TULLOCH DOUNREAY LIMITED

Company number SC270928

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
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	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(4 pages)
02 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(9 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
22 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
03 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
14 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)