| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-22 |
insert general_emails he..@tulloch-homes.com |
| 2024-03-22 |
delete phone 01463 215 125 |
| 2024-03-22 |
insert address Stoneyfield House Stoneyfield Business Park, Inverness IV2 7PA |
| 2024-03-22 |
insert email dr..@tulloch-homes.com |
| 2024-03-22 |
insert email he..@tulloch-homes.com |
| 2023-10-09 |
delete general_emails he..@tulloch-homes.com |
| 2023-10-09 |
delete address Stoneyfield House, Stoneyfield Business Park,
Inverness IV2 7PA |
| 2023-10-09 |
delete alias Tulloch Homes Group |
| 2023-10-09 |
delete alias Tulloch Homes Group Ltd. |
| 2023-10-09 |
delete email he..@tulloch-homes.com |
| 2023-10-09 |
delete index_pages_linkeddomain drummondhill.co.uk |
| 2023-10-09 |
delete index_pages_linkeddomain homeselector.uk |
| 2023-10-09 |
delete source_ip 185.181.199.48 |
| 2023-10-09 |
insert index_pages_linkeddomain thespringfieldgroup.co.uk |
| 2023-10-09 |
insert index_pages_linkeddomain tictocdigital.co.uk |
| 2023-10-09 |
insert source_ip 178.79.139.235 |
| 2023-09-06 |
delete source_ip 185.162.225.70 |
| 2023-09-06 |
insert source_ip 185.181.199.48 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN ALEXANDER JAMES LOGAN |
| 2023-08-04 |
delete phone 01463 229305 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOTION |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-02-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-12-10 |
delete phone 01463 225926 |
| 2022-09-07 |
insert phone 01463 229305 |
| 2022-07-08 |
insert career_pages_linkeddomain drummondhill.co.uk |
| 2022-07-08 |
insert contact_pages_linkeddomain drummondhill.co.uk |
| 2022-07-08 |
insert index_pages_linkeddomain drummondhill.co.uk |
| 2022-07-08 |
insert terms_pages_linkeddomain drummondhill.co.uk |
| 2022-06-07 |
delete source_ip 185.149.108.134 |
| 2022-06-07 |
insert source_ip 185.162.225.70 |
| 2022-05-08 |
delete career_pages_linkeddomain springfield.co.uk |
| 2022-05-08 |
delete index_pages_linkeddomain tulloch-homes-homeselector.com |
| 2022-05-08 |
insert index_pages_linkeddomain homeselector.uk |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-07 |
insert career_pages_linkeddomain springfield.co.uk |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-02-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-01-07 |
delete address STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
| 2022-01-07 |
insert address ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE SCOTLAND IV30 6GR |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 6 => 5 |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
insert phone 01309 250269 |
| 2021-12-10 |
insert phone 01479 810171 |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED ANDREW TODD |
| 2021-12-06 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/05/2022 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
STONEYFIELD HOUSE
STONEYFIELD BUSINESS PARK
INVERNESS
IV2 7PA |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM ADAM |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR INNES SMITH |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HUNTER MOTION |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2021-10-07 |
update num_mort_outstanding 32 => 31 |
| 2021-10-07 |
update num_mort_satisfied 91 => 92 |
| 2021-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0321760108 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-18 |
delete phone 01479 810531 |
| 2021-02-24 |
delete phone 01592 806028 |
| 2020-09-27 |
delete phone 01463 229301 |
| 2020-09-27 |
insert phone 01479 810531 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
delete phone 01479 810531 |
| 2020-05-19 |
insert phone 01463 229301 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-18 |
insert index_pages_linkeddomain tulloch-homes-homeselector.com |
| 2020-04-07 |
update num_mort_outstanding 33 => 32 |
| 2020-04-07 |
update num_mort_satisfied 90 => 91 |
| 2020-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0321760119 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 2020-01-15 |
delete phone 01224 723737 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2019-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-12-14 |
insert phone 01463 229309 |
| 2019-11-14 |
delete phone 01463 229309 |
| 2019-10-15 |
insert phone 01479 810531 |
| 2019-06-14 |
delete phone 01463 731002 |
| 2019-05-15 |
insert career_pages_linkeddomain instagram.com |
| 2019-05-15 |
insert contact_pages_linkeddomain instagram.com |
| 2019-05-15 |
insert index_pages_linkeddomain instagram.com |
| 2019-05-15 |
insert terms_pages_linkeddomain instagram.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLOCH HOMES GROUP LIMITED |
| 2019-04-23 |
update statutory_documents CESSATION OF TULLOCH HOMES GROUP HOLDINGS LIMITED AS A PSC |
| 2019-04-13 |
delete phone 01224 451284 |
| 2019-04-13 |
insert phone 01224 723737 |
| 2019-04-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-03-13 |
delete address Aberdeen / 2 bed apartments
Central Scotland |
| 2019-02-10 |
delete phone 01355 208890 |
| 2019-02-10 |
delete phone 01463 715142 |
| 2018-11-16 |
insert phone 01463 225926 |
| 2018-11-16 |
insert phone 01592 806028 |
| 2018-09-11 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-09-11 |
insert address Aberdeen / 2 bed apartments
Central Scotland |
| 2018-09-11 |
insert phone 01224 451284 |
| 2018-09-11 |
insert phone 01349 862497 |
| 2018-09-11 |
insert phone 01463 715142 |
| 2018-08-09 |
update num_mort_charges 118 => 123 |
| 2018-08-09 |
update num_mort_outstanding 28 => 33 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760120 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760121 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760122 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760123 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760124 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 27/06/2018 |
| 2018-06-12 |
insert alias TULLOCH HOMES GROUP LIMITED |
| 2018-06-12 |
insert registration_number SC496362 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-17 |
delete person Alison Macleod |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-03-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2018-03-07 |
update num_mort_charges 117 => 118 |
| 2018-03-07 |
update num_mort_outstanding 27 => 28 |
| 2018-01-25 |
insert person Alison Macleod |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760119 |
| 2017-11-11 |
delete phone 01463 715142 |
| 2017-11-08 |
update num_mort_charges 116 => 117 |
| 2017-11-08 |
