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TULLOCH CASTLEGLEN (ABERDEEN) LIMITED

Company number SC286322

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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)
07 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2010 DS01 Application to strike the company off the register
25 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 2
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 17/06/09; full list of members
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2008 AA Accounts made up to 31 December 2007
24 Jul 2008 288c Secretary's Change of Particulars / caroline sutherland / 24/07/2008 / Title was: , now: ms; HouseName/Number was: , now: 29; Street was: mill cottage, now: slackbuie way; Area was: philipshill road, now: ; Post Town was: east kilbride, now: inverness; Region was: lanarkshire, now: ; Post Code was: G76 9HR, now: IV2 6AT; Country was: , now: united
09 Jul 2008 363a Return made up to 17/06/08; full list of members
21 May 2008 288a Director appointed alexander james grant
26 Oct 2007 AA Accounts made up to 31 December 2006
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 363s Return made up to 17/06/07; no change of members
03 Jul 2007 363(287) Registered office changed on 03/07/07
15 Jan 2007 AA Accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 17/06/06; full list of members
18 Jul 2006 363(353) Location of register of members address changed
23 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed