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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)
12 Jan 2009 288b Appointment terminated director kenneth paterson
12 Sep 2008 288b Appointment terminated director theresa barbour
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
21 May 2008 288a Director appointed alexander james grant
15 May 2008 288b Appointment terminated director neil cameron
17 Apr 2008 363a Return made up to 23/03/08; full list of members
16 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
01 Nov 2007 288b Director resigned
28 Sep 2007 169 £ ic 1217690/1116691 08/08/07 £ sr 100999@1=100999
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 08/08/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288c Secretary's particulars changed
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
01 May 2007 288b Director resigned
26 Apr 2007 363s Return made up to 23/03/07; full list of members
18 Apr 2007 288a New director appointed
07 Dec 2006 288a New director appointed
30 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: corrie lodge millburn road inverness highland IV2 3TP
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned