Tulloch Homes Ltd.

Company Name	Tulloch Homes Ltd.
Company Status	Active
Company Number	SC032176
Category	Private Limited Company
Incorporation Date	12 April 1957(66 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(51 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(64 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(64 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(64 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	01 December 2021(64 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Katherine M Stewart
Nationality	British
Status	Resigned
Appointed	28 February 1989(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 March 1992)
Role	Company Director
Correspondence Address	22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland

Director Name	Duncan John Campbell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(32 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	14 Cameron Street Dunfermline Fife KY12 8DP Scotland

Secretary Name	Mr David Fraser Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Ian MacDougall Chavasse
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(35 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Gen/Manager
Correspondence Address	37 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RA Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(37 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Peter John Harrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(38 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 1997)
Role	Chartered Accountant
Correspondence Address	Washington House Viewfield Street Nairn IV12 4HW Scotland

Secretary Name	Gary Angus Campbell
Nationality	British
Status	Resigned
Appointed	16 October 1995(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Clach Na Sanais Croy Inverness IV1 2PG Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	12 February 1997(39 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 February 2004)
Role	Company Director
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(40 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Secretary Name	Mr Ronald Sutherland MacDonald
Nationality	British
Status	Resigned
Appointed	12 November 1997(40 years, 7 months after company formation)
Appointment Duration	5 days (resigned 17 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Fiona Maclennan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2001)
Role	Chartered Accountant
Correspondence Address	Steinnola 7 Macleod Place Dingwall Ross Shire IV15 9TZ Scotland

Director Name	Lynne Mackenzie Boyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(41 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2000)
Role	Sales Manager
Correspondence Address	2 Firthview Drive Inverness IV3 5LS Scotland

Director Name	Charles Monks
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(41 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 02 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 Vere Road Blackwood Lanark Midlothian ML11 9QF Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(41 years, 10 months after company formation)
Appointment Duration	2 days (resigned 18 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(42 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 April 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Director Name	Neil Stuart Cameron
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(42 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 April 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Director Name	Robert Johnstone McArthur
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(45 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2007)
Role	Design Director
Correspondence Address	Almond House, 8 Burrell Street Crieff Perthshire PH7 4DR Scotland

Director Name	Ian MacDonald
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(45 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 28 February 2020)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(46 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2006)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Gordon Melville
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(46 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 October 2003)
Role	Depute Managing Director
Correspondence Address	19 Fishers Green Bridge Of Allan FK9 4PU Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 February 2004(46 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	William Fulton Hepburn
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(47 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2008)
Role	Land And Planning
Correspondence Address	20 Auldcastle Road Inverness Inverness Shire IV2 3PZ Scotland

Director Name	Mr Brian James Leith
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(48 years, 3 months after company formation)
Appointment Duration	6 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39a Menteithview Dunblane Perthshire FK15 0PD Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(49 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2011)
Role	Board Administrator
Country of Residence	Scotland
Correspondence Address	8 Blackthorn Avenue Kirkintilloch Lanarkshire G66 4BZ Scotland

Director Name	Marjory Bremner Muir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(49 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2009)
Role	HR Director
Correspondence Address	1 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Director Name	Mr Keith Roy Duncan
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(50 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altonwood Tradespark Road Nairn Morayshire IV12 5NG Scotland

Director Name	Andrew Macmaster
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(51 years after company formation)
Appointment Duration	8 years, 10 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Bayne Drive Dingwall Ross Shire IV15 9UB Scotland

Director Name	Alasdair MacDougall
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(52 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Culduthel Park Inverness Highland IV2 4RZ Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(54 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Contact

Website	https://www.tulloch-homes.com/
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,433,711
Gross Profit	£7,923,849
Net Worth	£8,474,509
Cash	£2,071,002
Current Liabilities	£59,408,232

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	23 April 2023 (5 months, 2 weeks ago)
Next Return Due	7 May 2024 (7 months from now)

