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TULLOCH CASTLEGLEN (INVERURIE) LIMITED

Company number SC318348

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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)
28 Feb 2012	AP03	Appointment of James Cameron as a secretary	View PDF Appointment of James Cameron as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	View PDF Termination of appointment of Caroline Sutherland as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	View PDF Appointment of George Gabriel Fraser as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Mr Alexander James Grant as a director	View PDF Appointment of Mr Alexander James Grant as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM01	Termination of appointment of Leslie Spence as a director	View PDF Termination of appointment of Leslie Spence as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	View PDF Secretary's change of particulars / caroline sutherland / 24/07/2008 - link opens in a new window - 2 pages (2 pages)
15 May 2008	288b	Appointment terminated director neil cameron	View PDF Appointment terminated director neil cameron - link opens in a new window - 1 page (1 page)
15 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	88(2)	Ad 10/04/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 10/04/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed scott mcintosh strachan	View PDF Director appointed scott mcintosh strachan - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed neil stuart cameron	View PDF Director appointed neil stuart cameron - link opens in a new window - 4 pages (4 pages)
01 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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