Tumiska Limited

Company Name	Tumiska Limited
Company Status	Active
Company Number	SC068879
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	David John Armstrong
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(37 years, 8 months after company formation)
Appointment Duration	7 years
Role	Solicitor & Notary Public
Country of Residence	Scotland - Uk
Correspondence Address	3 Ardgowan Square Greenock Renfrewshire PA15 8NW Scotland

Director Name	Mrs Nicola Margaret Gillard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(37 years, 8 months after company formation)
Appointment Duration	7 years
Role	Solicitor & Notary Public
Country of Residence	Scotland
Correspondence Address	3 Ardgowan Square Greenock Renfrewshire PA16 8NW Scotland

Director Name	Pauline Isabella Ward
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	22 August 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ardgowan Square Greenock PA16 8NW Scotland

Secretary Name	Mr David John Armstrong
Status	Current
Appointed	22 August 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	3 Ardgowan Square Greenock PA16 8NW Scotland

Director Name	Duncan Menzies Blair
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 December 2007)
Role	Solicitor
Correspondence Address	68 Reservoir Road Gourock Renfrewshire PA19 1YQ Scotland

Director Name	Mr James Macarthur Lamb
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1990)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Victoria Road Gourock Renfrewshire PA19 1LD Scotland

Director Name	Mr Hugh John Crawford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	Scotland - Uk
Correspondence Address	8 Victoria Road Gourock Renfrewshire PA19 1LD Scotland

Director Name	William Tomlinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (resigned 22 August 2019)
Role	Solicitor
Country of Residence	Scotland-Uk
Correspondence Address	22 Cowal View Gourock Renfrewshire PA19 1EX Scotland

Director Name	James Crawford
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 December 2007)
Role	Solicitor
Correspondence Address	4 Edinburgh Drive Gourock Renfrewshire PA19 1AG Scotland

Secretary Name	William Tomlinson
Nationality	British
Status	Resigned
Appointed	21 March 1990(10 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 22 August 2019)
Role	Solicitor
Country of Residence	Scotland-Uk
Correspondence Address	22 Cowal View Gourock Renfrewshire PA19 1EX Scotland

Location

Registered Address	3 Ardgowan Square Greenock PA16 8NW Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with updates (4 pages)
22 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 April 2023	Director's details changed for Mrs Charlene Elizabeth Cunningham Duncan on 14 April 2023 (2 pages)
14 April 2023	Appointment of Mrs Charlene Elizabeth Cunningham Duncan as a director on 14 April 2023 (2 pages)
14 April 2023	Termination of appointment of Pauline Isabella Ward as a director on 14 April 2023 (1 page)
17 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
22 December 2021	Notification of Nicola Margaret Gillard as a person with significant control on 23 August 2019 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 August 2019	Appointment of Mr David John Armstrong as a secretary on 22 August 2019 (2 pages)
22 August 2019	Cessation of William Tomlinson as a person with significant control on 22 August 2019 (1 page)
22 August 2019	Termination of appointment of William Tomlinson as a secretary on 22 August 2019 (1 page)
22 August 2019	Termination of appointment of William Tomlinson as a director on 22 August 2019 (1 page)
22 August 2019	Appointment of Pauline Isabella Ward as a director on 22 August 2019 (2 pages)
8 February 2019	Registered office address changed from Royal Bank Buildings Gourock Renfrewshire PA19 1PA to 3 Ardgowan Square Greenock PA16 8NW on 8 February 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Cessation of Hugh John Crawford as a person with significant control on 1 April 2017 (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
12 January 2018	Notification of David John Armstrong as a person with significant control on 1 April 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018	Notification of David John Armstrong as a person with significant control on 1 April 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 June 2017	Appointment of David John Armstrong as a director on 1 April 2017 (3 pages)
5 June 2017	Appointment of David John Armstrong as a director on 1 April 2017 (3 pages)
2 June 2017	Appointment of Nicola Margaret Gillard as a director on 1 April 2017 (3 pages)
2 June 2017	Appointment of Nicola Margaret Gillard as a director on 1 April 2017 (3 pages)
13 May 2017	Termination of appointment of Hugh John Crawford as a director on 31 March 2017 (2 pages)
13 May 2017	Termination of appointment of Hugh John Crawford as a director on 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7 (18 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7 (18 pages)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 7 (24 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 7 (24 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (14 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (14 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
14 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
14 February 2009	Return made up to 31/12/08; full list of members (10 pages)
14 February 2009	Return made up to 31/12/08; full list of members (10 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director resigned (8 pages)
19 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director resigned (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2004	Return made up to 31/12/03; full list of members (9 pages)
3 February 2004	Return made up to 31/12/03; full list of members (9 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (3 pages)
24 October 2001	Full accounts made up to 31 December 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; no change of members (7 pages)
24 January 2001	Return made up to 31/12/00; no change of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 February 2000	Return made up to 31/12/99; no change of members (7 pages)
14 February 2000	Return made up to 31/12/99; no change of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (4 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Tumiska Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland