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TULLOCH HOMES (SCOTIA) LIMITED

Company number SC259722

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2017 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-18
26 Apr 2017 MR04 Satisfaction of charge 12 in full
26 Apr 2017 MR04 Satisfaction of charge SC2597220013 in full
26 Apr 2017 MR04 Satisfaction of charge 10 in full
26 Apr 2017 MR04 Satisfaction of charge 11 in full
26 Apr 2017 MR04 Satisfaction of charge 8 in full
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 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
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
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
13 Oct 2015 MR04 Satisfaction of charge SC2597220014 in full
02 Jul 2015 CH01 Director's details changed for Mr Alexander James Grant on 2 July 2015
31 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
31 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
31 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14