Having been setup in 2001, Tulloch Homes (Highlands) Ltd have registered office in Edinburgh. The companies director is Cameron, James. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ13(Scot) - N/A | 30 July 2020 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 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 | 10 July 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 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 | |
| CS01 - N/A | 19 July 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 | |
| MR04 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 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 | 12 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 14 July 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 | 22 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA01 - Change of accounting reference date | 11 July 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 | 02 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2009 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| 363a - Annual Return | 01 October 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 | 21 August 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 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 410(Scot) - N/A | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| CERTNM - Change of name certificate | 26 October 2007 | |
| 410(Scot) - N/A | 18 October 2007 | |
| 410(Scot) - N/A | 10 October 2007 | |
| 410(Scot) - N/A | 08 October 2007 | |
| 410(Scot) - N/A | 01 October 2007 | |
| 410(Scot) - N/A | 01 October 2007 | |
| 410(Scot) - N/A | 01 October 2007 | |
| 410(Scot) - N/A | 01 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 September 2007 | |
| 410(Scot) - N/A | 18 September 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 410(Scot) - N/A | 26 June 2007 | |
| 410(Scot) - N/A | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| 353 - Register of members | 06 March 2007 | |
| 225 - Change of Accounting Reference Date | 06 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 03 May 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| 410(Scot) - N/A | 15 February 2002 | |
| CERTNM - Change of name certificate | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| NEWINC - New incorporation documents | 10 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| Standard security | 16 December 2009 | Fully Satisfied |
N/A |
| Standard security | 28 March 2008 | Fully Satisfied |
N/A |
| Standard security | 15 October 2007 | Fully Satisfied |
N/A |
| Standard security | 19 September 2007 | Fully Satisfied |
N/A |
| Standard security | 19 September 2007 | Fully Satisfied |
N/A |
| Standard security | 19 September 2007 | Fully Satisfied |
N/A |
| Standard security | 19 September 2007 | Fully Satisfied |
N/A |
| Standard security | 19 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 14 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 11 September 2007 | Fully Satisfied |
N/A |
| Standard security | 07 June 2007 | Fully Satisfied |
N/A |
| Standard security | 07 June 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 February 2002 | Fully Satisfied |
N/A |
