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Tulloch Ltd, United Kingdom

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Full Company Report  TULLOCH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INVERNESS LIMITED

Details

Company type Private Limited Company
Company Number SC125792
Record last updated Sunday, June 2, 2024 6:04:25 AM UTC
Postal Code IV2 7PA

Charts

Visits

TULLOCH LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-32020-52021-122022-112023-22023-42024-12024-72024-92025-22025-62025-92025-112026-10246810121416182022

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 9, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Sep 10, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 10, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2018 Appointment of a woman Appointment of a woman
Registry Nov 14, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 14, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 22, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 22, 2018 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 22, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Mar 22, 2018 Annual accounts Annual accounts
Notices Oct 12, 2017 Overseas territories and dependencies Overseas territories and dependencies
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 22, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 22, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 22, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Jul 13, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 23, 2016 Annual return Annual return
Registry Mar 21, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 21, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Mar 21, 2016 Annual accounts Annual accounts
Registry Mar 21, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Change of particulars for director 2595378... Change of particulars for director 2595378...
Registry Mar 31, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 31, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 23, 2015 Annual return Annual return
Registry Mar 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2203060... Statement of satisfaction of a charge / full / charge no 1 2203060...
Registry Mar 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 4, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2014 Annual return Annual return
Registry Mar 31, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 31, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry May 6, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of a woman Resignation of a woman
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 31, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of a woman Resignation of a woman
Registry Apr 1, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2009 Resolution Resolution
Registry Dec 7, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 7, 2009 Statement of satisfaction in full or in part of a charge 2221475... Statement of satisfaction in full or in part of a charge 2221475...
Registry Dec 7, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of a person Resignation of a person
Registry Jun 25, 2009 Resignation of a woman Resignation of a woman
Registry Jun 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2009 Section 175 comp act 06 08 1831887... Section 175 comp act 06 08 1831887...
Registry Jun 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2009 Resolution Resolution
Registry Jun 12, 2009 Resolution 1831887... Resolution 1831887...
Registry Jun 12, 2009 Resolution Resolution
Registry Apr 22, 2009 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2009 Resolution Resolution
Registry Jan 12, 2009 Resignation of a person Resignation of a person
Registry Dec 23, 2008 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Registry Sep 12, 2008 Resignation of a person Resignation of a person
Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2008 Appointment of a person Appointment of a person
Registry May 15, 2008 Resignation of a person Resignation of a person
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2008 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Apr 17, 2008 Annual return Annual return
Registry Jan 16, 2008 Appointment of a person Appointment of a person
Registry Jan 11, 2008 Appointment of a person 1754180... Appointment of a person 1754180...
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