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A. TULLOCH & SONS (HOLDINGS) LIMITED
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A. TULLOCH & SONS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameA. TULLOCH & SONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC056532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for A. TULLOCH & SONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

    		2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    		2 pagesCH01

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reduced 27/04/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    		1 pagesTM01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 27,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    		1 pagesCH04

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 27,000
    		SH01

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Jan 20, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    		2 pagesAP01

    Termination of appointment of Andrew Bolter as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2,700,000
    		SH01

    Termination of appointment of Tarmac Nominees Two Limited as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0