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TOWNFORD LIMITED

TOWNFORD LIMITED

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

    • Overview

    Company NameTOWNFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178091
    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 TOWNFORD LIMITED?

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

    Where is TOWNFORD LIMITED located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TOWNFORD 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

    		1 pagesDS01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Appointment of Mrs Barbara Linklater as a director on Dec 01, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 19, 2015

    		20 pagesRP04

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01
    capitalAug 26, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Dec 21, 2015Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2015

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Nov 06, 2014

    		1 pagesAD01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Sub-division of shares on Mar 21, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Authorised share capital of the company be dispensed and sub-division approved 21/03/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Martin John Linklater on Mar 06, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of TOWNFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINKLATER, Martin John
    Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    49
    United Kingdom
    		Secretary
    Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    49
    United Kingdom
    		British161789090001
    LINKLATER, Barbara Hansley
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		ScotlandBritishCompany Director213277970001
    LINKLATER, Martin John
    Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    49
    United Kingdom
    		Director
    Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    49
    United Kingdom
    		ScotlandBritishComputer Consultant54661720003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MORTON FRASER
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Secretary
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		61803790002
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    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 TOWNFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Linklater
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		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.
    Mrs Barbara Hansley Linklater
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		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.
    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