TKM CONSULTING (CRAIGELLACHIE) LIMITED

TKM CONSULTING (CRAIGELLACHIE) LIMITED

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

    Company NameTKM CONSULTING (CRAIGELLACHIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472017
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TKM CONSULTING (CRAIGELLACHIE) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TKM CONSULTING (CRAIGELLACHIE) LIMITED located?

    Registered Office Address
    Craigellachie Ratagan
    Glenshiel
    IV40 8HP Kyle
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKM CONSULTING (CRAIGELLACHIE) 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 TKM CONSULTING (CRAIGELLACHIE) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for TKM CONSULTING (CRAIGELLACHIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    5 pagesCS01

    Cessation of Anthony Patrick Taylor as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2016

    Statement of capital on Mar 27, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01
    incorporationMar 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TKM CONSULTING (CRAIGELLACHIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Elizabeth
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    Secretary
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    185782830001
    TAYLOR, Anthony Patrick
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    Director
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    ScotlandScottish102907080001
    TAYLOR, Elizabeth Ann
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    Director
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Scotland
    ScotlandBritish102907190001

    Who are the persons with significant control of TKM CONSULTING (CRAIGELLACHIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Patrick Taylor
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Mar 01, 2017
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Yes
    Nationality: Scottish
    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 Elizabeth Ann Taylor
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    Mar 01, 2017
    Ratagan
    Glenshiel
    IV40 8HP Kyle
    Craigellachie
    Ross-Shire
    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