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TULLOCH HOMES GROUP HOLDINGS LIMITED

Company number SC175671

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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)
05 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Oct 2021 PSC08 Notification of a person with significant control statement
21 Oct 2021 PSC07 Cessation of Tulloch Homes (Holdings) Limited as a person with significant control on 12 March 2019
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 SC1756710006 in full
27 Jun 2018 CH01 Director's details changed for Ian Macdonald on 27 June 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
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
29 Apr 2017 MR04 Satisfaction of charge 4 in full
24 Apr 2017 CS01 Confirmation statement made on 23 April 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
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
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