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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
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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 .
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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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288c
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
-
legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
-
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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-03-22) - 363s
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accounts-with-accounts-type-full (1996-02-29) - AA
keyboard_arrow_right 1995
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legacy (1995-04-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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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