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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)
05 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 10
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 11
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 12
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
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
25 Sep 2009 AA Full accounts made up to 31 December 2007
07 Aug 2009 CERTNM Company name changed tulloch homes scotland LIMITED\certificate issued on 07/08/09
22 Apr 2009 288b Appointment terminated director charles monks
04 Mar 2009 288b Appointment terminated director marjory muir
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 363a Return made up to 25/11/08; full list of members
25 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
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
12 Mar 2008 AUD Auditor's resignation
05 Jan 2008 419a(Scot) Dec mort/charge *
20 Dec 2007 363a Return made up to 25/11/07; full list of members
16 Nov 2007 410(Scot) Partic of mort/charge *
19 Oct 2007 AA Accounts for a medium company made up to 31 December 2006