A.I. TONNAR LIMITED

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

    Company NameA.I. TONNAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221253
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.I. TONNAR LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is A.I. TONNAR LIMITED located?

    Registered Office Address
    8 Highfields Road
    Annan
    DG12 5LQ Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.I. TONNAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.I. TONNAR LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for A.I. TONNAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Colin Kerr as a person with significant control on Jul 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Notification of Thomas Spencer Thomson as a person with significant control on Jul 25, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of A.I. TONNAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Colin
    8 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    Secretary
    8 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    BritishBuilder77258140001
    KERR, Colin
    8 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    Director
    8 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    United KingdomBritish77258140001
    THOMSON, Thomas Spencer
    10 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    Director
    10 Highfields Road
    DG12 5LQ Annan
    Dumfries & Galloway
    ScotlandBritish77258170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCARTHY, Paul
    18 Craignair Court
    DG12 6LZ Annan
    Dumfries & Galloway
    Director
    18 Craignair Court
    DG12 6LZ Annan
    Dumfries & Galloway
    BritishBuilder77258200001
    TONNAR, Alexander Innes
    12 Kirkton Terrace
    Heathhall
    DG1 1TX Dumfries
    Dumfries & Galloway
    Director
    12 Kirkton Terrace
    Heathhall
    DG1 1TX Dumfries
    Dumfries & Galloway
    BritishBuilder77258160002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of A.I. TONNAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Spencer Thomson
    8 Highfields Road
    Annan
    DG12 5LQ Dumfries & Galloway
    Jul 25, 2022
    8 Highfields Road
    Annan
    DG12 5LQ Dumfries & Galloway
    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.
    Mr Colin Kerr
    8 Highfields Road
    Annan
    DG12 5LQ Dumfries & Galloway
    Jul 16, 2016
    8 Highfields Road
    Annan
    DG12 5LQ Dumfries & Galloway
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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