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TULLOCH HOMES (WEST) LIMITED

Company number SC136266

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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)
27 Apr 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 Feb 2012 AP03 Appointment of James Cameron as a secretary on 31 January 2012
10 Feb 2012 TM02 Termination of appointment of Caroline Anne Sutherland as a secretary on 31 January 2012
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director on 31 December 2011
10 Feb 2012 TM01 Termination of appointment of David Fraser Sutherland as a director on 31 December 2011
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
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AA Full accounts made up to 31 December 2008
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Dec 2009 SH08 Change of share class name or designation
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Convert and reclass shares 10/12/2009
25 Sep 2009 AA Full accounts made up to 31 December 2007
22 Apr 2009 288b Appointment terminated director charles monks
02 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
21 May 2008 288a Director appointed alexander james grant
28 Feb 2008 363a Return made up to 06/01/08; full list of members; amend
28 Feb 2008 363s Return made up to 06/01/07; full list of members; amend
28 Feb 2008 363s Return made up to 06/01/06; full list of members; amend
28 Feb 2008 363s Return made up to 06/01/05; full list of members; amend
28 Feb 2008 363s Return made up to 06/01/04; full list of members; amend
28 Feb 2008 363s Return made up to 08/01/03; full list of members; amend