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TALL TREE CONSULTANCY LIMITED

TALL TREE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTALL TREE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALL TREE CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TALL TREE CONSULTANCY LIMITED located?

    Registered Office Address
    7 Craiglockhart Grove
    Edinburgh
    EH14 1ET
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALL TREE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TALL TREE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Mar 26, 2016

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 26, 2015

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 2
    		SH01

    Administrative restoration application

    		4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA
    View All Filings

    Who are the officers of TALL TREE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Vera Aimee
    10/1 St Margarets Place
    EH9 1AY Edinburgh
    		Secretary
    10/1 St Margarets Place
    EH9 1AY Edinburgh
    		British47059320001
    WILLIAMSON, Michael Patrick
    7 Craiglockhart Grove
    EH14 1ET Edinburgh
    		Director
    7 Craiglockhart Grove
    EH14 1ET Edinburgh
    		ScotlandBritishComputing Services47059310002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALL TREE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Williamson
    7 Craiglockhart Grove
    Edinburgh
    EH14 1ET
    		Apr 06, 2016
    7 Craiglockhart Grove
    Edinburgh
    EH14 1ET
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0