TULLOCH TIMBER SYSTEMS LIMITED
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 |
| 22/03/1822 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 22/03/1822 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 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 |
| 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 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 | 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 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 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 |
| 11/03/1511 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 6 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MONKS |
| 27/01/0927 January 2009 | ADOPT ARTICLES 13/01/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK MATHESON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW INNES |
| 25/07/0825 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | DEC MORT/CHARGE ***** |
| 03/12/023 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0014 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0014 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0012 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | COMPANY NAME CHANGED INVERNESS TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED CULDUTHEL WOODLANDS LTD. CERTIFICATE ISSUED ON 21/07/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 09/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/10/94 |
| 13/03/9413 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/03/931 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9322 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9322 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9328 January 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | S386 DIS APP AUDS 31/03/92 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED TULLOCH CONSTRUCTION (SOUTH) LTD . CERTIFICATE ISSUED ON 25/09/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED TULLOCH HOMES (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 27/03/90 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | MEMORANDUM OF ASSOCIATION |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8913 May 1989 | ALTER MEM AND ARTS 020589 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED CASHSQUARE LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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