A. TULLOCH & SONS (HOLDINGS) LIMITED
Address:
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
A. TULLOCH & SONS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC056532. The registration start date is October 21, 1974. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | SC056532 |
| Company Name | A. TULLOCH & SONS (HOLDINGS) LIMITED |
| Registered Address |
Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1974-10-21 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2017 |
| Accounts Last Update | 31/12/2015 |
| Returns Due Date | 29/01/2017 |
| Returns Last Update | 01/01/2016 |
| Confirmation Statement Due Date | 15/01/2020 |
| Confirmation Statement Last Update | 01/01/2017 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
CAMBUSNETHAN HOUSE LINNET WAY |
| Post Town | STRATHCLYDE BUSINESS PARK |
| County | BELLSHILL |
| Post Code | ML4 3NJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOTHWELL PARK BRICK COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| WEST LOTHIAN RECYCLING LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LINEAR QUARRY PRODUCTS LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC CALEDONIAN LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TILCON SCOTLAND LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| CMS-POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TCR AGGREGATES LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC (BA) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary () | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| CHOULES, Michael John | Director () | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1960 / 27 August 2015 |
British / United Kingdom |
Accountant |
| TARMAC DIRECTORS (UK) LIMITED | Director () | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 15 August 2016 |
/ |
|
| BORT, Stefan Edward | Secretary (Resigned) | 126 Grove Park, London, SE5 8LD | / 21 February 1996 |
/ |
|
| CALLADINE, Paul George | Secretary (Resigned) | 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS | / 6 May 1994 |
/ |
|
| LEVEN, Steven | Secretary (Resigned) | 69 Northolt Road, South Harrow, Middlesex, HA2 0LP | / 1 March 1995 |
/ |
|
| MATTHEWS, Karen Margaret | Secretary (Resigned) | Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA | / 3 May 1993 |
/ |
|
| MCCORMACK, James Joseph | Secretary (Resigned) | Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB | / |
/ |
|
| PIKE, Andrew Stephen | Secretary (Resigned) | 10 Bylands, Woking, Surrey, GU22 7LA | / 9 October 1989 |
/ |
|
| STIRK, James Richard | Secretary (Resigned) | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS | / 1 March 1996 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Secretary (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 3 February 2004 |
/ |
|
| ABBOTT, Ivan Michael | Director (Resigned) | Avondale Whitchurch Road, Christleton, Chester, Cheshire, CH3 6AE | October 1933 / |
British / |
Director |
| ANCELL, James Ross | Director (Resigned) | 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY | August 1953 / 1 March 1995 |
British New Zealand / |
Acountant |
| BOLTER, Andrew Christopher | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1970 / 3 September 2012 |
British / United Kingdom |
Accountant |
| BORT, Stefan Edward | Director (Resigned) | 126 Grove Park, London, SE5 8LD | February 1960 / 1 March 1995 |
British / |
Charterd Secretary |
| BOWATER, John Ferguson | Director (Resigned) | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ | September 1949 / 1 March 1996 |
British / United Kingdom |
Director Of Companies |
| CHATER, Andrew John Gordon | Director (Resigned) | Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY | June 1961 / 1 March 1995 |
Australian/British / |
Chartered Accountant |
| EDWARDS, Christopher John | Director (Resigned) | The Barracks, Bunbury, Cheshire | March 1936 / |
British / |
Director |
| GRADY, David Anthony | Director (Resigned) | 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR | August 1969 / 18 May 2009 |
British / England |
Acoountant |
| GREENWOOD, Mark | Director (Resigned) | The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX | April 1959 / 31 January 1994 |
British / |
Accountant |
| MCALPINE, Euan James | Director (Resigned) | Lower Carden Hall, Malpas, Cheshire, SY14 7HW | July 1958 / |
British / United Kingdom |
Director |
| MCCORMACK, James Joseph | Director (Resigned) | Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB | November 1954 / |
British / |
Director |
| NOVOTNY, Charles | Director (Resigned) | Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ | June 1938 / 1 March 1996 |
British / |
Company Director |
| PENHALLURICK, Fiona Puleston | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1967 / 4 April 2014 |
British / England |
Company Director |
| REYNOLDS, Christopher Gordon | Director (Resigned) | 4 Whites Meadow, Ranton, Stafford, ST18 9JB | June 1953 / 17 January 2008 |
British / England |
Accountant |
| ROSS, Timothy Stuart | Director (Resigned) | Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG | December 1948 / 1 March 1995 |
British / United Kingdom |
Solicitor |
| ROTHWELL, Peter Beresford | Director (Resigned) | 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD | February 1940 / 1 March 1996 |
British / United Kingdom |
Company Director |
| STIRK, James Richard | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1959 / 11 June 2010 |
British / England |
Solicitor |
| STIRK, James Richard | Director (Resigned) | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS | October 1959 / 1 March 1996 |
British / United Kingdom |
Solicitor |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| TARMAC NOMINEES LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 2 February 2004 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 2 February 2004 |
/ |
Competitor
Search similar business entities
| Post Town | STRATHCLYDE BUSINESS PARK |
| Post Code | ML4 3NJ |
| SIC Code | 74990 - Non-trading company |
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