Charges

15 July 2011	Delivered on: 28 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.873 hectares at the ness, fortrose, ross-shire, title number ROS8695. Outstanding
15 July 2011	Delivered on: 28 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the land at the ness, fortrose, ross-shire, title number ROS5905. Outstanding
12 April 2010	Delivered on: 27 April 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming rosslyn yard, rosslyn street, brora, title number STH1317. Outstanding
18 December 2009	Delivered on: 30 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 11.021 hectares balgeddie glenrothes ( please see form MGO1S for details and title numbers). Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south-west side of the road from inverness to balvonie of inshes inv 5879. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.48 hectares at victoria street, blantyre LAN201072. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.809 hectares at ness-side, dores road, inverness INV13349. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Woll mill, brora STH1786 under exception STH1890 STH2399 STH2453 STH2466 STH2503. Outstanding
10 September 2008	Delivered on: 25 September 2008 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: One-half pro indiviso share in 6.85 acres being part of the farma and lands of ness-side, county of inverness. Outstanding
13 June 2008	Delivered on: 25 June 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at ness road (otherwise the ness), fortrose, ross & cromarty ROS9550. Outstanding
17 April 2008	Delivered on: 30 April 2008 Persons entitled: South Lanarkshire College Classification: Standard security Secured details: All sums due or to become due. Particulars: East kilbride village campus, main street, east kilbride and cambuslang campus, hamilton road, cambuslang and allers campus, kenilworth road, east kilbride. Outstanding
19 March 2007	Delivered on: 3 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hedgefield hostel, culduthel road, inverness. Outstanding
17 October 2006	Delivered on: 19 October 2006 Persons entitled: Patrick Hay Gilbert and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.21 hectares being part of glenrothes riding school, belgeddie way, glenrothes. Outstanding
19 February 2004	Delivered on: 26 February 2004 Persons entitled: Eleanor Blackie Dye and John Maxwell Dye Classification: Standard security Secured details: All sums due specified in the disposition dated 16 and 18 december 2003. Particulars: Phase 2, sandport, kinross. Outstanding
15 October 1996	Delivered on: 5 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at upper dalfaber,aviemore. Outstanding
4 July 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Broomhill, muir or ford ROS18372 and ROS7096. Outstanding
2 July 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Carrbridge, inverness-shire. INV12086, INV12671 and INV19984. Outstanding
2 July 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Conon brae farm, conon bridge. ROS9493. Outstanding
2 July 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Cudutherl road, slackbuie, inverness. INV9807. Outstanding
2 July 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at conon bridge. ROS8067. Outstanding
18 January 2018	Delivered on: 19 January 2018 Persons entitled: Persimmon Homes Limited Classification: A registered charge Particulars: All and whole the subjects on north east and south west side of pimhall road, bannockburn, stirling and registered in the land register of scotland under title number STG57953. Outstanding
24 October 2017	Delivered on: 27 October 2017 Persons entitled: Bank of Scotland PLC, (Registered Company Number SC327000) Classification: A registered charge Particulars: All and whole (first) the subjects known as 3, 4 5-7 duff street, aberdeen AB24 5LF being the subjects registered in the land register of scotland under title number ABN92199; and. (Second) the subjects known as 9, 11 and 13 duff street, aberdeen AB24 5LF being the subjects registered in the land register of scotland under title number ABN30939 for further details please refer to the instrument. Outstanding
13 March 2017	Delivered on: 28 March 2017 Persons entitled: Bank of Scotland PLC (SC327000) the Mound, Edinburgh, EH1 1YZ Classification: A registered charge Particulars: All and whole the site extending to 1.17 hectares or thereby at north kessock, inverness. Outstanding
18 March 2015	Delivered on: 3 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Parks of inshes farm, inverness. Title number INV22030. Outstanding
24 March 2015	Delivered on: 3 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ness-side, dores being 11.8 hectares. Title number inv 13349 and one half pro indiviso share in the subjects at dores road. Title number inv 21974. Outstanding
25 March 2015	Delivered on: 3 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Bellfield farm, north kessock, inverness. Title number ROS9335. For more details please refer to instrument. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as mill way, brora, sutherland. Title number STH1786. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Piece of ground extending to 0.70 (7041 square meters) known as former balgownie primary school, tarbothill road, aberdeen. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Balgeddie, leslie, glenrothes. FFE77708. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects lying to the east side of culduthel road, inverness. INV18357. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lying to the south of ness road, fortrose. Title number ROS9550. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Slackbuie, inverness extending to 19.8 hectares or therby. Title number INV31896. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground lying on the south side of kenilworth, east kilbride, glasgow. Title number LAN204965. Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: South west side of cumbernauld road, moodiesburn, glasgow. Title number gla 79819. Outstanding
24 March 2015	Delivered on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Wester inshes phase 3 which subjects form part and portion of the subjects rgeistered under title number INV5879, INV1996 and INV332. Also, wester inshes phase 4 (commercial site) under title number INV20835. Outstanding
4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 July 2011	Delivered on: 28 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at the ness, fortrose, ross-shire, title number ROS12117. Outstanding
