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TULLOCH OF CUMMINGSTON LIMITED

Company number SC152379

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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)
23 Sep 2009 353 Location of register of members
01 Sep 2009 363a Return made up to 09/08/09; full list of members
07 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
01 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
20 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
20 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
24 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
04 Sep 2008 363a Return made up to 09/08/08; full list of members
26 Apr 2008 466(Scot) Alterations to floating charge 1
21 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
01 Nov 2007 AA Accounts for a small company made up to 31 March 2007
05 Oct 2007 363a Return made up to 09/08/07; full list of members
05 Oct 2007 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: mingulay cummingston moray IV30 5XY
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Jan 2007 AAMD Amended accounts made up to 31 March 2005
20 Nov 2006 363s Return made up to 09/08/06; full list of members
  • 363(287) ‐ Registered office changed on 20/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 88(3) Particulars of contract relating to shares
01 Dec 2005 88(2)R Ad 30/09/05--------- £ si 1640@1=1640 £ ic 20000/21640
17 Oct 2005 410(Scot) Partic of mort/charge *
23 Aug 2005 363a Return made up to 09/08/05; full list of members