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TULLOCH TRANSPORT LTD.

Company number SC084649

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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)
18 Jan 1993 AA Full accounts made up to 31 March 1992
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09 Oct 1992 288 Director resigned
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25 Jun 1992 363b Return made up to 23/06/92; full list of members
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17 Jun 1992 288 New secretary appointed
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10 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/92
10 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/92
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10 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/92
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01 Apr 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Feb 1992 AA Full accounts made up to 31 March 1991
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17 Sep 1991 363 Return made up to 04/07/91; no change of members
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17 Sep 1991 288 Director resigned
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17 Sep 1991 288 New director appointed
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Sep 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
26 Jul 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
25 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
20 Jun 1989 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
04 Apr 1989 CERTNM Company name changed tulloch plant LIMITED\certificate issued on 01/04/89
28 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Mar 1989 288 New director appointed
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14 Mar 1989 466(Scot) Alterations to a floating charge
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14 Mar 1989 466(Scot) Alterations to a floating charge
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27 Feb 1989 410(Scot) Partic of mort/charge 2332
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Request DocumentPartic of mort/charge 2332
20 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association