15 July 2011	Delivered on: 28 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 4.6621 hectares at fortrose, ross-shire, title numbers ROS12373. Outstanding
15 July 2011	Delivered on: 28 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 0.499 hectares at ness road, fortrose, ross-shire, title number ROS12910. Outstanding
18 October 1995	Delivered on: 31 October 1995 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.118 ha or thereby lying on the northwest side of the square grantown on spey. Fully Satisfied
7 May 2008	Delivered on: 13 May 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rigg of land part of the east water forrows, fortrose, ross & cromarty excepting therefrom that area of ground on the south east side of deans road, fortrose extending 1.73 acres. Fully Satisfied
22 April 2008	Delivered on: 29 April 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A one half pro indiviso share in and to those subjects extending to twenty eight acres and seven decimal or one hundredth parts of an acre or thereby being part of the farm and lands of ness-side lying in the county of inverness INV21974. Fully Satisfied
14 April 2008	Delivered on: 28 April 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm and lands known as and forming parks of inshes farm, inverness. Fully Satisfied
3 April 2008	Delivered on: 15 April 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at main street, east kilbride, lanark LAN9862. Fully Satisfied
3 April 2008	Delivered on: 15 April 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hamilton road, cambuslang, lanark LAN167130. Fully Satisfied
3 April 2008	Delivered on: 15 April 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 1.777 acres in east kilbride, lanark. Fully Satisfied
28 February 2008	Delivered on: 7 March 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwest side of cumbernauld road, moodiesburn, glasgow GLA79819. Fully Satisfied
15 February 2008	Delivered on: 5 March 2008 Satisfied on: 29 April 2017 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13.40 hectares at north kessock, inverness ROS4497. Fully Satisfied
28 August 1995	Delivered on: 6 September 1995 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 0.535 hectares, part of the subjects known as heathfield farm, nairn. Fully Satisfied
21 December 2006	Delivered on: 4 January 2007 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground lying formerly in the parish of dunoon and county of argyll and now in argyll and bute extending to one hectare and three hundred and sixty six decimal or one thousandth parts of a hectare or thereby. Fully Satisfied
10 August 2006	Delivered on: 10 August 2006 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the freehold property known as 166 brighton road, purley, surrey SGL563682 including fixed and floating charges. Fully Satisfied
20 April 2006	Delivered on: 28 April 2006 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground extending to 11.809 hectares at ness side, dores road in the county of inverness INV13349. Fully Satisfied
11 April 2006	Delivered on: 24 April 2006 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground extending to two hectares and six thousand two hundred and seventeen decimal or one thousandth part of a hectare or thereby forming part of parks of inshes in the county of inverness - see paper apart for full description. Fully Satisfied
31 October 2005	Delivered on: 11 November 2005 Satisfied on: 30 June 2012 Persons entitled: Michael Morrison Riggs Classification: Standard security Secured details: Obligations and restrictions contained in the minute of agreement. Particulars: Area of ground at ness-side, dores road, inverness inv 13349. Fully Satisfied
31 October 2005	Delivered on: 11 November 2005 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground exetending to 11.809 hectares or thereby at ness-side, dores road in the county of inverness. Fully Satisfied
16 February 2005	Delivered on: 7 March 2005 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area 4B2, inshes, parks farm, inverness. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) area of ground on the south east side of the public road from newtonmore to inverness 2) area of ground on the south side of the public road from kingussie to inverness. Fully Satisfied
12 February 2004	Delivered on: 19 February 2004 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinross sawmill, sandport, kinross KNR1630. Fully Satisfied
22 January 2004	Delivered on: 3 February 2004 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial property standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as and forming 5.828 hectares, culduthel farm, inverness (title number inv 6616). Fully Satisfied
11 September 2003	Delivered on: 18 September 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cradlehall farm, inverness. Fully Satisfied
7 August 2003	Delivered on: 14 August 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Oakbank road, perth PTH18782. Fully Satisfied
13 May 2003	Delivered on: 29 May 2003 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at holm mains, inverness. Fully Satisfied
5 March 2003	Delivered on: 12 March 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.54HA at east lewiston, drumnadrochit, inverness. Fully Satisfied
21 February 2003	Delivered on: 26 February 2003 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects east side of walter scott drive, wester inshes, inverness. Fully Satisfied
10 February 2003	Delivered on: 25 February 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodlands road, houston road, livingston. Fully Satisfied
10 February 2003	Delivered on: 18 February 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 5 acres and 9 decimal or one hundredth parts of an acre in the village of aviemore, parish of duthil and rothiemurchus and county of inverness. Fully Satisfied
7 February 2003	Delivered on: 17 February 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of gorund at upper transy estate, dunfermline, fife--title number FFE43032. Fully Satisfied
28 April 1994	Delivered on: 13 May 1994 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.279 hectare on south east side of public road from inverness to culloden moor, inverness. Fully Satisfied
