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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)
04 Apr 2013 AA Full accounts made up to 30 June 2012
14 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 TM01 Termination of appointment of Alyson Marshall as a director
01 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 Mar 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
25 Sep 2009 AA Full accounts made up to 31 December 2007
02 Jul 2009 363a Return made up to 23/03/09; full list of members
30 Jun 2009 288b Appointment terminated director marjory muir
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve corporate guarantee 09/06/2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify interest shortfall corporate guarantee 09/06/2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale 09/06/2009
22 Apr 2009 288b Appointment terminated director charles monks
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association