TULLOCH TIMBER SYSTEMS LIMITED

Company number SC116019

Date	Type	Description	View / Download
10 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
05 Jul 2018	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 5 July 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	(1 page)
22 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(9 pages)
22 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(34 pages)
22 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
22 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
22 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(11 pages)
22 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(35 pages)
22 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
22 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(35 pages)
21 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(11 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)