TULLOCH CAITHNESS LIMITED

SC316646
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
30 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 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
29 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2018 accounts Annual Accounts 8 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
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 11 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
21 Mar 2016 accounts Annual Accounts 10 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
17 Feb 2016 annual-return Annual Return 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
02 Apr 2015 mortgage Registration of a charge 8 Buy now
31 Mar 2015 accounts Annual Accounts 11 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
17 Feb 2015 annual-return Annual Return 4 Buy now
02 May 2014 auditors Auditors Resignation Company 1 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 11 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
04 Apr 2013 accounts Annual Accounts 15 Buy now
19 Feb 2013 annual-return Annual Return 4 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
23 Feb 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 officers Appointment of secretary (James Cameron) 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Caroline Anne Sutherland) 2 Buy now
10 Feb 2012 officers Appointment of director (George Gabriel Fraser) 3 Buy now
10 Feb 2012 officers Termination of appointment of director (David Fraser Sutherland) 2 Buy now
16 Jun 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 14 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 14 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
17 Dec 2009 resolution Resolution 12 Buy now
25 Sep 2009 accounts Annual Accounts 15 Buy now
28 Apr 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
04 Mar 2009 officers Appointment terminated director marjory muir 1 Buy now
27 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
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Mar 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
18 Jul 2007 officers Secretary's particulars changed 1 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE 1 Buy now
01 May 2007 resolution Resolution 1 Buy now
30 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2007 officers New secretary appointed 2 Buy now
30 Mar 2007 officers New director appointed 3 Buy now
30 Mar 2007 officers New director appointed 5 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
30 Mar 2007 officers Secretary resigned 1 Buy now
30 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
15 Feb 2007 incorporation Incorporation Company 20 Buy now