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TOMFYNE LETTINGS LIMITED

TOMFYNE LETTINGS LIMITED

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

    • Overview

    Company NameTOMFYNE LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TOMFYNE LETTINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TOMFYNE LETTINGS LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMFYNE LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 242 LIMITEDMar 12, 2008Mar 12, 2008

    What are the latest accounts for TOMFYNE LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOMFYNE LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for TOMFYNE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Julie Mcclurg as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Raymond Mcclurg as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Raymond Mcclurg on Mar 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Termination of appointment of 1924 Nominees Ltd as a secretary on Sep 11, 2016

    		1 pagesTM02

    Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on Aug 10, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOMFYNE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLURG, Raymond
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		United KingdomBritish81251070005
    1924 NOMINEES LTD
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    United Kingdom
    		Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC150079
    		137127060001
    1924 DIRECTORS LIMITED
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		79913160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMFYNE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mcclurg
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		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 Julie Mcclurg
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		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