TULLOCH CAITHNESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
| 05/07/185 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3166460004 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3166460003 |
| 22/03/1822 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 22/03/1822 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/03/1822 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 22/12/1622 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 22/12/1622 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 22/12/1622 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1621 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 21/03/1621 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 21/03/1621 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3166460004 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3166460003 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 27/01/0927 January 2009 | ADOPT ARTICLES 13/01/2009 |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 01/05/071 May 2007 | S366A DISP HOLDING AGM 13/04/07 |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED HMS (691) LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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