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TULLOCH CASTLEGLEN LIMITED

Company number SC163215

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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)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	View PDF Appointment of James Cameron as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	View PDF Termination of appointment of Caroline Sutherland as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	View PDF Appointment of George Gabriel Fraser as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	View PDF Secretary's change of particulars / caroline sutherland / 24/07/2008 - link opens in a new window - 2 pages (2 pages)
21 May 2008	288a	Director appointed alexander james grant	View PDF Director appointed alexander james grant - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2007	CERTNM	Company name changed tulloch homes (grampian) LIMITED\certificate issued on 17/07/07	View PDF Company name changed tulloch homes (grampian) LIMITED\certificate issued on 17/07/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP	View PDF Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP - link opens in a new window - 1 page (1 page)

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