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TULLOCH HOMES LTD.

Company number SC032176

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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)
02 Apr 2015 MR01 Registration of charge SC0321760107, created on 19 March 2015
02 Apr 2015 MR01 Registration of charge SC0321760108, created on 19 March 2015
02 Apr 2015 MR01 Registration of charge SC0321760112, created on 19 March 2015
02 Apr 2015 MR01 Registration of charge SC0321760110, created on 19 March 2015
02 Apr 2015 MR01 Registration of charge SC0321760113, created on 19 March 2015
02 Apr 2015 MR01 Registration of charge SC0321760111, created on 19 March 2015
31 Mar 2015 AA Full accounts made up to 30 June 2014
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 26,172,179
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 MR01 Registration of charge SC0321760104, created on 4 March 2015
06 Mar 2015 MR04 Satisfaction of charge 19 in full
06 Mar 2015 MR04 Satisfaction of charge 13 in full
06 Mar 2015 MR01 Registration of charge SC0321760103, created on 4 March 2015
21 Aug 2014 TM01 Termination of appointment of Alasdair Macdougall as a director on 4 July 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 13,600
25 Mar 2014 AA Full accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
13 Aug 2012 TM02 Termination of appointment of James Cameron as a secretary
02 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 73
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary