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TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
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TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameTULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2017

    		LRESSP

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		8 pagesAA

    Director's details changed for Mr Alexander James Grant on Jan 07, 2016

    		2 pagesCH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alexander James Grant on Jul 02, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		8 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of James Cameron as a secretary

    		2 pagesTM02

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		3 pagesAA01

    Appointment of James Cameron as a secretary

    		3 pagesAP03

    Termination of appointment of Caroline Sutherland as a secretary

    		2 pagesTM02

    Appointment of George Gabriel Fraser as a director

    		3 pagesAP01

    Termination of appointment of David Sutherland as a director

    		2 pagesTM01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA
    234Next

    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