7 February 2003	Delivered on: 17 February 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at transy woodlands, st john's drive, dunfermline on the east side of transy place, dunfermline--title number FFE27246. Fully Satisfied
7 February 2003	Delivered on: 14 February 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bullion park, invergowrie--title number PTH1768. Fully Satisfied
7 February 2003	Delivered on: 13 February 2003 Satisfied on: 29 April 2017 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground forming part of balloan farm, inverness. Fully Satisfied
24 December 2002	Delivered on: 10 January 2003 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising torwood nursery, larbert, stirling. Fully Satisfied
7 November 2001	Delivered on: 16 November 2001 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 263 clarence drive, glasgow; 251 clarence drive, glasgow. Fully Satisfied
26 January 2001	Delivered on: 7 February 2001 Satisfied on: 20 March 2003 Persons entitled: Fairways Leisure Group Limited Classification: Standard security Secured details: Â£500,000. Particulars: Ground forming part of balloan farm, inverness. Fully Satisfied
14 December 2000	Delivered on: 28 December 2000 Satisfied on: 20 March 2003 Persons entitled: Executor of Mary Elizabeth Helen Macrae or Brock and Others Executors of David Ian Macrae Donald Christopher Macrae Classification: Standard security Secured details: All sums due or to become due. Particulars: Holme mains farm, the county of inverness. Fully Satisfied
22 November 2000	Delivered on: 27 November 2000 Satisfied on: 20 March 2003 Persons entitled: Hugh Macrae & Company (Builders) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at holm mains in the county of inverness. Fully Satisfied
7 March 2000	Delivered on: 15 March 2000 Satisfied on: 12 August 2004 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.645 hectares or thereby lying to the west of caulfield road, smithton, by inverness. Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 26 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 29). Fully Satisfied
28 April 1994	Delivered on: 13 May 1994 Satisfied on: 28 January 1998 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£165,000 and all further sums due or to become due. Particulars: Subjects at inshes wood,inverness extending to 0.279 hectares or thereby. Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 28). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 27). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 26). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 25). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 24). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 23). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 22). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 21). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at wavertley park, edinburgh (plot 20). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 19). Fully Satisfied
10 November 1993	Delivered on: 17 November 1993 Satisfied on: 18 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of gorund at waverley park, edinburgh (plot 17). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 16). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverleypark, edinburgh (plot 15). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 14). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 13). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 12). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 11). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (PLOT10). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 9). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 8). Fully Satisfied
20 October 1992	Delivered on: 29 October 1992 Satisfied on: 26 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Inshes wood, inverness as described in disposition by scottish homes in favour of company dated 12/08/92. Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 7). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley parl, edinburgh (plot 6). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 5). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 4). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 3). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 2). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (plot 1). Fully Satisfied
24 December 1999	Delivered on: 13 January 2000 Satisfied on: 20 March 2003 Persons entitled: Teviot Premier 1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at waverley park, edinburgh (car park spaces). Fully Satisfied
17 September 1999	Delivered on: 7 October 1999 Satisfied on: 20 March 2003 Persons entitled: George Weir and Andrew Alexander Mackintosh as Trustees Classification: Standard security Secured details: Â£374,439. Particulars: 4.152 hectares at castlehill to north east of culloden road, inverness. Fully Satisfied
20 August 1999	Delivered on: 31 August 1999 Satisfied on: 5 November 2001 Persons entitled: Horizon Resources Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: `251 clarence drive, glasgow and 176/188 crow road, glasgow. Fully Satisfied
20 October 1992	Delivered on: 27 October 1992 Satisfied on: 28 January 1998 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£187,000 together with all further sums due ot to become due. Particulars: 0.98 ha at inshes wood, inverness. Fully Satisfied
12 November 1997	Delivered on: 19 November 1997 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1997	Delivered on: 11 August 1997 Satisfied on: 12 July 2001 Persons entitled: Tay Homes (Scotland) Limited Classification: Standard security Secured details: Â£600,000 and all further sums due or to become due. Particulars: Area of ground at st. David's, dalgety bay, fife, extending to 8.91 acres. Fully Satisfied
14 May 1997	Delivered on: 22 May 1997 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at keppoch road,culloden,inverness. Fully Satisfied
25 November 1996	Delivered on: 29 November 1996 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at upper dalfaber,aviemore. Fully Satisfied
31 October 1996	Delivered on: 5 November 1996 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at the former caterpillar factory,uddingston.lan 113574. Fully Satisfied
25 September 1996	Delivered on: 4 October 1996 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 April 1996	Delivered on: 8 May 1996 Satisfied on: 20 March 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.254 ha at balmakeith,nairn. Fully Satisfied
