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TULLOCH LIMITED

Company number SC125792

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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)
22 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
22 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,116,691
21 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
21 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
21 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
21 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
07 Jan 2016 CH01 Director's details changed for Mr Alexander James Grant on 7 January 2016
02 Jul 2015 CH01 Director's details changed for Mr Alexander James Grant on 2 July 2015
31 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
31 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
31 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
31 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,116,691
06 Mar 2015 MR04 Satisfaction of charge 4 in full
06 Mar 2015 MR04 Satisfaction of charge 3 in full
06 Mar 2015 MR01 Registration of charge SC1257920010, created on 4 March 2015
21 Aug 2014 TM01 Termination of appointment of Alasdair Macdougall as a director on 4 July 2014
02 May 2014 AUD Auditor's resignation
15 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,116,691
31 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
31 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
06 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders