TULLOCH TIMBER SYSTEMS LIMITED

Company number SC116019

Date	Type	Description	View / Download
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(4 pages)
02 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
11 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
07 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
13 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Apr 2011	TM01	Termination of appointment of Alyson Marshall as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)