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TULLOCH DOUNREAY LIMITED

Company number SC270928

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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)
30 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: corrie lodge millburn road inverness inverness shire IV2 3TP
17 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
20 Apr 2005 288a New secretary appointed
20 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Apr 2005 287 Registered office changed on 20/04/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE
20 Apr 2005 288b Secretary resigned
30 Jul 2004 CERTNM Company name changed hms (546) LIMITED\certificate issued on 30/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 NEWINC Incorporation