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GRAEME TOMLINSON LIMITED

GRAEME TOMLINSON LIMITED

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

    • Overview

    Company NameGRAEME TOMLINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640992
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAEME TOMLINSON LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GRAEME TOMLINSON LIMITED located?

    Registered Office Address
    10 Shaw Crescent
    AB25 3BT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAEME TOMLINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GRAEME TOMLINSON LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for GRAEME TOMLINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 34D Wallfield Crescent Aberdeen Aberdeenshire AB25 2LA Scotland to 10 Shaw Crescent Aberdeen AB25 3BT on Jul 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAEME TOMLINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Graeme
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		Director
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		ScotlandBritish262163710001
    TOMLINSON, John Attwell
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		Director
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		ScotlandBritish146754720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAEME TOMLINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Tomlinson
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		Sep 06, 2019
    Shaw Crescent
    AB25 3BT Aberdeen
    10
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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