• UK
  • TULLOCH HOLM MAINS LIMITED - C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC150091
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-04-08
Dissolved on
2023-02-08
SIC/NACE
41100

Ownership

Beneficial Owners
Tulloch Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
STONELANE LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2012-01-26
Annual Return
Due Date: 2021-03-09
Last Date: 2020-01-26

TULLOCH HOLM MAINS LIMITED Company Description

TULLOCH HOLM MAINS LIMITED is a ltd registered in United Kingdom with the Company reg no SC150091. Its current trading status is "closed". It was registered 1994-04-08. It was previously called STONELANE LIMITED. It has declared SIC or NACE codes as "41100". The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-01-26.It can be contacted at C/o Johnston Carmichael .
More information

Get TULLOCH HOLM MAINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tulloch Holm Mains Limited - C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-01-28) - PSC02

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-28) - PSC07

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  • mortgage-satisfy-charge-full (2018-10-30) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-22) - AA

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  • legacy (2018-03-22) - PARENT_ACC

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  • legacy (2018-03-22) - AGREEMENT2

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  • legacy (2018-03-22) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • legacy (2016-03-21) - GUARANTEE2

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  • legacy (2016-03-21) - AGREEMENT2

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  • legacy (2016-03-21) - PARENT_ACC

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  • legacy (2016-12-22) - GUARANTEE2

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  • legacy (2016-12-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-22) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-21) - AA

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  • legacy (2016-12-22) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • auditors-resignation-company (2014-05-02) - AUD

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  • accounts-with-accounts-type-dormant (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • termination-secretary-company-with-name (2012-02-10) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • termination-secretary-company-with-name (2012-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • change-account-reference-date-company-current-extended (2012-06-29) - AA01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-full (2009-09-25) - AA

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  • legacy (2008-07-25) - 288c

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  • legacy (2008-02-20) - 363a

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-08-01) - 287

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  • legacy (2007-07-18) - 288c

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  • legacy (2007-03-26) - 363s

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-02-21) - 363s

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-full (2005-06-03) - AA

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  • legacy (2005-02-22) - 288b

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • legacy (2004-02-25) - 288b

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-01-27) - 363s

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  • legacy (2004-02-25) - 288a

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-03-20) - 419a(Scot)

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  • legacy (2003-02-06) - 363s

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  • accounts-with-accounts-type-full (2002-09-18) - AA

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  • legacy (2002-02-15) - 363s

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-03-02) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-03-28) - 288b

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  • legacy (2000-06-09) - 288b

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  • legacy (2000-03-23) - 363s

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  • resolution (2000-07-14) - RESOLUTIONS

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  • legacy (2000-07-14) - 155(6)a

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • accounts-with-accounts-type-full (1999-08-10) - AA

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  • legacy (1999-03-08) - 363s

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • legacy (1998-10-07) - 288b

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  • legacy (1998-05-05) - 288b

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  • legacy (1998-03-16) - 363s

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  • legacy (1998-03-16) - 288a

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  • legacy (1997-06-11) - 288b

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  • legacy (1997-03-19) - 363s

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  • accounts-with-accounts-type-full (1997-06-04) - AA

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  • legacy (1997-06-17) - 288b

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  • legacy (1997-11-21) - 288a

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-10-02) - 225

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  • legacy (1997-11-19) - 410(Scot)

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  • legacy (1997-09-04) - 288b

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  • legacy (1996-03-22) - 363s

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  • accounts-with-accounts-type-full (1996-02-29) - AA

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  • legacy (1995-04-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-22) - 287

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  • legacy (1994-04-25) - 288

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  • legacy (1994-05-09) - 288

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  • resolution (1994-05-10) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-05-13) - CERTNM

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  • memorandum-articles (1994-05-17) - MEM/ARTS

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  • legacy (1994-09-21) - 288

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  • legacy (1994-07-04) - 288

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  • resolution (1994-12-08) - RESOLUTIONS

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  • legacy (1994-12-08) - 88(2)R

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  • legacy (1994-12-21) - 410(Scot)

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  • legacy (1994-05-26) - 224

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  • incorporation-company (1994-04-08) - NEWINC

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