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TULLOCH OF SHETLAND LIMITED

Company number SC017892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 January 2000
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1999 AA Accounts for a small company made up to 31 January 1999
04 Jan 1999 363s Return made up to 31/12/98; no change of members
19 Jun 1998 AA Accounts for a small company made up to 31 January 1998
30 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1997 AA Accounts for a small company made up to 31 January 1997
20 May 1997 287 Registered office changed on 20/05/97 from: lower hill shore plumbers lane brodick isle of arran KA27 8AZ
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1996 AA Accounts for a small company made up to 31 January 1996
12 Jul 1996 288 Director resigned
05 Jan 1996 363s Return made up to 31/12/95; no change of members
11 Aug 1995 410(Scot) Partic of mort/charge *
09 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 May 1995 AA Accounts for a small company made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1995
03 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
29 Jul 1994 225(1) Accounting reference date extended from 31/07 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/01
27 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
12 Apr 1994 287 Registered office changed on 12/04/94 from: 167A commercial street lerwick shetland ZE1 0JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/94 from: 167A commercial street lerwick shetland ZE1 0JA
11 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
11 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
06 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned