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TULLOCH ISG LIMITED

Company number SC403208

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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)
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1,000.00
16 Sep 2011 CC01 Notice of Restriction on the Company's Articles
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation on new share 16/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 CERTNM Company name changed isg tulloch LIMITED\certificate issued on 14/09/11
  • CONNOT ‐
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-16
19 Aug 2011 AP01 Appointment of George Gabriel Fraser as a director
19 Aug 2011 AP01 Appointment of David Fraser Sutherland as a director
11 Jul 2011 TM01 Termination of appointment of Hms Directors Limited as a director
11 Jul 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
11 Jul 2011 TM01 Termination of appointment of Donald Munro as a director
08 Jul 2011 NEWINC Incorporation