TULLOCH HOMES GROUP HOLDINGS LIMITED

Company number SC175671

Date	Type	Description	View / Download
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(5 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2015	MR01	Registration of charge SC1756710006, created on 4 March 2015	(17 pages)
21 Aug 2014	TM01	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014	(1 page)
02 May 2014	AUD	Auditor's resignation	(1 page)
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 1	(6 pages)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(14 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
06 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
14 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2012	CAP-SS	Solvency statement dated 25/06/12	(2 pages)
26 Jun 2012	SH19	Statement of capital on 26 June 2012 GBP 1	(5 pages)
26 Jun 2012	SH20	Statement by directors	(2 pages)
27 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)