Having been setup in 1989, Tulloch Timber Systems Ltd has its registered office in Edinburgh. This organisation has 4 directors listed as Cameron, James, Innes, Andrew, Matheson, Roderick, Methven, Alastair Inkson at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INNES, Andrew | 01 September 2007 | 11 September 2008 | 1 |
| MATHESON, Roderick | 01 September 2007 | 11 September 2008 | 1 |
| METHVEN, Alastair Inkson | 02 April 1990 | 19 May 1992 | 1 |
| 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 | |
| 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 | 14 November 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 | 14 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 | 16 November 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 | 11 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 17 February 2015 | |
| AR01 - Annual Return | 17 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 | 11 December 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 13 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 | 16 November 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 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 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 419a(Scot) - N/A | 20 March 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 01 November 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 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| CERTNM - Change of name certificate | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| CERTNM - Change of name certificate | 20 July 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 410(Scot) - N/A | 19 November 1997 | |
| 225 - Change of Accounting Reference Date | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 410(Scot) - N/A | 04 October 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 18 October 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 16 August 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 410(Scot) - N/A | 01 March 1993 | |
| 410(Scot) - N/A | 22 February 1993 | |
| 410(Scot) - N/A | 22 February 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 26 May 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| CERTNM - Change of name certificate | 24 September 1991 | |
| 363a - Annual Return | 19 September 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 288 - N/A | 08 June 1990 | |
| CERTNM - Change of name certificate | 26 March 1990 | |
| MEM/ARTS - N/A | 17 May 1989 | |
| MEM/ARTS - N/A | 15 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 13 May 1989 | |
| CERTNM - Change of name certificate | 12 May 1989 | |
| 288 - N/A | 11 May 1989 | |
| 287 - Change in situation or address of Registered Office | 11 May 1989 | |
| NEWINC - New incorporation documents | 07 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 12 November 1997 | Fully Satisfied |
N/A |
| Floating charge | 25 September 1996 | Fully Satisfied |
N/A |
| Floating charge | 09 February 1993 | Fully Satisfied |
N/A |
| Standard security | 08 February 1993 | Fully Satisfied |
N/A |
| Standard security | 08 February 1993 | Fully Satisfied |
N/A |
