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TULLOCH GROUP LIMITED

Company number SC166347

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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)
30 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Jul 2018 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 5 July 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
29 Jun 2018 MR04 Satisfaction of charge SC1663470003 in full
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Mar 2018 AA Total exemption full 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
02 Jun 2017 CS01 Confirmation statement made on 5 May 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
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,178.11448
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
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
01 Jun 2015 CERTNM Company name changed tulloch homes group LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,178.11448
31 Mar 2015 AA Group of companies' accounts made up to 30 June 2014