| Company Name | Tictoc Family Limited |
|---|---|
| Director | David McGilvray |
| Company Status | Active |
| Company Number | SC198988 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Previous Name | Tictoc Design Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David McGilvray |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Director Of Strategy |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lancaster Terrace Glasgow G12 0UT Scotland |
| Secretary Name | Mr David McGilvray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lancaster Terrace Glasgow G12 0UT Scotland |
| Director Name | Ms Melanie Russell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Westland Drive Glasgow G14 9PE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | tictocfamily.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5642020 |
| Telephone region | Glasgow |
Location
| Registered Address | 14 Newton Terrace Glasgow G3 7PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £285,813 |
| Cash | £37,784 |
| Current Liabilities | £237,538 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 May 2006 | Delivered on: 19 June 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 newton terrace, glasgow GLA181960. Outstanding |
|---|---|
| 2 May 2006 | Delivered on: 10 May 2006 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 24 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 22 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 17 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 31 August 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 July 2018 | Purchase of own shares. (2 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 31 August 2017 | Secretary's details changed for Mr David Mcgilvray on 22 November 2016 (1 page) |
| 31 August 2017 | Director's details changed for Mr David Mcgilvray on 22 November 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Cessation of Melanie Russell as a person with significant control on 1 September 2016 (1 page) |
| 31 August 2017 | Termination of appointment of Melanie Russell as a director on 1 September 2016 (1 page) |
| 31 August 2017 | Cessation of Melanie Russell as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Secretary's details changed for Mr David Mcgilvray on 22 November 2016 (1 page) |
| 31 August 2017 | Termination of appointment of Melanie Russell as a director on 1 September 2016 (1 page) |
| 31 August 2017 | Cessation of Melanie Russell as a person with significant control on 1 September 2016 (1 page) |
| 31 August 2017 | Director's details changed for Mr David Mcgilvray on 22 November 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Melanie Russell on 23 March 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Melanie Russell on 23 March 2015 (2 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Director's details changed for Mr David Mcgilvray on 21 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr David Mcgilvray on 21 August 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr David Mcgilvray on 21 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Secretary's details changed for Mr David Mcgilvray on 21 August 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Melanie Russell on 17 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Mcgilvray on 17 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Melanie Russell on 17 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Mcgilvray on 17 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 27 July 2007 | Memorandum and Articles of Association (14 pages) |
| 27 July 2007 | Memorandum and Articles of Association (14 pages) |
| 26 July 2007 | Company name changed tictoc design consultants limite d\certificate issued on 26/07/07 (2 pages) |
| 26 July 2007 | Company name changed tictoc design consultants limite d\certificate issued on 26/07/07 (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 29 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 164 yorkhill street glasgow G3 8PH (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 164 yorkhill street glasgow G3 8PH (1 page) |
| 19 June 2006 | Partic of mort/charge * (3 pages) |
| 19 June 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members
|
| 27 August 2003 | Return made up to 17/08/03; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 August 2002 | Return made up to 17/08/02; full list of members
|
| 6 August 2002 | Return made up to 17/08/02; full list of members
|
| 17 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 August 2001 | Return made up to 17/08/01; full list of members
|
| 6 August 2001 | Return made up to 17/08/01; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 11 July 2000 | Ad 17/08/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 July 2000 | Ad 17/08/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: no 2 dalziel house 7 claremont terrace glasgow lanarkshire G3 7XR (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: no 2 dalziel house 7 claremont terrace glasgow lanarkshire G3 7XR (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Incorporation (17 pages) |
| 17 August 1999 | Incorporation (17 pages) |