TULLOCH HOLM MAINS LIMITED: Filings

  • Overview

    Company NameTULLOCH HOLM MAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150091
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLOCH HOLM MAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Aug 13, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2020

    LRESSP

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Notification of Tulloch Limited as a person with significant control on Jul 05, 2018

    2 pagesPSC02

    Cessation of Tulloch Homes Group Holdings Limited as a person with significant control on Jul 05, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2017

    7 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2016

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Jun 30, 2015

    9 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1,000
    SH01

    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