About

Registered Number: SC100916
Date of Incorporation: 17/09/1986 (38 years and 7 months ago)
Company Status: Active
Registered Address: Tulloch Developments Properties, Gremista, Lerwick, Shetland, ZE1 0PX

 

Tulloch Developments Properties Ltd was founded on 17 September 1986 and has its registered office in Lerwick in Shetland, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Rutherford, Paul John William, Tulloch, Peter Francis Mackenzie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TULLOCH, Peter Francis Mackenzie N/A 01 November 1992 1
Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Paul John William N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 16 November 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 20 November 2014
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 19 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 03 October 2007
419a(Scot) - N/A 10 September 2007
363a - Annual Return 13 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2007
353 - Register of members 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 13 December 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 18 January 2005
CERTNM - Change of name certificate 14 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 26 November 2001
410(Scot) - N/A 18 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 28 November 2000
410(Scot) - N/A 31 January 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 16 January 1997
363s - Annual Return 08 January 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 26 August 1993
RESOLUTIONS - N/A 04 March 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 March 1993
MISC - Miscellaneous document 04 March 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 18 December 1992
288 - N/A 03 November 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 25 April 1989
MISC - Miscellaneous document 28 July 1988
288 - N/A 22 July 1988
AA - Annual Accounts 18 July 1988
363 - Annual Return 28 June 1988
287 - Change in situation or address of Registered Office 28 June 1988
410(Scot) - N/A 13 June 1988
287 - Change in situation or address of Registered Office 10 March 1987
288 - N/A 10 March 1987
CERTINC - N/A 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 04 April 2001 Fully Satisfied

N/A

Standard security 14 January 2000 Outstanding

N/A

Floating charge 31 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.