TCM Solutions Limited

Company Name	TCM Solutions Limited
Company Status	Active
Company Number	SC167135
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Antoni Craig
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Jordan Philip Craig
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(21 years, 9 months after company formation)
Appointment Duration	6 years
Role	Music Technologist Composer
Country of Residence	Scotland
Correspondence Address	Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Natalie Maria Horne
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(21 years, 9 months after company formation)
Appointment Duration	6 years
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 13 November 1996)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Julian Antoni Craig
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 28 September 2018)
Role	CEO
Country of Residence	Scotland
Correspondence Address	19 Kinloch Drive Glenrothes Fife KY7 4DD Scotland

Director Name	Mrs Margaret Craig
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 28 September 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Kinloch Drive Glenrothes Fife KY7 4DD Scotland

Secretary Name	Mrs Margaret Craig
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 10 February 2012)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	19 Kinloch Drive Glenrothes Fife KY7 4DD Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 2018)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	www.tcmsupport.co.uk

Location

Registered Address	Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Financials

Year	2013
Net Worth	£2,130,569
Cash	£1,444,126
Current Liabilities	£568,141

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 50 (7 pages)
11 August 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 October 2019	Purchase of own shares. (3 pages)
9 October 2019	Cancellation of shares. Statement of capital on 28 September 2019 GBP 70 (7 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with updates (6 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 November 2018	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 37 Kirk Wynd Kirkcaldy KY1 1EN (1 page)
22 November 2018	Register(s) moved to registered inspection location 37 Kirk Wynd Kirkcaldy KY1 1EN (1 page)
2 November 2018	Purchase of own shares. (3 pages)
25 October 2018	Notification of Jordan Philip Craig as a person with significant control on 28 September 2018 (2 pages)
25 October 2018	Cessation of Julian Antoni Craig as a person with significant control on 28 September 2018 (1 page)
25 October 2018	Notification of Daniel Antoni Craig as a person with significant control on 28 September 2018 (2 pages)
25 October 2018	Notification of Natalie Maria Horne as a person with significant control on 28 September 2018 (2 pages)
25 October 2018	Cessation of Margaret Craig as a person with significant control on 28 September 2018 (1 page)
8 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 October 2018	Change of share class name or designation (2 pages)
8 October 2018	Cancellation of shares. Statement of capital on 28 September 2018 GBP 90 (7 pages)
8 October 2018	Particulars of variation of rights attached to shares (2 pages)
3 October 2018	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 28 September 2018 (1 page)
3 October 2018	Termination of appointment of Julian Antoni Craig as a director on 28 September 2018 (1 page)
3 October 2018	Termination of appointment of Margaret Craig as a director on 28 September 2018 (1 page)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
4 May 2018	Registered office address changed from 19 Kinloch Drive Glenrothes Fife KY7 4DD to Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 4 May 2018 (1 page)
10 April 2018	Appointment of Mr Jordan Philip Craig as a director on 10 April 2018 (2 pages)
10 April 2018	Appointment of Natalie Maria Horne as a director on 10 April 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (9 pages)
11 April 2016	Change of share class name or designation (2 pages)
11 April 2016	Change of share class name or designation (2 pages)
21 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
21 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (28 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 152 (8 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 152 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 152 (8 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 152 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Register inspection address has been changed (1 page)
13 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
13 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
13 August 2013	Register inspection address has been changed (1 page)
3 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
3 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 152 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 152 (4 pages)
18 March 2013	Change of share class name or designation (2 pages)
18 March 2013	Change of share class name or designation (2 pages)
19 December 2012	Appointment of Daniel Antoni Craig as a director (2 pages)
19 December 2012	Appointment of Daniel Antoni Craig as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Margaret Craig as a secretary (1 page)
8 August 2012	Termination of appointment of Margaret Craig as a secretary (1 page)
16 July 2012	Appointment of Purple Venture Secretaries Limited as a secretary (2 pages)
16 July 2012	Appointment of Purple Venture Secretaries Limited as a secretary (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Julian Antoni Craig on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Margaret Craig on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Margaret Craig on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Julian Antoni Craig on 13 July 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Return made up to 13/07/08; full list of members (4 pages)
27 August 2008	Return made up to 13/07/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Return made up to 13/07/07; full list of members (2 pages)
8 August 2007	Return made up to 13/07/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 July 2006	Return made up to 13/07/06; full list of members (2 pages)
14 July 2006	Return made up to 13/07/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004	Return made up to 19/07/04; full list of members (7 pages)
13 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 19/07/03; full list of members (7 pages)
6 August 2003	Return made up to 19/07/03; full list of members (7 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: 19 kinloch drive glenrothes fife KY7 4DD (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 19 kinloch drive glenrothes fife KY7 4DD (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 15 cedar drive glenrothes fife KY7 5TL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 15 cedar drive glenrothes fife KY7 5TL (1 page)
4 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Return made up to 19/07/00; full list of members (6 pages)
4 August 2000	Return made up to 19/07/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999	Return made up to 19/07/99; full list of members (6 pages)
1 August 1999	Return made up to 19/07/99; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 August 1998	Return made up to 19/07/98; full list of members (6 pages)
28 August 1998	Return made up to 19/07/98; full list of members (6 pages)
29 July 1997	Return made up to 19/07/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
29 July 1997	Return made up to 19/07/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 December 1996	Memorandum and Articles of Association (18 pages)
22 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1996	Memorandum and Articles of Association (18 pages)
2 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
2 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
19 November 1996	Company name changed dunwilco (523) LIMITED\certificate issued on 20/11/96 (3 pages)
19 November 1996	Company name changed dunwilco (523) LIMITED\certificate issued on 20/11/96 (3 pages)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
15 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Ad 13/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Ad 13/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
19 July 1996	Incorporation (24 pages)
19 July 1996	Incorporation (24 pages)

TCM Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland