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TULLIBARDINE LIMITED

Company number SC210027

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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)
17 Nov 2011 AP01 Appointment of Gabriel Jacques Picard as a director
17 Nov 2011 AP01 Appointment of Michael Bernard Picard as a director
17 Nov 2011 TM01 Termination of appointment of Alastair Russell as a director
17 Nov 2011 TM01 Termination of appointment of Michael Beamish as a director
17 Nov 2011 TM01 Termination of appointment of Bruce Dingwall as a director
17 Nov 2011 TM01 Termination of appointment of Alan Williamson as a director
17 Nov 2011 TM02 Termination of appointment of Alastair Russell as a secretary
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Aug 2011 SH10 Particulars of variation of rights attached to shares
05 Aug 2011 SH02 Statement of capital on 9 June 2011
  • GBP 186
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
30 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Alastair Whitaker Russell on 15 August 2010
30 Aug 2010 CH01 Director's details changed for Mr Alan Norval Williamson on 15 August 2010
30 Aug 2010 CH01 Director's details changed for Michael Frank Beamish on 15 August 2010
30 Aug 2010 CH01 Director's details changed for Douglas Charles Ross on 15 August 2010
30 Aug 2010 CH03 Secretary's details changed for Alastair Whitaker Russell on 15 August 2010
30 Aug 2010 CH01 Director's details changed for Mr Bruce Alan Ian Dingwall on 15 August 2010
08 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / alan williamson / 01/08/2009
30 Mar 2009 AA Accounts for a small company made up to 31 May 2008
03 Sep 2008 363s Return made up to 15/08/08; no change of members
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007