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TULLOCH HOMES EXPRESS LIMITED

Company number SC225596

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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)
14 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 TM01 Termination of appointment of Alyson Marshall as a director
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AA Full accounts made up to 31 December 2008
05 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Andrew Macmaster on 5 February 2010
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Sep 2009 AA Full accounts made up to 31 December 2007
22 Apr 2009 288b Appointment terminated director charles monks
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 363a Return made up to 22/11/08; full list of members
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
21 May 2008 288a Director appointed alexander james grant
15 May 2008 288b Appointment terminated director neil cameron
18 Dec 2007 363a Return made up to 22/11/07; full list of members