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TULLOCH DEVELOPMENTS LIMITED

Company number SC271815

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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)
15 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	TM01	Termination of appointment of Joe Robert Smith as a director on 4 July 2024	View PDF Termination of appointment of Joe Robert Smith as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Peter John James Smith as a director on 4 July 2024	View PDF Termination of appointment of Peter John James Smith as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 41 pages (41 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 41 pages (41 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC02	Notification of Tulloch and Smith Holdings Ltd as a person with significant control on 1 February 2021	View PDF Notification of Tulloch and Smith Holdings Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 12 August 2021	View PDF Withdrawal of a person with significant control statement on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190/transfer approved between company and tulloch and smith holdings LTD 01/02/2021	View PDF Resolutions RES13 ‐ Section 190/transfer approved between company and tulloch and smith holdings LTD 01/02/2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 2,800,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	SH06	Cancellation of shares. Statement of capital on 8 October 2019 GBP 20,000.00	View PDF Cancellation of shares. Statement of capital on 8 October 2019 GBP 20,000.00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Conditional contracts approved and entered into 08/10/2019	View PDF Resolutions RES13 ‐ Conditional contracts approved and entered into 08/10/2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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TULLOCH DEVELOPMENTS LIMITED

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