TULLOCH HOLM MAINS LIMITED

Company Number SC150091

Status Dissolved
Incorporated April 8, 1994
Entity Type Ltd
Registered Office

C/O Johnston Carmichael
Edinburgh
EH3 7PE

Nature of Business (SIC)
41100
Previous Names
STONELANE LIMITED
Ceased on May 16, 1994
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TULLOCH HOLM MAINS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC150091, this organization has been active since April 1994. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Johnston Carmichael. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Feb 8, 2023
PDF ↗
Insolvency
Nov 8, 2022
PDF ↗
Address
Aug 13, 2020
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Resolution
Aug 13, 2020
PDF ↗
Confirmation Statement
Jan 28, 2020
PDF ↗
Accounts
Mar 25, 2019
PDF ↗
Persons With Significant Control
Jan 28, 2019
PDF ↗
Persons With Significant Control
Jan 28, 2019
PDF ↗
Confirmation Statement
Jan 28, 2019
PDF ↗
Mortgage
Oct 30, 2018
PDF ↗
Accounts
Mar 22, 2018
PDF ↗
Accounts
Mar 22, 2018
PDF ↗
Other
Mar 22, 2018
PDF ↗
Other
Mar 22, 2018
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Confirmation Statement
Jan 26, 2018
PDF ↗
Confirmation Statement
Jan 26, 2017
PDF ↗
Accounts
Dec 22, 2016
PDF ↗
Accounts
Dec 22, 2016
PDF ↗
Other
Dec 22, 2016
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Other
Dec 22, 2016
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Accounts
Mar 21, 2016
PDF ↗
Accounts
Mar 21, 2016
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Other
Mar 21, 2016
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Other
Mar 21, 2016
PDF ↗
Annual Return
Jan 26, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Tulloch Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Tulloch Homes Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 32 years
Directory of Officers
Active
secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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