TULLOCHAN: Filings - Page 2

  • Overview

    Company NameTULLOCHAN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC219319
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TULLOCHAN?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 26, 2017 with updates

    4 pagesCS01

    Termination of appointment of John Sinclair as a director on Dec 07, 2016

    1 pagesTM01

    Appointment of Mr Colin Mcnab as a director on Dec 07, 2016

    2 pagesAP01

    Appointment of Mr Patrick Taggart as a director on Dec 07, 2016

    2 pagesAP01

    Full accounts made up to Aug 31, 2016

    23 pagesAA

    Termination of appointment of Ann Firth as a director on Oct 24, 2016

    1 pagesTM01

    Termination of appointment of Donna Hazel Anne Bryson as a director on Jun 22, 2016

    1 pagesTM01

    Annual return made up to Apr 26, 2016 no member list

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2015

    25 pagesAA

    Annual return made up to Mar 10, 2015 no member list

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2014

    25 pagesAA

    Appointment of Mr Iain Kirkwood Macrae as a director on Dec 11, 2014

    2 pagesAP01

    Termination of appointment of Ian Hunter Miller as a director on Jul 19, 2014

    1 pagesTM01

    Annual return made up to May 09, 2014 no member list

    6 pagesAR01

    Termination of appointment of Mark Ewing as a director

    1 pagesTM01

    Full accounts made up to Aug 31, 2013

    23 pagesAA

    Appointment of Mrs Ann Firth as a director

    2 pagesAP01

    Termination of appointment of John Mackenzie as a director

    1 pagesTM01

    Appointment of Mr Kevin James Edward Cadman as a director

    2 pagesAP01

    Termination of appointment of David Broni as a director

    1 pagesTM01

    Appointment of Mrs Maureen Mccann as a director

    2 pagesAP01

    Termination of appointment of Ruth Andrew as a director

    1 pagesTM01

    Annual return made up to May 09, 2013 no member list

    8 pagesAR01

    Registered office address changed from * the Polaroid Building Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland* on Mar 26, 2013

    1 pagesAD01

    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