TULLOCH HOMES GROUP HOLDINGS LIMITED

SC175671
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
05 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
29 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2018 officers Change of particulars for director (Ian Macdonald) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 13 Buy now
22 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 34 Buy now
22 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
22 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 13 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 35 Buy now
22 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
22 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 accounts Annual Accounts 13 Buy now
21 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 35 Buy now
21 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
21 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 13 Buy now
31 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 36 Buy now
31 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
31 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 mortgage Registration of a charge 17 Buy now
21 Aug 2014 officers Termination of appointment of director (Alasdair Macdougall) 1 Buy now
02 May 2014 auditors Auditors Resignation Company 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 14 Buy now
31 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 37 Buy now
31 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
31 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
06 May 2013 annual-return Annual Return 7 Buy now
04 Apr 2013 accounts Annual Accounts 17 Buy now
14 Aug 2012 officers Termination of appointment of secretary (James Cameron) 2 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
26 Jun 2012 insolvency Solvency statement dated 25/06/12 2 Buy now
26 Jun 2012 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
10 Feb 2012 officers Appointment of director (George Gabriel Fraser) 3 Buy now
10 Feb 2012 officers Appointment of secretary (James Cameron) 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Caroline Sutherland) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (David Sutherland) 2 Buy now
16 Jun 2011 accounts Annual Accounts 16 Buy now
03 May 2011 annual-return Annual Return 9 Buy now
02 May 2011 officers Termination of appointment of director (Alyson Marshall) 1 Buy now
24 Jun 2010 accounts Annual Accounts 16 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
11 Mar 2010 accounts Annual Accounts 15 Buy now
22 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
17 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2009 resolution Resolution 12 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
25 Sep 2009 accounts Annual Accounts 17 Buy now
21 May 2009 annual-return Return made up to 23/04/09; full list of members 6 Buy now
22 Apr 2009 officers Appointment terminated director charles monks 1 Buy now
26 Jan 2009 resolution Resolution 11 Buy now
24 Jul 2008 officers Secretary's change of particulars / caroline sutherland / 24/07/2008 2 Buy now
21 May 2008 officers Director appointed alexander james grant 2 Buy now
20 May 2008 annual-return Return made up to 23/04/08; full list of members 7 Buy now
15 May 2008 officers Appointment terminated director neil cameron 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 23 Buy now
10 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2007 officers Secretary's particulars changed 1 Buy now
30 May 2007 annual-return Return made up to 23/04/07; no change of members 9 Buy now
02 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: corrie lodge,millburn road inverness IV2 3TP 1 Buy now
16 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
02 Nov 2006 accounts Annual Accounts 24 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
18 May 2006 annual-return Return made up to 23/04/06; full list of members 12 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
03 Jun 2005 accounts Annual Accounts 24 Buy now
20 May 2005 annual-return Return made up to 23/04/05; full list of members 12 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
15 Nov 2004 accounts Annual Accounts 24 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
27 Apr 2004 annual-return Return made up to 23/04/04; full list of members 11 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 officers New director appointed 6 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 25 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers Director resigned 1 Buy now