TULLOCH GROUP 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 SC1663470003 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 22/03/1822 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 22/03/1822 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 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 | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 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 |
| 01/06/151 June 2015 | COMPANY NAME CHANGED TULLOCH HOMES GROUP LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | ADOPT ARTICLES 04/03/2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY MORE |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 SC1663470003 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR GERRY CAMPBELL MORE |
| 23/07/1423 July 2014 | SECOND FILING WITH MUD 05/05/14 FOR FORM AR01 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/05/145 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BANKIER |
| 18/02/1418 February 2014 | SECOND FILING WITH MUD 05/05/13 FOR FORM AR01 |
| 08/07/138 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 1678.11448 |
| 25/07/1225 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 2178.11448 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1378970.24448 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 10/10/1110 October 2011 | SHARES RETAINED 18/08/2011 |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK BANKIER / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED THOMAS EARDLEY ALLISON |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 1378970.24348 |
| 22/12/0922 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0922 December 2009 | SECTION 175(5)(A) 10/12/2009 |
| 22/12/0922 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 22/12/0922 December 2009 | SUB-DIVISION 10/12/09 |
| 21/12/0921 December 2009 | ALTER ARTICLES 10/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MONKS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE SUTHERLAND |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED CAROLINE ANNE SUTHERLAND |
| 15/04/0815 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 15/04/0815 April 2008 | NC DEC ALREADY ADJUSTED 03/04/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAMELA SIMONE DICKSON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ALASDAIR JOHN HARLEY HEPBURN |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ALAN ADAMS MURRAY |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED CHARLES MONKS |
| 17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MURRAY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MONKS |
| 12/03/0812 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/086 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/03/086 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/086 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:06/03/2008 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | AUDITORS' REPORT |
| 10/09/0710 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | AUDITORS' STATEMENT |
| 10/09/0710 September 2007 | BALANCE SHEET |
| 10/09/0710 September 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | £ NC 1000000/2000000 31/0 |
| 22/08/0722 August 2007 | SHARES AGREEMENT OTC |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: OLD TOWN OF LEYS FARM CULDUTHEL INVERNESS IV2 6AE |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | SHARES AGREEMENT OTC |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 12/01/0512 January 2005 | £ NC 100000/1000000 30/1 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/09/9730 September 1997 | SALE OF 249 SHARES 22/09/97 |
| 11/09/9711 September 1997 | SHARE ACQUISITION 26/08/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 27/02/9727 February 1997 | SHARE ACQUISITION 04/02/97 |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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