The Tuiteam Company Limited

Company Name	The Tuiteam Company Limited
Company Status	Active
Company Number	SC189123
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Tomkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Wappenham Towcester Northants NN12 8SJ

Director Name	John Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Brian Johnston Reid
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	23 January 2006(7 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Thomas Kenneth Murray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Director Name	Mr Robert Cheyne Turcan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lindores House Cupar Fife KY14 6JD Scotland

Director Name	Jane Byington Hadley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2004)
Role	Psychologist
Correspondence Address	860 United Nations Plaza New York City 10017 New York United States

Director Name	Robert Humphrey Montgomery
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2000)
Role	Lawyer
Correspondence Address	31 East 79th Street Newyork City 10021 Newyork United States

Director Name	Dr Caroline Anne Thies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2005(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 August 2020)
Role	Psychologist
Country of Residence	United States
Correspondence Address	34 Ledyard Road Winchester Massachusetts Ma01890 United States

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Cash	£14,249
Current Liabilities	£39,293

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

2 April 2003	Delivered on: 15 April 2003 Persons entitled: Thomas Kenneth Murray and George Jonathan Peter Mason Classification: Standard security Secured details: All sums due in terms of the agreement dated 17 may 2002. Particulars: A three one-twentieths pro indiviso share of the lower oykel fishings. Outstanding

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
9 September 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
2 March 2021	Micro company accounts made up to 30 September 2020 (4 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
17 August 2020	Appointment of Mr Brian Johnston Reid as a director on 17 August 2020 (2 pages)
17 August 2020	Termination of appointment of Caroline Anne Thies as a director on 17 August 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
4 September 2019	Director's details changed for John Green on 28 August 2019 (2 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
9 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 18 (7 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 18 (7 pages)
1 December 2014	Total exemption full accounts made up to 30 September 2014 (4 pages)
1 December 2014	Total exemption full accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 18 (7 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 18 (7 pages)
9 January 2014	Amended accounts made up to 30 September 2013 (5 pages)
9 January 2014	Amended accounts made up to 30 September 2013 (5 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (4 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (4 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 18 (7 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 18 (7 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 September 2010	Director's details changed for John Green on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for John Green on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for John Green on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Caroline Anne Thies on 1 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Dr Caroline Anne Thies on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Caroline Anne Thies on 1 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 August 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (5 pages)
8 September 2009	Return made up to 24/08/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 September 2008	Return made up to 24/08/08; full list of members (5 pages)
8 September 2008	Return made up to 24/08/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 September 2007	Return made up to 24/08/07; full list of members (4 pages)
12 September 2007	Return made up to 24/08/07; full list of members (4 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 24/08/06; full list of members (4 pages)
5 September 2006	Return made up to 24/08/06; full list of members (4 pages)
5 September 2006	Director's particulars changed (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 September 2005	Return made up to 24/08/05; full list of members (4 pages)
13 September 2005	Return made up to 24/08/05; full list of members (4 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
25 October 2004	Return made up to 24/08/04; full list of members (9 pages)
25 October 2004	Return made up to 24/08/04; full list of members (9 pages)
21 December 2003	Amended accounts made up to 30 September 2003 (3 pages)
21 December 2003	Amended accounts made up to 30 September 2003 (3 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 August 2003	Return made up to 24/08/03; full list of members (9 pages)
27 August 2003	Return made up to 24/08/03; full list of members (9 pages)
15 April 2003	Partic of mort/charge * (9 pages)
15 April 2003	Partic of mort/charge * (9 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
28 August 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
5 October 2000	Return made up to 01/09/00; full list of members (9 pages)
5 October 2000	Return made up to 01/09/00; full list of members (9 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
30 September 1998	Memorandum and Articles of Association (24 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1998	Memorandum and Articles of Association (24 pages)
1 September 1998	Incorporation (44 pages)
1 September 1998	Incorporation (44 pages)

The Tuiteam Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland