TULLOCH HOMES GROUP LIMITED

Company number SC496362

Date	Type	Description	View / Download
15 Mar 2017	SH06	Cancellation of shares. Statement of capital on 17 February 2017 GBP 22,883.522	(6 pages)
15 Mar 2017	SH03	Purchase of own shares.	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(8 pages)
03 Feb 2017	CH01	Director's details changed for Mr James Docherty on 3 February 2017	(2 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
18 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 23,393.939	(9 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location 27 Stafford Street Edinburgh EH3 7BJ	(1 page)
18 Feb 2016	AD02	Register inspection address has been changed to 27 Stafford Street Edinburgh EH3 7BJ	(1 page)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,393.94	(6 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
01 Jun 2015	CERTNM	Company name changed thistle spv 1 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
22 May 2015	AP01	Appointment of Mr James Docherty as a director on 22 May 2015	(2 pages)
11 Mar 2015	SH02	Sub-division of shares on 4 March 2015	(6 pages)
11 Mar 2015	SH08	Change of share class name or designation	(2 pages)
11 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 June 2015	(3 pages)
11 Mar 2015	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Alexander James Grant as a director on 4 March 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr George Gabriel Fraser as a director on 4 March 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Thomas Eardley Allison as a director on 4 March 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Michael Walsh as a director on 4 March 2015	(3 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision: 1 ord @ £1 now: 1K a ord @ £0.001 04/03/2015	(38 pages)
06 Mar 2015	MR01	Registration of charge SC4963620001, created on 4 March 2015	(17 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)