18 January 1996	Delivered on: 30 January 1996 Satisfied on: 5 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at seafield avenue,grantown of spey. Fully Satisfied
4 March 2015	Delivered on: 12 March 2015 Satisfied on: 13 October 2015 Persons entitled: Remich Holding Ii S a R L Classification: A registered charge Fully Satisfied
1 November 1995	Delivered on: 7 November 1995 Satisfied on: 15 July 1996 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: Â£450,000 and all others sums due or to become due. Particulars: Ruthven court, 114 high street, kingussie in the county of inverness. Fully Satisfied
5 July 1989	Delivered on: 20 July 1989 Satisfied on: 30 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 March 2020	Satisfaction of charge SC0321760119 in full (4 pages)
10 March 2020	Termination of appointment of Ian Macdonald as a director on 28 February 2020 (1 page)
16 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
16 December 2019	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (33 pages)
16 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
23 April 2019	Notification of Tulloch Homes Group Limited as a person with significant control on 30 June 2018 (2 pages)
23 April 2019	Cessation of Tulloch Homes Group Holdings Limited as a person with significant control on 30 June 2018 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
8 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (33 pages)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages)
8 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
6 July 2018	Registration of charge SC0321760121, created on 2 July 2018 (11 pages)
6 July 2018	Registration of charge SC0321760124, created on 4 July 2018 (14 pages)
6 July 2018	Registration of charge SC0321760122, created on 2 July 2018 (13 pages)
6 July 2018	Registration of charge SC0321760123, created on 2 July 2018 (7 pages)
6 July 2018	Registration of charge SC0321760120, created on 2 July 2018 (8 pages)
27 June 2018	Director's details changed for Ian Macdonald on 27 June 2018 (2 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
22 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
22 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
22 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (34 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (16 pages)
19 January 2018	Registration of charge SC0321760119, created on 18 January 2018 (6 pages)
19 January 2018	Registration of charge SC0321760119, created on 18 January 2018 (6 pages)
27 October 2017	Registration of charge SC0321760118, created on 24 October 2017 (13 pages)
27 October 2017	Registration of charge SC0321760118, created on 24 October 2017 (13 pages)
29 April 2017	Satisfaction of charge 92 in full (4 pages)
29 April 2017	Satisfaction of charge 86 in full (4 pages)
29 April 2017	Satisfaction of charge 95 in full (4 pages)
29 April 2017	Satisfaction of charge 63 in full (4 pages)
29 April 2017	Satisfaction of charge 85 in full (4 pages)
29 April 2017	Satisfaction of charge 93 in full (4 pages)
29 April 2017	Satisfaction of charge 72 in full (4 pages)
29 April 2017	Satisfaction of charge 80 in full (4 pages)
29 April 2017	Satisfaction of charge 86 in full (4 pages)
29 April 2017	Satisfaction of charge 95 in full (4 pages)
29 April 2017	Satisfaction of charge 82 in full (4 pages)
29 April 2017	Satisfaction of charge 84 in full (4 pages)
29 April 2017	Satisfaction of charge 65 in full (4 pages)
29 April 2017	Satisfaction of charge 75 in full (4 pages)
29 April 2017	Satisfaction of charge 83 in full (4 pages)
29 April 2017	Satisfaction of charge 57 in full (4 pages)
29 April 2017	Satisfaction of charge 88 in full (6 pages)
29 April 2017	Satisfaction of charge 72 in full (4 pages)
29 April 2017	Satisfaction of charge 96 in full (4 pages)
29 April 2017	Satisfaction of charge 84 in full (4 pages)
29 April 2017	Satisfaction of charge 71 in full (4 pages)
29 April 2017	Satisfaction of charge 82 in full (4 pages)
29 April 2017	Satisfaction of charge 63 in full (4 pages)
29 April 2017	Satisfaction of charge 81 in full (4 pages)
29 April 2017	Satisfaction of charge 85 in full (4 pages)
29 April 2017	Satisfaction of charge 71 in full (4 pages)
29 April 2017	Satisfaction of charge 81 in full (4 pages)
29 April 2017	Satisfaction of charge 88 in full (6 pages)
29 April 2017	Satisfaction of charge 91 in full (4 pages)
29 April 2017	Satisfaction of charge 97 in full (4 pages)
29 April 2017	Satisfaction of charge 93 in full (4 pages)
29 April 2017	Satisfaction of charge 83 in full (4 pages)
29 April 2017	Satisfaction of charge 91 in full (4 pages)
29 April 2017	Satisfaction of charge 80 in full (4 pages)
29 April 2017	Satisfaction of charge 75 in full (4 pages)
29 April 2017	Satisfaction of charge 74 in full (4 pages)
29 April 2017	Satisfaction of charge 96 in full (4 pages)
29 April 2017	Satisfaction of charge 78 in full (4 pages)
29 April 2017	Satisfaction of charge 92 in full (4 pages)
29 April 2017	Satisfaction of charge 97 in full (4 pages)
29 April 2017	Satisfaction of charge 74 in full (4 pages)
29 April 2017	Satisfaction of charge 57 in full (4 pages)
29 April 2017	Satisfaction of charge 65 in full (4 pages)
29 April 2017	Satisfaction of charge 78 in full (4 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 March 2017	Registration of charge SC0321760117, created on 13 March 2017 (7 pages)
28 March 2017	Registration of charge SC0321760117, created on 13 March 2017 (7 pages)
3 March 2017	Termination of appointment of Andrew Macmaster as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Macmaster as a director on 3 March 2017 (1 page)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
22 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (16 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 26,172,179 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 26,172,179 (6 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
13 October 2015	Satisfaction of charge SC0321760104 in full (4 pages)
13 October 2015	Satisfaction of charge SC0321760104 in full (4 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 26,172,179 (7 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 26,172,179 (7 pages)
3 April 2015	Registration of charge SC0321760114, created on 25 March 2015 (11 pages)
3 April 2015	Registration of charge SC0321760115, created on 24 March 2015 (9 pages)
3 April 2015	Registration of charge SC0321760115, created on 24 March 2015 (9 pages)
3 April 2015	Registration of charge SC0321760116, created on 18 March 2015 (12 pages)
