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Tulloch Homes Express Limited ELGIN

Tulloch Homes Express started in year 2001 as Private Limited Company with registration number SC225596. The Tulloch Homes Express company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Elgin at Alexander Fleming House. Postal code: IV30 6GR. Since 17th January 2003 Tulloch Homes Express Limited is no longer carrying the name Corrie Trading.

At the moment there are 4 directors in the the firm, namely Iain L., Innes S. and Alexander A. and others. In addition one secretary - Andrew T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tulloch Homes Express Limited Address / Contact

Office Address Alexander Fleming House
Office Address2 8 Southfield Drive
Town Elgin
Post code IV30 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225596
Date of Incorporation Thu, 22nd Nov 2001
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Iain L.

Position: Director

Appointed: 09 August 2023

Innes S.

Position: Director

Appointed: 01 December 2021

Andrew T.

Position: Secretary

Appointed: 01 December 2021

Alexander A.

Position: Director

Appointed: 01 December 2021

Alexander G.

Position: Director

Appointed: 01 May 2008

Michelle M.

Position: Director

Appointed: 01 December 2021

Resigned: 10 March 2023

James C.

Position: Secretary

Appointed: 31 January 2012

Resigned: 29 June 2012

George F.

Position: Director

Appointed: 31 December 2011

Resigned: 01 December 2021

Andrew M.

Position: Director

Appointed: 06 March 2007

Resigned: 03 March 2017

Alyson M.

Position: Director

Appointed: 31 October 2006

Resigned: 26 April 2011

Caroline S.

Position: Secretary

Appointed: 16 February 2004

Resigned: 31 January 2012

Marjory T.

Position: Director

Appointed: 12 February 2004

Resigned: 04 October 2004

Alexander G.

Position: Director

Appointed: 19 June 2003

Resigned: 04 October 2006

Neil C.

Position: Director

Appointed: 23 January 2003

Resigned: 21 April 2008

Charles M.

Position: Director

Appointed: 23 January 2003

Resigned: 02 February 2009

Susan T.

Position: Director

Appointed: 23 January 2003

Resigned: 26 August 2005

Donald M.

Position: Director

Appointed: 23 January 2003

Resigned: 22 August 2003

Marjory T.

Position: Secretary

Appointed: 05 March 2002

Resigned: 16 February 2004

George F.

Position: Director

Appointed: 05 March 2002

Resigned: 22 August 2003

David S.

Position: Director

Appointed: 05 March 2002

Resigned: 31 December 2011

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 05 March 2002

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 05 March 2002

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 05 March 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Tulloch Homes Group Limited from Inverness, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tulloch Homes (Holdings) Limited that entered Inverness, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tulloch Homes Group Limited

Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc496362
Notified on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tulloch Homes (Holdings) Limited

Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland

Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc277497
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Corrie Trading January 17, 2003
Corrie Holdings August 9, 2002
Hms (408) March 6, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st May 2023
filed on: 13th, February 2024 		Free Download (18 pages)

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