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TULLOCH LIMITED

Company number SC125792

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
13 Feb 2024 AA Full accounts made up to 31 May 2023
10 Aug 2023 AP01 Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023
05 Jun 2023 TM01 Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
27 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
27 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
27 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
08 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
25 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
25 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
25 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
25 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
07 Dec 2021 AP03 Appointment of Andrew Todd as a secretary on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of George Gabriel Fraser as a director on 1 December 2021
06 Dec 2021 AP01 Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021
06 Dec 2021 AP01 Appointment of Mr Innes Smith as a director on 1 December 2021
06 Dec 2021 AP01 Appointment of Alexander William Adam as a director on 1 December 2021
06 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 May 2022
06 Dec 2021 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021
15 Oct 2021 PSC02 Notification of Tulloch Homes Group Limited as a person with significant control on 14 November 2018
15 Oct 2021 PSC07 Cessation of Tulloch Group Limited as a person with significant control on 14 November 2018
10 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20