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TULLOCH HOMES (HOLDINGS) LIMITED

Company number SC277497

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
05 Jul 2018 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 5 July 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
29 Jun 2018 MR04 Satisfaction of charge SC2774970003 in full
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jan 2016 CH01 Director's details changed for Mr Alexander James Grant on 7 January 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
02 Jul 2015 CH01 Director's details changed for Mr Alexander James Grant on 2 July 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 MR01 Registration of charge SC2774970003, created on 4 March 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
02 May 2014 AUD Auditor's resignation
08 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
01 May 2013 AA Full accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
10 Feb 2012 AP03 Appointment of James Cameron as a secretary