TOLAG PROJECT SERVICES LTD.

TOLAG PROJECT SERVICES LTD.

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

    Company NameTOLAG PROJECT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOLAG PROJECT SERVICES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOLAG PROJECT SERVICES LTD. located?

    Registered Office Address
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOLAG PROJECT SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TOLAG PROJECT SERVICES LTD.?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TOLAG PROJECT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Previous accounting period extended from Mar 31, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Appointment of Mrs Sandra Oliver as a director on Mar 21, 2016

    2 pagesAP01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of TOLAG PROJECT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Sandra
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Secretary
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    British118914660001
    OLIVER, Peter William
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Director
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    ScotlandBritishConsultant Engineer118914590001
    OLIVER, Sandra
    Auchleven
    AB52 6QD Insch
    Albyn Cottage
    Aberdeenshire
    Scotland
    Director
    Auchleven
    AB52 6QD Insch
    Albyn Cottage
    Aberdeenshire
    Scotland
    ScotlandBritishAdministrator206479470001
    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 CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of TOLAG PROJECT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Oliver
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Jun 30, 2016
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    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.
    Mrs Sandra Oliver
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Jun 30, 2016
    Albyn Cottage
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    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.

    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