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TULLOCH QUARRIES LIMITED

Company number SC060038

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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)
30 May 1996 MEM/ARTS Memorandum and Articles of Association
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1996 AUD Auditor's resignation
28 Mar 1996 288 Director resigned
13 Mar 1996 288 Secretary resigned
13 Mar 1996 287 Registered office changed on 13/03/96 from: 28 barnton grove edinburgh EH4 6BT
13 Mar 1996 288 New secretary appointed
06 Mar 1996 288 Secretary resigned
26 Jan 1996 363a Return made up to 01/01/96; full list of members
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
04 Sep 1995 288 Director's particulars changed
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1995 363x Return made up to 17/04/95; full list of members
03 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1995 288 New director 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 DocumentNew director appointed
03 Apr 1995 288 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 DocumentNew secretary appointed
03 Apr 1995 288 New director 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 DocumentNew director appointed
03 Apr 1995 288 New director 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 DocumentNew director appointed
23 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1995 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
23 Mar 1995 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
21 Mar 1995 287 Registered office changed on 21/03/95 from: ashley drive, uddingston, glasgow G71 8BS
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 21/03/95 from: ashley drive, uddingston, glasgow G71 8BS