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TCM SOLUTIONS LIMITED - Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, United Kingdom
Company Information
- Company registration number
- SC167135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tcm House Saltire Centre
- Pentland Park
- Glenrothes
- Fife
- KY6 2AG
- Scotland Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland UK
Management
- Managing Directors
- DANIEL ANTONI CRAIG
- JULIAN ANTONI CRAIG
- DANIEL ANTONI CRAIG
- MARGARET CRAIG
- Company secretaries
- PURPLE VENTURE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Julian Antoni Craig
- Mrs Margaret Craig
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (523) LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-07-13
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TCM SOLUTIONS LIMITED Company Description
- TCM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC167135. Its current trading status is "live". It was registered 1996-07-19. It was previously called DUNWILCO (523) LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at Tcm House Saltire Centre .
Get TCM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcm Solutions Limited - Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TCM SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc167135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc167135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc167135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES (2017-07-27) - CS01
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keyboard_arrow_right 2016
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-03-21) - RES11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-11) - SH08
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-07-27) - CS01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-03) - AA
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13/07/15 FULL LIST (2015-08-10) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-04) - AA
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13/07/14 FULL LIST (2014-07-14) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-16) - AA
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13/07/13 FULL LIST (2013-08-13) - AR01
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SAIL ADDRESS CREATED (2013-08-13) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-08-13) - AD03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-05-03) - RES10
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25/02/13 STATEMENT OF CAPITAL GBP 152 (2013-04-09) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-03-18) - SH08
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY MARGARET CRAIG (2012-08-08) - TM02
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CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED (2012-07-16) - AP04
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-04) - AA
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DIRECTOR APPOINTED DANIEL ANTONI CRAIG (2012-12-19) - AP01
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13/07/12 FULL LIST (2012-08-09) - AR01
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-07-27) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-21) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-29) - AA
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13/07/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONI CRAIG / 13/07/2010 (2010-07-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CRAIG / 13/07/2010 (2010-07-19) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-05) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-21) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-30) - AA
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-11) - AA
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-07-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-07-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-11-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-08-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-08-22) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-09-03) - AA
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-07-09) - 363s
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM: (2001-05-14) - 287
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM: (2001-07-02) - 287
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-04) - AA
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-08-04) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-29) - AA
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-01) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-26) - AA
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS (1998-08-28) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-07-29) - AA
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-07-29) - 363s
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keyboard_arrow_right 1996
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MEMORANDUM OF ASSOCIATION (1996-12-22) - MEM/ARTS
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DIRECTOR RESIGNED (1996-11-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-11-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM: (1996-11-14) - 287
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NEW DIRECTOR APPOINTED (1996-11-14) - 288a
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AD 13/11/96--------- (1996-11-14) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 (1996-11-15) - ORES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/96 (1996-11-15) - SRES11
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COMPANY NAME CHANGED (1996-11-19) - CERTNM
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 (1996-12-02) - 225
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ALTER MEM AND ARTS 02/12/96 (1996-12-22) - SRES01
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SECRETARY RESIGNED (1996-11-14) - 288b
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INCORPORATION DOCUMENTS (1996-07-19) - NEWINC
