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TULLOCH HOMES (TAYSIDE) LIMITED

Company number SC150619

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2017 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
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 Accounts for a dormant company made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
06 Mar 2015 MR04 Satisfaction of charge 5 in full
06 Mar 2015 MR04 Satisfaction of charge 6 in full
02 May 2014 AUD Auditor's resignation
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
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
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
06 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
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders