TULLOCH HOMES HOLDINGS LIMITED: Filings

  • Overview

    Company NameTULLOCH HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715925
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TULLOCH HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    18 pagesAA

    Satisfaction of charge SC7159250001 in full

    4 pagesMR04

    Registration of charge SC7159250003, created on Aug 29, 2025

    24 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various subdivisions of shares 27/08/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge SC7159250002, created on Aug 29, 2025

    20 pagesMR01

    Full accounts made up to May 31, 2024

    18 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alexander James Grant as a director on May 31, 2024

    1 pagesTM01

    Appointment of Mr Kieran Graham as a director on May 01, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2023

    22 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023

    2 pagesAP01

    Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2022

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    110 pagesPARENT_ACC

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 23, 2022 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed thistle SPV2 LIMITED\certificate issued on 01/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    RES15

    Registration of charge SC7159250001, created on Dec 01, 2021

    16 pagesMR01

    Appointment of Mr Andrew Todd as a secretary on Dec 01, 2021

    2 pagesAP03

    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