Based in Edinburgh, Tulloch Homes Group Holdings Ltd was registered on 21 May 1997, it's status in the Companies House registry is set to "Liquidation". There is only one director listed for Tulloch Homes Group Holdings Ltd at Companies House. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CS01 - N/A | 24 April 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 | |
| MR04 - N/A | 29 April 2017 | |
| CS01 - N/A | 24 April 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 | |
| AR01 - Annual Return | 25 April 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 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AR01 - Annual Return | 23 April 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 | |
| MR01 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AUD - Auditor's letter of resignation | 02 May 2014 | |
| AR01 - Annual Return | 28 April 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 | 06 May 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AA01 - Change of accounting reference date | 29 June 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| CAP-SS - N/A | 26 June 2012 | |
| SH19 - Statement of capital | 26 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 02 May 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2009 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 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 | |
| 363a - Annual Return | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| CERTNM - Change of name certificate | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 410(Scot) - N/A | 16 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 27 April 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 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 363s - Annual Return | 05 May 2003 | |
| 410(Scot) - N/A | 19 February 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| RESOLUTIONS - N/A | 03 June 1998 | |
| RESOLUTIONS - N/A | 03 June 1998 | |
| RESOLUTIONS - N/A | 03 June 1998 | |
| RESOLUTIONS - N/A | 03 June 1998 | |
| MEM/ARTS - N/A | 03 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1998 | |
| 123 - Notice of increase in nominal capital | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| MEM/ARTS - N/A | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| RESOLUTIONS - N/A | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
| 123 - Notice of increase in nominal capital | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| CERTNM - Change of name certificate | 02 December 1997 | |
| SA - Shares agreement | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 410(Scot) - N/A | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| MEM/ARTS - N/A | 07 November 1997 | |
| CERTNM - Change of name certificate | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| MEM/ARTS - N/A | 13 October 1997 | |
| 225 - Change of Accounting Reference Date | 25 September 1997 | |
| CERTNM - Change of name certificate | 22 September 1997 | |
| NEWINC - New incorporation documents | 21 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| Standard security | 16 December 2009 | Fully Satisfied |
N/A |
| Standard security | 02 November 2006 | Fully Satisfied |
N/A |
| Standard security | 10 February 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 November 1997 | Fully Satisfied |
N/A |
