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TUIG CONSULTING LTD.

TUIG CONSULTING LTD.

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

    • Overview

    Company NameTUIG CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233155
    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 TUIG CONSULTING LTD.?

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

    Where is TUIG CONSULTING LTD. located?

    Registered Office Address
    6 School Brae Business Centre
    EH45 8AT Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUIG CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TUIG CONSULTING LTD.?

    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

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Termination of appointment of Mairi Catriona Simpson as a secretary on Feb 01, 2021

    		1 pagesTM02

    Director's details changed for Mairi Catriona Simpson on Jul 01, 2017

    		2 pagesCH01

    Director's details changed for Mr David Andrew Julian Simpson on Jul 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mairi Catriona Simpson on Jul 01, 2017

    		1 pagesCH03

    Secretary's details changed for Mairi Catriona Simpson on Jul 01, 2017

    		1 pagesCH03

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Mairi Catriona Simoson as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of David Andrew Julian Simpson as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of TUIG CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, David Andrew Julian
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		Director
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		ScotlandBritish83542270003
    SIMPSON, Mairi Catriona
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		Director
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		ScotlandBritish83542200003
    SIMPSON, Mairi Catriona
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		Secretary
    School Brae
    EH45 8AT Peebles
    Unit 6
    United Kingdom
    		British83542200002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUIG CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Julian Simpson
    School Brae Business Centre
    EH45 8AT Peebles
    6
    		Jun 24, 2017
    School Brae Business Centre
    EH45 8AT Peebles
    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 Mairi Catriona Simoson
    School Brae Business Centre
    EH45 8AT Peebles
    6
    		Jun 24, 2017
    School Brae Business Centre
    EH45 8AT Peebles
    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