TULLOCH LIMITED

Company number SC125792

Date	Type	Description	View / Download
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
30 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Apr 2011	TM01	Termination of appointment of Alyson Marshall as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(8 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
07 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2007	(28 pages)
02 Jul 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
30 Jun 2009	288b	Appointment terminated director marjory muir	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve corporate guarantee 09/06/2009	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Ratify interest shortfall corporate guarantee 09/06/2009	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve sale 09/06/2009	(1 page)
22 Apr 2009	288b	Appointment terminated director charles monks	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jan 2009	288b	Appointment terminated director kenneth paterson	(1 page)
12 Sep 2008	288b	Appointment terminated director theresa barbour	(1 page)