Having been setup in 2001, Tulloch Homes Express Ltd are based in Inverness, it has a status of "Active". There is one director listed as Cameron, James for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
PARENT_ACC - N/A | 16 December 2019 | |
AGREEMENT2 - N/A | 16 December 2019 | |
GUARANTEE2 - N/A | 16 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 08 April 2019 | |
PARENT_ACC - N/A | 08 April 2019 | |
GUARANTEE2 - N/A | 08 April 2019 | |
AGREEMENT2 - N/A | 08 April 2019 | |
PSC02 - N/A | 22 November 2018 | |
PSC07 - N/A | 22 November 2018 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 22 March 2018 | |
PARENT_ACC - N/A | 22 March 2018 | |
AGREEMENT2 - N/A | 22 March 2018 | |
GUARANTEE2 - N/A | 22 March 2018 | |
CS01 - N/A | 22 November 2017 | |
MR04 - N/A | 29 April 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
PARENT_ACC - N/A | 22 December 2016 | |
AGREEMENT2 - N/A | 22 December 2016 | |
GUARANTEE2 - N/A | 22 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 21 March 2016 | |
PARENT_ACC - N/A | 21 March 2016 | |
AGREEMENT2 - N/A | 21 March 2016 | |
GUARANTEE2 - N/A | 21 March 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
MR05 - N/A | 27 October 2015 | |
CH01 - Change of particulars for director | 02 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
PARENT_ACC - N/A | 31 March 2015 | |
AGREEMENT2 - N/A | 31 March 2015 | |
GUARANTEE2 - N/A | 31 March 2015 | |
MR04 - N/A | 18 March 2015 | |
MR01 - N/A | 06 March 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AUD - Auditor's letter of resignation | 02 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
PARENT_ACC - N/A | 31 March 2014 | |
AGREEMENT2 - N/A | 31 March 2014 | |
GUARANTEE2 - N/A | 31 March 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 14 December 2012 | |
TM02 - Termination of appointment of secretary | 14 August 2012 | |
AA01 - Change of accounting reference date | 29 June 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 16 June 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 December 2009 | |
RESOLUTIONS - N/A | 17 December 2009 | |
MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
RESOLUTIONS - N/A | 27 January 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 11 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
363s - Annual Return | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 27 October 2006 | |
287 - Change in situation or address of Registered Office | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
AA - Annual Accounts | 03 June 2005 | |
410(Scot) - N/A | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 15 November 2004 | |
410(Scot) - N/A | 22 September 2004 | |
419a(Scot) - N/A | 12 August 2004 | |
410(Scot) - N/A | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
363s - Annual Return | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
AA - Annual Accounts | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
CERTNM - Change of name certificate | 17 January 2003 | |
363s - Annual Return | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2002 | |
287 - Change in situation or address of Registered Office | 16 August 2002 | |
CERTNM - Change of name certificate | 09 August 2002 | |
225 - Change of Accounting Reference Date | 15 May 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
287 - Change in situation or address of Registered Office | 07 March 2002 | |
CERTNM - Change of name certificate | 06 March 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
NEWINC - New incorporation documents | 22 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2015 | Outstanding |
N/A |
Standard security | 16 December 2009 | Fully Satisfied |
N/A |
Standard security | 05 May 2005 | Fully Satisfied |
N/A |
Floating charge | 02 September 2004 | Fully Satisfied |
N/A |
Standard security | 05 July 2004 | Fully Satisfied |
N/A |