3 April 2015	Registration of charge SC0321760116, created on 18 March 2015 (12 pages)
3 April 2015	Registration of charge SC0321760114, created on 25 March 2015 (11 pages)
2 April 2015	Registration of charge SC0321760105, created on 24 March 2015 (9 pages)
2 April 2015	Registration of charge SC0321760106, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760108, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760112, created on 19 March 2015 (9 pages)
2 April 2015	Registration of charge SC0321760111, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760113, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760113, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760107, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760109, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760109, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760107, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760108, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760112, created on 19 March 2015 (9 pages)
2 April 2015	Registration of charge SC0321760106, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760110, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760105, created on 24 March 2015 (9 pages)
2 April 2015	Registration of charge SC0321760111, created on 19 March 2015 (8 pages)
2 April 2015	Registration of charge SC0321760110, created on 19 March 2015 (8 pages)
31 March 2015	Full accounts made up to 30 June 2014 (19 pages)
31 March 2015	Full accounts made up to 30 June 2014 (19 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 26,172,179 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 26,172,179 (6 pages)
30 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 26,172,179 (6 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 March 2015	Registration of charge SC0321760104, created on 4 March 2015 (38 pages)
12 March 2015	Registration of charge SC0321760104, created on 4 March 2015 (38 pages)
12 March 2015	Registration of charge SC0321760104, created on 4 March 2015 (38 pages)
6 March 2015	Registration of charge SC0321760103, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 13 in full (4 pages)
6 March 2015	Satisfaction of charge 13 in full (4 pages)
6 March 2015	Satisfaction of charge 19 in full (4 pages)
6 March 2015	Registration of charge SC0321760103, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC0321760103, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 19 in full (4 pages)
21 August 2014	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014 (1 page)
21 August 2014	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014 (1 page)
21 August 2014	Termination of appointment of Alasdair Macdougall as a director on 4 July 2014 (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 13,600 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 13,600 (7 pages)
25 March 2014	Full accounts made up to 30 June 2013 (20 pages)
25 March 2014	Full accounts made up to 30 June 2013 (20 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
2 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 73 (3 pages)
2 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 73 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
29 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 101 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 99 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 98 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 100 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 99 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 98 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 102 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 101 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 100 (6 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 102 (6 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Termination of appointment of Alyson Marshall as a director (1 page)
26 April 2011	Termination of appointment of Alyson Marshall as a director (1 page)
14 September 2010	Termination of appointment of Keith Duncan as a director (1 page)
14 September 2010	Termination of appointment of Keith Duncan as a director (1 page)
14 September 2010	Termination of appointment of Ross Stirling as a director (1 page)
14 September 2010	Termination of appointment of Ross Stirling as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (19 pages)
24 June 2010	Full accounts made up to 31 December 2009 (19 pages)
19 May 2010	Director's details changed for Keith Roy Duncan on 23 April 2010 (2 pages)
19 May 2010	Director's details changed for Ross Stirling on 23 April 2010 (2 pages)
19 May 2010	Director's details changed for Ross Stirling on 23 April 2010 (2 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Keith Roy Duncan on 23 April 2010 (2 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 97 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 97 (5 pages)
11 March 2010	Full accounts made up to 31 December 2008 (19 pages)
11 March 2010	Full accounts made up to 31 December 2008 (19 pages)
4 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 80 (3 pages)
4 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 80 (3 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 96 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 96 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 95 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 93 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 92 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 91 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 95 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 93 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 91 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 92 (5 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 69 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 58 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 58 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 60 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 59 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 62 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 69 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 61 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 55 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 68 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 55 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 67 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 61 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 62 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 60 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 68 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 59 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 67 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
25 September 2009	Full accounts made up to 31 December 2007 (21 pages)
25 September 2009	Full accounts made up to 31 December 2007 (21 pages)
15 July 2009	Director appointed alasdair macdougall (1 page)
15 July 2009	Director appointed alasdair macdougall (1 page)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
21 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Appointment terminated director william hepburn (1 page)
14 May 2009	Appointment terminated director william hepburn (1 page)
22 April 2009	Appointment terminated director charles monks (1 page)
22 April 2009	Appointment terminated director charles monks (1 page)
4 March 2009	Appointment terminated director marjory muir (1 page)
4 March 2009	Appointment terminated director marjory muir (1 page)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
25 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 89 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 89 (3 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
20 May 2008	Return made up to 23/04/08; full list of members (6 pages)
20 May 2008	Return made up to 23/04/08; full list of members (6 pages)
15 May 2008	Appointment terminated director neil cameron (1 page)
15 May 2008	Appointment terminated director neil cameron (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 88 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 88 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 87 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 87 (3 pages)
30 April 2008	Director appointed andrew macmaster (1 page)
30 April 2008	Director appointed andrew macmaster (1 page)
29 April 2008	Particulars of a mortgage or charge / charge no: 86 (4 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 86 (4 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 85 (4 pages)
28 April 2008	Particulars of a mortgage or charge / charge no: 85 (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 83 (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 84 (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 82 (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 83 (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 84 (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 82 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 81 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 81 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 80 (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 80 (4 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
17 May 2007	Return made up to 23/04/07; no change of members (10 pages)
17 May 2007	Return made up to 23/04/07; no change of members (10 pages)
3 April 2007	Partic of mort/charge * (4 pages)
3 April 2007	Partic of mort/charge * (4 pages)
4 January 2007	Partic of mort/charge * (4 pages)
4 January 2007	Partic of mort/charge * (4 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
19 October 2006	Partic of mort/charge * (3 pages)
19 October 2006	Partic of mort/charge * (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 August 2006	Partic of mort/charge * (5 pages)
10 August 2006	Partic of mort/charge * (5 pages)
18 May 2006	Return made up to 23/04/06; full list of members (10 pages)
18 May 2006	Return made up to 23/04/06; full list of members (10 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
28 April 2006	Partic of mort/charge * (3 pages)
28 April 2006	Partic of mort/charge * (3 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (16 pages)
3 June 2005	Full accounts made up to 31 December 2004 (16 pages)
3 June 2005	New director appointed (2 pages)
19 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 March 2005	Partic of mort/charge * (3 pages)
7 March 2005	Partic of mort/charge * (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 December 2003 (17 pages)
15 November 2004	Full accounts made up to 31 December 2003 (17 pages)
12 August 2004	Dec mort/charge * (4 pages)
12 August 2004	Dec mort/charge * (4 pages)
27 April 2004	Return made up to 23/04/04; full list of members (10 pages)
27 April 2004	Return made up to 23/04/04; full list of members (10 pages)
26 February 2004	Partic of mort/charge * (5 pages)
26 February 2004	Partic of mort/charge * (5 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (6 pages)
19 February 2004	New director appointed (6 pages)
19 February 2004	Partic of mort/charge * (6 pages)
19 February 2004	Partic of mort/charge * (6 pages)
3 February 2004	Partic of mort/charge * (6 pages)
3 February 2004	Partic of mort/charge * (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
18 September 2003	Partic of mort/charge * (5 pages)
18 September 2003	Partic of mort/charge * (5 pages)
14 August 2003	Partic of mort/charge * (6 pages)
14 August 2003	Partic of mort/charge * (6 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
29 May 2003	Partic of mort/charge * (15 pages)
29 May 2003	Partic of mort/charge * (15 pages)
5 May 2003	Return made up to 30/04/03; full list of members (8 pages)
5 May 2003	Return made up to 30/04/03; full list of members (8 pages)
26 March 2003	Dec mort/charge * (4 pages)
26 March 2003	Dec mort/charge * (4 pages)
26 March 2003	Dec mort/charge * (4 pages)
26 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
12 March 2003	Partic of mort/charge * (6 pages)
12 March 2003	Partic of mort/charge * (6 pages)
26 February 2003	Partic of mort/charge * (7 pages)
26 February 2003	Partic of mort/charge * (7 pages)
25 February 2003	Partic of mort/charge * (5 pages)
25 February 2003	Partic of mort/charge * (5 pages)
18 February 2003	Partic of mort/charge * (6 pages)
18 February 2003	Partic of mort/charge * (6 pages)
17 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
14 February 2003	Partic of mort/charge * (6 pages)
14 February 2003	Partic of mort/charge * (6 pages)
13 February 2003	Partic of mort/charge * (6 pages)
13 February 2003	Partic of mort/charge * (6 pages)
10 January 2003	Partic of mort/charge * (6 pages)
10 January 2003	Partic of mort/charge * (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
10 May 2002	Return made up to 09/05/02; full list of members (7 pages)
10 May 2002	Return made up to 09/05/02; full list of members (7 pages)
16 November 2001	Partic of mort/charge * (8 pages)
16 November 2001	Partic of mort/charge * (8 pages)
5 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Dec mort/charge * (4 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
12 July 2001	Dec mort/charge * (4 pages)
12 July 2001	Dec mort/charge * (4 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
9 May 2001	Return made up to 12/05/01; full list of members (8 pages)
9 May 2001	Return made up to 12/05/01; full list of members (8 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
7 February 2001	Partic of mort/charge * (5 pages)
7 February 2001	Partic of mort/charge * (5 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
28 December 2000	Partic of mort/charge * (12 pages)
28 December 2000	Partic of mort/charge * (12 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
27 November 2000	Partic of mort/charge * (8 pages)
27 November 2000	Partic of mort/charge * (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Memorandum and Articles of Association (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Memorandum and Articles of Association (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Declaration of assistance for shares acquisition (4 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
18 May 2000	Return made up to 12/05/00; full list of members (8 pages)
18 May 2000	Return made up to 12/05/00; full list of members (8 pages)
15 March 2000	Partic of mort/charge * (5 pages)
15 March 2000	Partic of mort/charge * (5 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (3 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (4 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (4 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (4 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (4 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Partic of mort/charge * (5 pages)
7 October 1999	Partic of mort/charge * (5 pages)
7 October 1999	Partic of mort/charge * (5 pages)
24 September 1999	Alterations to a floating charge (8 pages)
24 September 1999	Alterations to a floating charge (8 pages)
24 September 1999	Alterations to a floating charge (8 pages)
24 September 1999	Alterations to a floating charge (8 pages)
31 August 1999	Partic of mort/charge * (5 pages)
31 August 1999	Partic of mort/charge * (5 pages)
10 August 1999	Full accounts made up to 31 December 1998 (15 pages)
10 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Return made up to 12/05/99; no change of members (14 pages)
13 May 1999	Return made up to 12/05/99; no change of members (14 pages)
5 March 1999	New director appointed (4 pages)
5 March 1999	New director appointed (4 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 May 1998	Return made up to 15/05/98; full list of members (14 pages)
7 May 1998	Return made up to 15/05/98; full list of members (14 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
18 March 1998	Dec mort/charge * (5 pages)
18 March 1998	Dec mort/charge * (5 pages)
28 January 1998	Dec mort/charge * (2 pages)
28 January 1998	Dec mort/charge * (6 pages)
28 January 1998	Dec mort/charge * (2 pages)
28 January 1998	Dec mort/charge * (6 pages)
26 November 1997	New secretary appointed;new director appointed (3 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (3 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (3 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (3 pages)
19 November 1997	Partic of mort/charge * (6 pages)
19 November 1997	Partic of mort/charge * (6 pages)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 August 1997	Partic of mort/charge * (5 pages)
11 August 1997	Partic of mort/charge * (5 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
23 May 1997	Return made up to 15/05/97; no change of members (15 pages)
23 May 1997	Return made up to 15/05/97; no change of members (15 pages)
22 May 1997	Partic of mort/charge * (7 pages)
22 May 1997	Partic of mort/charge * (7 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
29 November 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
4 October 1996	Partic of mort/charge * (5 pages)
4 October 1996	Partic of mort/charge * (5 pages)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
15 July 1996	Dec mort/charge * (5 pages)
15 July 1996	Dec mort/charge * (5 pages)
9 May 1996	Return made up to 15/05/96; no change of members (14 pages)
9 May 1996	Return made up to 15/05/96; no change of members (14 pages)
8 May 1996	Partic of mort/charge * (5 pages)
8 May 1996	Partic of mort/charge * (5 pages)
30 January 1996	Partic of mort/charge * (5 pages)
30 January 1996	Partic of mort/charge * (5 pages)
3 November 1995	Alterations to a floating charge (5 pages)
3 November 1995	Alterations to a floating charge (5 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (16 pages)
12 April 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 February 1994	Amended full accounts made up to 31 March 1992 (11 pages)
2 February 1994	Amended full accounts made up to 31 March 1992 (11 pages)
8 November 1993	Full accounts made up to 31 March 1993 (14 pages)
8 November 1993	Full accounts made up to 31 March 1993 (14 pages)
5 May 1993	Full accounts made up to 31 March 1992 (11 pages)
5 May 1993	Full accounts made up to 31 March 1992 (11 pages)
14 December 1992	Dec mort/charge release * (1 page)
14 December 1992	Dec mort/charge release * (1 page)
10 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/92 (1 page)
10 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/92 (1 page)
2 May 1989	Company name changed a tulloch & sons (developments) LIMITED\certificate issued on 01/05/89 (2 pages)
2 May 1989	Company name changed a tulloch & sons (developments) LIMITED\certificate issued on 01/05/89 (2 pages)
1 September 1988	New director appointed (2 pages)
1 September 1988	New director appointed (2 pages)
26 November 1986	Company name changed a tulloch & sons LIMITED\certificate issued on 26/11/86 (2 pages)
26 November 1986	Company name changed a tulloch & sons LIMITED\certificate issued on 26/11/86 (2 pages)
4 November 1986	Company name changed A. tulloch & sons. LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed A. tulloch & sons. LIMITED\certificate issued on 04/11/86 (2 pages)
28 June 1963	Alter mem and arts (5 pages)
28 June 1963	Alter mem and arts (5 pages)
12 April 1957	Certificate of incorporation (1 page)
12 April 1957	Certificate of incorporation (1 page)

Tulloch Homes Ltd.

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Contact Data Scotland