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TULLOCH HOLM MAINS LIMITED

Company number SC150091

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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)
08 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Aug 2020 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 13 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jan 2019 PSC02 Notification of Tulloch Limited as a person with significant control on 5 July 2018
28 Jan 2019 PSC07 Cessation of Tulloch Homes Group Holdings Limited as a person with significant control on 5 July 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
30 Oct 2018 MR04 Satisfaction of charge 2 in full
22 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
22 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
22 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
22 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
22 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 June 2016
22 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
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
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
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000