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TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED

Company number SC274098

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 May 2017	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017	View PDF Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	View PDF Director's details changed for Mr Alexander James Grant on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	View PDF Director's details changed for Mr Alexander James Grant on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	View PDF Termination of appointment of James Cameron as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	View PDF Appointment of James Cameron as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	View PDF Termination of appointment of Caroline Sutherland as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	View PDF Appointment of George Gabriel Fraser as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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