| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2025-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-09-11 |
delete source_ip 148.253.129.130 |
| 2024-09-11 |
insert source_ip 172.67.134.214 |
| 2024-09-11 |
insert source_ip 104.21.6.122 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE SMITH |
| 2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLOCH AND SMITH HOLDINGS LTD |
| 2021-08-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents SECTION 190/TRANSFER APPROVED BETWEEN COMPANY AND TULLOCH AND SMITH HOLDINGS LTD 01/02/2021 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-22 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 2800000 |
| 2019-11-13 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 20000.00 |
| 2019-11-07 |
update statutory_documents CONDITIONAL CONTRACTS APPROVED AND ENTERED INTO 08/10/2019 |
| 2019-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MR SHAUN ALEXANDER TULLOCH |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS TULLOCH |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS TULLOCH |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOE ROBERT SMITH |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN JAMES SMITH |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ALEXANDER TULLOCH |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM TULLOCH |
| 2019-10-21 |
update statutory_documents CESSATION OF FRANCIS BRUCE TULLOCH AS A PSC |
| 2019-10-21 |
update statutory_documents CESSATION OF GEORGE FRANK SMITH AS A PSC |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 2019-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS BRUCE TULLOCH / 01/08/2017 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE FRANK SMITH / 01/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BRUCE TULLOCH / 01/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK SMITH / 01/08/2017 |
| 2017-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS BRUCE TULLOCH / 01/08/2017 |
| 2016-12-21 |
update account_category MEDIUM => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-08 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 60000 |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TULLOCH |
| 2013-11-07 |
update account_category SMALL => MEDUM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-29 |
| 2012-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-16 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANK SMITH / 01/10/2009 |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS; AMEND |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-10 |
update statutory_documents GBP NC 1000/90000
30/04/05 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
TWATT
BIXTER
SHETLAND
ZE2 9LX |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents COMPANY NAME CHANGED
TULLOCH DEVELOPMENTS PROPERTIES
LIMITED
CERTIFICATE ISSUED ON 14/10/04 |
| 2004-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |