2007 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 September 2007 View
Legacy
Reregistration
10 September 2007 View
Auditors Report
Auditors
10 September 2007 View
Accounts Balance Sheet
Accounts
10 September 2007 View
Auditors Statement
Auditors
10 September 2007 View
Re Registration Memorandum Articles
Incorporation
10 September 2007 View
Legacy
Reregistration
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Statement Of Affairs
Miscellaneous
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
10 October 2006 View
Legacy
Officers
1 September 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Statement Of Affairs
Miscellaneous
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Small
Accounts
12 September 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
21 December 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Small
Accounts
1 June 1998 View
Legacy
Capital
8 April 1998 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Accounts
1 May 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
19 June 1996 View
Incorporation Company
Incorporation
18 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH3 7PE

SOUTHWARK PROJECT MANAGEMENT LIMITED
#SC069373
active
SOUTHWARK PROJECT SERVICES LIMITED
#SC069374
active
TULLOCH HOMES GROUP HOLDINGS LIMITED
#SC175671
dissolved
CRISP INVESTMENT LIMITED
#SC226313
active
TULLOCH HOMES (HOLDINGS) LIMITED
#SC277497
dissolved
See all companies at EH3 7PE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.