TOLMIE CONSULTING LTD

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Company Documents

DateDescription
02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Final account prior to dissolution in MVL (final account attached)

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29/03/2329 March 2023 Registered office address changed from 71 Redcroft Road Redcroft Road Danderhall Dalkeith EH22 1FQ Scotland to C/O Johnston Carmichael 7 -11 Melville Street Edinburgh Midlothian EH3 7PE on 2023-03-29

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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07/03/237 March 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-11 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH TOLMIE / 30/08/2019

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH TOLMIE / 30/08/2019

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MRS MARY VERONICA TOLMIE / 30/08/2019

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VERONICA TOLMIE / 30/08/2019

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM FLAT 5 15 BURNBRAE DRIVE EDINBURGH EH12 8AS

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY VERONICA GEDDES / 01/10/2015

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07/05/157 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR APPOINTED MARY VERONICA GEDDES

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14/09/1114 September 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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