TINNE CONSULTANTS LTD.

Overview

Company Name	TINNE CONSULTANTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC320695
Jurisdiction	Scotland
Date of Creation	Apr 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINNE CONSULTANTS LTD.?

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

Where is TINNE CONSULTANTS LTD. located?

Registered Office Address	4 Kingshill Park Arnhall Business Park AB32 6FL Westhill Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TINNE CONSULTANTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TINNE CONSULTANTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for TINNE CONSULTANTS LTD.?

Filings
Date	Description	Document	Type
Jul 12, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Change of details for Elisabeth Diane Wilson as a person with significant control on Aug 01, 2020	2 pages	PSC04

Jul 08, 2021	Director's details changed for Elisabeth Diane Wilson on Jul 01, 2021	2 pages	CH01

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 20, 2020	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 4 Kingshill Park Arnhall Business Park Westhill Aberdeen AB32 6FL on Nov 20, 2020	1 pages	AD01

Apr 29, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Director's details changed for Elisabeth Diane Wilson on Apr 12, 2019	2 pages	CH01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Registered office address changed from C/O C/O Acumen Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on Feb 06, 2018	1 pages	AD01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 10, 2017 with updates	5 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of TINNE CONSULTANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Elisabeth Diane Unit15311 PO BOX 26965 G1 9BW Glasgow Unit15311 United Kingdom	Apr 10, 2007		Director	Unit15311 PO BOX 26965 G1 9BW Glasgow Unit15311 United Kingdom	Scotland	British	1974-9	80206270005
WILSON, Alan Tinne 4 Molescroft Gardens Woodhall Way HU17 7GB Beverley East Yorkshire	Apr 10, 2007	Aug 20, 2010	Secretary	Tinne 4 Molescroft Gardens Woodhall Way HU17 7GB Beverley East Yorkshire		British		51686500002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 10, 2007	Apr 10, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 10, 2007	Apr 10, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINNE CONSULTANTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elisabeth Diane Wilson Unit15311 PO BOX 26965 G1 9BW Glasgow Unit15311 United Kingdom	Apr 06, 2016	Unit15311 PO BOX 26965 G1 9BW Glasgow Unit15311 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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