update num_mort_outstanding 26 => 27 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760118 |
| 2017-06-09 |
update num_mort_outstanding 47 => 26 |
| 2017-06-09 |
update num_mort_partsatisfied 1 => 0 |
| 2017-06-09 |
update num_mort_satisfied 68 => 90 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 2017-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 2017-04-27 |
update num_mort_charges 115 => 116 |
| 2017-04-27 |
update num_mort_outstanding 46 => 47 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760117 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACMASTER |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2016-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2016-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2016-05-14 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2016-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 |
| 2015-11-09 |
update num_mort_outstanding 47 => 46 |
| 2015-11-09 |
update num_mort_satisfied 67 => 68 |
| 2015-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0321760104 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update num_mort_charges 103 => 115 |
| 2015-05-08 |
update num_mort_outstanding 35 => 47 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-08 |
update num_mort_charges 101 => 103 |
| 2015-04-08 |
update num_mort_satisfied 65 => 67 |
| 2015-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760114 |
| 2015-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760115 |
| 2015-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760116 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760105 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760106 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760107 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760108 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760109 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760110 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760111 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760112 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760113 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-30 |
update statutory_documents ADOPT ARTICLES 04/03/2015 |
| 2015-03-30 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 26172179 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760104 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0321760103 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDOUGALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-02 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-06-21 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-21 |
update num_mort_satisfied 65 => 64 |
| 2013-06-21 |
update num_mort_outstanding 36 => 35 |
| 2013-06-21 |
update num_mort_satisfied 64 => 65 |
| 2013-06-04 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 2012-07-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 73 |
| 2012-06-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-04-27 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED JAMES CAMERON |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DUNCAN |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS STIRLING |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY DUNCAN / 23/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS STIRLING / 23/04/2010 |
| 2010-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-03-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 80 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 2009-12-17 |
update statutory_documents ADOPT ARTICLES 10/12/2009 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 58 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 59 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 61 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 66 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 68 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 69 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 76 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR MACDOUGALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HEPBURN |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MONKS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 2009-01-27 |
update statutory_documents ADOPT ARTICLES 13/01/2009 |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 2008-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 2008-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL CAMERON |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACMASTER |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2008-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 2008-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
CORRIE LODGE
MILLBURN ROAD
INVERNESS
IV2 3TP |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-26 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
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| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-20 |
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| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-14 |
update statutory_documents ADOPT ARTICLES 05/07/00 |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
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| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-08-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-08-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-29 |
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| 1996-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-02-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-11-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents S386 DIS APP AUDS 31/03/92 |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-12-08 |
update statutory_documents DEC MORT/CHARGE 13918 |
| 1989-12-08 |
update statutory_documents DEC MORT/CHARGE 13919 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents PARTIC OF MORT/CHARGE 8280 |
| 1989-06-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1989-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
A TULLOCH & SONS (DEVELOPMENTS)
LIMITED
CERTIFICATE ISSUED ON 01/05/89 |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1986-11-26 |
update statutory_documents COMPANY NAME CHANGED
A TULLOCH & SONS LIMITED
CERTIFICATE ISSUED ON 26/11/86 |
| 1986-11-04 |
update statutory_documents COMPANY NAME CHANGED
A. TULLOCH & SONS. LIMITED
CERTIFICATE ISSUED ON 04/11/86 |
| 1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1963-06-28 |
update statutory_documents ALTER MEM AND ARTS |
| 1957-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |