Tulloch Limited

Company Name	Tulloch Limited
Company Status	Active
Company Number	SC125792
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 12 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(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 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 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 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(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 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(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 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	26 July 1990(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1992)
Role	Accountant
Correspondence Address	22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland

Director Name	Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Secretary Name	Mr David Fraser Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 29 March 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Donald Allan Mackintosh McLucas
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	91 Old Edinburgh Road Inverness IV2 3HT Scotland

Secretary Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(7 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 1998)
Role	Bank Official
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Secretary Name	Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	10 January 2000(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 10 May 2000)
Role	Trainee Solicitor
Correspondence Address	Flat 3/2, 20 Oban Drive Glasgow Lanarkshire G20 6AF Scotland

Secretary Name	Marjory Bremner Trace
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2004)
Role	Secretary
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Secretary Name	Marjory Bremner Trace
Nationality	British
Status	Resigned
Appointed	10 May 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2004)
Role	Secretary
Correspondence Address	1 Wellside Road Balloch Inverness IV2 7GS Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(10 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Mr Kenneth William Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Culduthel Road Inverness IV2 4EE Scotland

Director Name	Donald Henry Mackenzie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Taighe-Na-Coille Dalgrambich Croy Inverness Inverness Shire IV2 5PR Scotland

Director Name	Mr Donald Cameron Fraser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 West Heather Road Inverness IV2 4WS Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2006)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 February 2004(13 years, 7 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	Mr Robert Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodrush Glade Adam Brae Livingston West Lothian EH54 9JY Scotland

Director Name	Mr Stephen Harvey Brazier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Russett House, 8 Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Mr Andrew Raymond Duncan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Fearann-Nan-Gras Kilmuir, North Kessock Inverness Inverness Shire IV1 3ZG Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 April 2011)
Role	Board Administrator
Country of Residence	Scotland
Correspondence Address	8 Blackthorn Avenue Kirkintilloch Lanarkshire G66 4BZ Scotland

Director Name	Alasdair MacDougall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	104 Culduthel Park Inverness Highland IV2 4RZ Scotland

Director Name	Theresa Barbour
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 McPherson Drive Bothwell Glasgow Lanarkshire G71 8QP Scotland

Director Name	Ian MacDonald
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	12 years, 3 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	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(21 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	James Cameron
Nationality	British
Status	Resigned
Appointed	31 January 2012(21 years, 7 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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
Net Worth	-£1,860,082
Current Liabilities	£101,542,592

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

20 April 2006	Delivered on: 28 April 2006 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: Those subjects known as alder house and surrounding ground at cradlehall business park, inverness extending to 2.53 hectares or thereby inv 12302. Fully Satisfied
27 October 2005	Delivered on: 9 November 2005 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: Alder house, cradlehall business park, inverness. Fully Satisfied
11 November 1997	Delivered on: 24 November 1997 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
14 November 1995	Delivered on: 4 December 1995 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: The whole assets of the company. Fully Satisfied
4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
5 June 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (110 pages)
27 February 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (16 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
8 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
25 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
25 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
25 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (8 pages)
7 December 2021	Appointment of Andrew Todd as a secretary on 1 December 2021 (2 pages)
6 December 2021	Current accounting period shortened from 30 June 2022 to 31 May 2022 (1 page)
6 December 2021	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021 (1 page)
6 December 2021	Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021 (2 pages)
6 December 2021	Appointment of Mr Innes Smith as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of George Gabriel Fraser as a director on 1 December 2021 (1 page)
6 December 2021	Appointment of Alexander William Adam as a director on 1 December 2021 (2 pages)
15 October 2021	Notification of Tulloch Homes Group Limited as a person with significant control on 14 November 2018 (2 pages)
15 October 2021	Cessation of Tulloch Group Limited as a person with significant control on 14 November 2018 (1 page)
10 June 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (9 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
10 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (34 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 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	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (33 pages)
16 December 2019	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
16 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 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 statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 June 2018	Director's details changed for Ian Macdonald on 27 June 2018 (2 pages)
29 March 2018	Confirmation statement made on 23 March 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 subsidiary accounts made up to 30 June 2017 (14 pages)
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)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
22 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (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	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (35 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 30 June 2016 (16 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)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,116,691 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,116,691 (4 pages)
21 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
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	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 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 (18 pages)
21 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (35 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (18 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)
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)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (36 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
31 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (18 pages)
31 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
31 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,116,691 (5 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,116,691 (5 pages)
6 March 2015	Satisfaction of charge 3 in full (4 pages)
6 March 2015	Registration of charge SC1257920010, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 3 in full (4 pages)
6 March 2015	Satisfaction of charge 4 in full (4 pages)
6 March 2015	Registration of charge SC1257920010, created on 4 March 2015 (17 pages)
6 March 2015	Satisfaction of charge 4 in full (4 pages)
6 March 2015	Registration of charge SC1257920010, created on 4 March 2015 (17 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)
2 May 2014	Auditor's resignation (1 page)
2 May 2014	Auditor's resignation (1 page)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,116,691 (6 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,116,691 (6 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (20 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
31 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
31 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (37 pages)
31 March 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (20 pages)
6 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (24 pages)
4 April 2013	Full accounts made up to 30 June 2012 (24 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
14 August 2012	Termination of appointment of James Cameron as a secretary (2 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)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of David Sutherland as a director (2 pages)
10 February 2012	Termination of appointment of Caroline Sutherland as a secretary (2 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	Appointment of George Gabriel Fraser as a director (3 pages)
10 February 2012	Appointment of James Cameron as a secretary (3 pages)
16 June 2011	Full accounts made up to 31 December 2010 (23 pages)
16 June 2011	Full accounts made up to 31 December 2010 (23 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)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
24 June 2010	Full accounts made up to 31 December 2009 (22 pages)
24 June 2010	Full accounts made up to 31 December 2009 (22 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Full accounts made up to 31 December 2008 (24 pages)
11 March 2010	Full accounts made up to 31 December 2008 (24 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 7 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
7 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
25 September 2009	Full accounts made up to 31 December 2007 (28 pages)
25 September 2009	Full accounts made up to 31 December 2007 (28 pages)
2 July 2009	Return made up to 23/03/09; full list of members (5 pages)
2 July 2009	Return made up to 23/03/09; full list of members (5 pages)
30 June 2009	Appointment terminated director marjory muir (1 page)
30 June 2009	Appointment terminated director marjory muir (1 page)
12 June 2009	Resolutions RES13 ‐ Ratify interest shortfall corporate guarantee 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Approve corporate guarantee 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Approve corporate guarantee 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Ratify interest shortfall corporate guarantee 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Approve sale 09/06/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Approve sale 09/06/2009 (1 page)
22 April 2009	Appointment terminated director charles monks (1 page)
22 April 2009	Appointment terminated director charles monks (1 page)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2009	Appointment terminated director kenneth paterson (1 page)
12 January 2009	Appointment terminated director kenneth paterson (1 page)
12 September 2008	Appointment terminated director theresa barbour (1 page)
12 September 2008	Appointment terminated director theresa barbour (1 page)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
21 May 2008	Director appointed alexander james grant (2 pages)
15 May 2008	Appointment terminated director neil cameron (1 page)
15 May 2008	Appointment terminated director neil cameron (1 page)
17 April 2008	Return made up to 23/03/08; full list of members (17 pages)
17 April 2008	Return made up to 23/03/08; full list of members (17 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
28 September 2007	Â£ ic 1217690/1116691 08/08/07 Â£ sr 100999@1=100999 (1 page)
28 September 2007	Â£ ic 1217690/1116691 08/08/07 Â£ sr 100999@1=100999 (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
6 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
26 April 2007	Return made up to 23/03/07; full list of members (10 pages)
26 April 2007	Return made up to 23/03/07; full list of members (10 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness highland IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness highland IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
28 April 2006	Partic of mort/charge * (4 pages)
28 April 2006	Partic of mort/charge * (4 pages)
13 April 2006	Return made up to 23/03/06; full list of members (12 pages)
13 April 2006	Return made up to 23/03/06; full list of members (12 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
9 November 2005	Partic of mort/charge * (3 pages)
9 November 2005	Partic of mort/charge * (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
21 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	Application for reregistration from PLC to private (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	Re-registration of Memorandum and Articles (19 pages)
13 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2005	Re-registration of Memorandum and Articles (19 pages)
13 January 2005	Application for reregistration from PLC to private (1 page)
25 October 2004	Ad 01/10/04--------- Â£ si 25000@1=25000 Â£ ic 1192690/1217690 (2 pages)
25 October 2004	Ad 01/10/04--------- Â£ si 25000@1=25000 Â£ ic 1192690/1217690 (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
26 May 2004	Ad 18/05/04--------- Â£ si 26667@1=26667 Â£ ic 1166023/1192690 (2 pages)
26 May 2004	Ad 18/05/04--------- Â£ si 26667@1=26667 Â£ ic 1166023/1192690 (2 pages)
26 May 2004	Particulars of contract relating to shares (4 pages)
26 May 2004	Particulars of contract relating to shares (4 pages)
23 May 2004	New director appointed (3 pages)
23 May 2004	New director appointed (3 pages)
14 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2004	Return made up to 23/03/04; full list of members (17 pages)
26 March 2004	Return made up to 23/03/04; full list of members (17 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (6 pages)
19 February 2004	New director appointed (6 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 December 2003	Interim accounts made up to 30 June 2003 (10 pages)
16 December 2003	Interim accounts made up to 30 June 2003 (10 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (126 pages)
15 December 2003	Application for reregistration from private to PLC (1 page)
15 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 2003	Auditor's statement (1 page)
15 December 2003	Re-registration of Memorandum and Articles (22 pages)
15 December 2003	Balance Sheet (8 pages)
15 December 2003	Application for reregistration from private to PLC (1 page)
15 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 2003	Declaration on reregistration from private to PLC (1 page)
15 December 2003	Re-registration of Memorandum and Articles (22 pages)
15 December 2003	Declaration on reregistration from private to PLC (1 page)
15 December 2003	Auditor's statement (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (126 pages)
15 December 2003	Balance Sheet (8 pages)
13 August 2003	Â£ ic 1400000/1166023 30/07/03 Â£ sr 233977@1=233977 (2 pages)
13 August 2003	Â£ ic 1400000/1166023 30/07/03 Â£ sr 233977@1=233977 (2 pages)
13 August 2003	Â£ nc 1653040/1419063 30/07/03 (2 pages)
13 August 2003	Â£ nc 1653040/1419063 30/07/03 (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
19 June 2003	Â£ ic 2000000/1400000 19/05/03 Â£ sr 600000@1=600000 (1 page)
19 June 2003	Â£ nc 2253040/1653040 19/05/03 (1 page)
19 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (43 pages)
19 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (43 pages)
19 June 2003	Â£ ic 2000000/1400000 19/05/03 Â£ sr 600000@1=600000 (1 page)
19 June 2003	Â£ nc 2253040/1653040 19/05/03 (1 page)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
9 April 2003	Return made up to 07/04/03; full list of members (14 pages)
9 April 2003	Return made up to 07/04/03; full list of members (14 pages)
21 March 2003	Application for reregistration from PLC to private (2 pages)
21 March 2003	Application for reregistration from PLC to private (2 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2003	Re-registration of Memorandum and Articles (22 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 March 2003	Re-registration of Memorandum and Articles (22 pages)
2 January 2003	Memorandum and Articles of Association (15 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Memorandum and Articles of Association (15 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
16 April 2002	Return made up to 12/04/02; full list of members (18 pages)
16 April 2002	Return made up to 12/04/02; full list of members (18 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
20 April 2001	Return made up to 16/04/01; full list of members (11 pages)
20 April 2001	Return made up to 16/04/01; full list of members (11 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: oldtown of leys farm inverness IV1 2AE (1 page)
1 February 2001	Registered office changed on 01/02/01 from: oldtown of leys farm inverness IV1 2AE (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
11 September 2000	Ad 05/07/00--------- Â£ si 2730@1=2730 Â£ ic 1951112/1953842 (2 pages)
11 September 2000	Ad 05/07/00--------- Â£ si 2730@1=2730 Â£ ic 1951112/1953842 (2 pages)
11 September 2000	Ad 05/07/00--------- Â£ si 46158@1=46158 Â£ ic 1953842/2000000 (8 pages)
11 September 2000	Statement of affairs (18 pages)
11 September 2000	Ad 05/07/00--------- Â£ si 46158@1=46158 Â£ ic 1953842/2000000 (8 pages)
11 September 2000	Statement of affairs (18 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 1936852@1=1936852 Â£ ic 14260/1951112 (9 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 12834@1=12834 Â£ ic 1426/14260 (4 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 12834@1=12834 Â£ ic 1426/14260 (4 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Ad 05/07/00--------- Â£ si 1936852@1=1936852 Â£ ic 14260/1951112 (9 pages)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 July 2000	Nc inc already adjusted 05/07/00 (1 page)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (5 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (5 pages)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	Nc inc already adjusted 05/07/00 (1 page)
24 July 2000	Application for reregistration from private to PLC (1 page)
24 July 2000	Balance Sheet (2 pages)
24 July 2000	Auditor's statement (1 page)
24 July 2000	Auditor's statement (1 page)
24 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
24 July 2000	Balance Sheet (2 pages)
24 July 2000	Application for reregistration from private to PLC (1 page)
24 July 2000	Re-registration of Memorandum and Articles (30 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 July 2000	Re-registration of Memorandum and Articles (30 pages)
24 July 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 July 2000	Declaration on reregistration from private to PLC (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
24 July 2000	Declaration on reregistration from private to PLC (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 July 2000	Nc inc already adjusted 05/07/00 (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 July 2000	Nc inc already adjusted 05/07/00 (2 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 (8 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 (8 pages)
14 July 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 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	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 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	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	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	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	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	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	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	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	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	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	Declaration of assistance for shares acquisition (8 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	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	Declaration of assistance for shares acquisition (7 pages)
14 July 2000	Declaration of assistance for shares acquisition (8 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	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	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	Declaration of assistance for shares acquisition (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (5 pages)
6 July 2000	New director appointed (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (5 pages)
12 May 2000	New secretary appointed;new director appointed (5 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 19/04/00; full list of members (9 pages)
4 May 2000	Return made up to 19/04/00; full list of members (9 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (18 pages)
12 August 1999	Full accounts made up to 31 December 1998 (18 pages)
20 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
23 April 1998	Return made up to 22/04/98; full list of members (18 pages)
23 April 1998	Return made up to 22/04/98; full list of members (18 pages)
17 March 1998	New director appointed (4 pages)
17 March 1998	New director appointed (4 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New secretary appointed (4 pages)
9 March 1998	New secretary appointed (4 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	Secretary resigned (1 page)
23 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 November 1997	Partic of mort/charge * (5 pages)
24 November 1997	Partic of mort/charge * (5 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 169@1=169 Â£ ic 1257/1426 (2 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 54@1=54 Â£ ic 1203/1257 (2 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 169@1=169 Â£ ic 1257/1426 (2 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 78@1=78 Â£ ic 1125/1203 (2 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 78@1=78 Â£ ic 1125/1203 (2 pages)
12 November 1997	Ad 26/08/97--------- Â£ si 54@1=54 Â£ ic 1203/1257 (2 pages)
12 November 1997	Particulars of contract relating to shares (3 pages)
3 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1997	STATDEC260997INC cap error (1 page)
3 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1997	STATDEC260997INC cap error (1 page)
11 September 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 September 1997	New director appointed (4 pages)
11 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 September 1997	New director appointed (4 pages)
15 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 May 1997	Return made up to 02/05/97; full list of members (11 pages)
13 May 1997	Return made up to 02/05/97; full list of members (11 pages)
11 November 1996	Nc inc already adjusted 08/07/96 (1 page)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Ad 08/07/96--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Ad 08/07/96--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
11 November 1996	Nc inc already adjusted 08/07/96 (1 page)
22 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 July 1996	Memorandum and Articles of Association (13 pages)
19 July 1996	Memorandum and Articles of Association (13 pages)
3 July 1996	Company name changed inverness LIMITED\certificate issued on 04/07/96 (3 pages)
3 July 1996	Company name changed inverness LIMITED\certificate issued on 04/07/96 (3 pages)
24 April 1996	Return made up to 02/05/96; no change of members (8 pages)
24 April 1996	Return made up to 02/05/96; no change of members (8 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
4 December 1995	Partic of mort/charge * (5 pages)
4 December 1995	Partic of mort/charge * (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 August 1994	Company name changed inverness holdings LIMITED\certificate issued on 02/08/94 (2 pages)
1 August 1994	Company name changed inverness holdings LIMITED\certificate issued on 02/08/94 (2 pages)
16 June 1994	Company name changed tulloch management services limi ted\certificate issued on 17/06/94 (2 pages)
16 June 1994	Company name changed tulloch management services limi ted\certificate issued on 17/06/94 (2 pages)
13 January 1992	Ad 30/10/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1992	Ad 30/10/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 December 1990	Company name changed temple investments (inverness) l imited\certificate issued on 13/12/90 (5 pages)
12 December 1990	Company name changed temple investments (inverness) l imited\certificate issued on 13/12/90 (5 pages)
17 August 1990	Memorandum and Articles of Association (13 pages)
17 August 1990	Memorandum and Articles of Association (13 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 August 1990	Company name changed designwhole LIMITED\certificate issued on 03/08/90 (2 pages)
2 August 1990	Company name changed designwhole LIMITED\certificate issued on 03/08/90 (2 pages)
26 June 1990	Incorporation (9 pages)
26 June 1990	Incorporation (9 pages)

Tulloch Limited

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Contact Data Scotland