T & M Developments (Scotland) Limited

Company Name	T & M Developments (Scotland) Limited
Directors	Suzanne Neil and Thomas Neil
Company Status	Active
Company Number	SC298500
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Name	T.& M. Developments Scotland Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Suzanne Neil
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2006(1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Darnoch Dunkeld Perthshire PH8 0JE Scotland

Director Name	Mr Thomas Neil
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2006(1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Darnoch Dunkeld Perthshire PH8 0JE Scotland

Secretary Name	Suzanne Neil
Nationality	British
Status	Current
Appointed	11 March 2006(1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Darnoch Dunkeld Perthshire PH8 0JE Scotland

Director Name	Carol Anne Mellor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(1 day after company formation)
Appointment Duration	18 years (resigned 10 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakbank Birnam Glen Dunkeld Perthshire PH8 0BW Scotland

Director Name	Michael Mellor Gerhard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(1 day after company formation)
Appointment Duration	18 years (resigned 10 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakbank Birnan Glen Dunkeld Perthshire PH8 0BW Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01738 441332
Telephone region	Perth

Location

Registered Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Suzanne Neil 50.00% Ordinary
1 at £1	Thomas Neil 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

31 May 2023	Registered office address changed from Brown & Longhorn 61 George Street Perth Perthshire PH1 5LB to 30 Bonnethill Road Pitlochry PH16 5BS on 31 May 2023 (1 page)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Director's details changed for Suzanne Neil on 9 January 2016 (2 pages)
12 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
12 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
12 April 2016	Secretary's details changed for Suzanne Neil on 9 January 2016 (1 page)
12 April 2016	Director's details changed for Thomas Neil on 9 January 2016 (2 pages)
12 April 2016	Director's details changed for Suzanne Neil on 9 January 2016 (2 pages)
12 April 2016	Director's details changed for Thomas Neil on 9 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Suzanne Neil on 9 January 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (7 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Carol Anne Mellor on 28 February 2010 (2 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Carol Anne Mellor on 28 February 2010 (2 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Suzanne Neil on 28 February 2010 (2 pages)
23 April 2010	Director's details changed for Thomas Neil on 28 February 2010 (2 pages)
23 April 2010	Director's details changed for Thomas Neil on 28 February 2010 (2 pages)
23 April 2010	Director's details changed for Michael Mellor Gerhard on 28 February 2010 (2 pages)
23 April 2010	Director's details changed for Michael Mellor Gerhard on 28 February 2010 (2 pages)
23 April 2010	Director's details changed for Suzanne Neil on 28 February 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Return made up to 10/03/09; full list of members (4 pages)
6 May 2009	Return made up to 10/03/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 June 2008	Director's change of particulars / michael mellor gerhard / 14/03/2008 (1 page)
23 June 2008	Return made up to 10/03/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / michael mellor gerhard / 14/03/2008 (1 page)
23 June 2008	Return made up to 10/03/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2007	Return made up to 10/03/07; full list of members (3 pages)
17 April 2007	Return made up to 10/03/07; full list of members (3 pages)
24 April 2006	Company name changed T.& M. developments scotland lim ited\certificate issued on 24/04/06 (2 pages)
24 April 2006	Company name changed T.& M. developments scotland lim ited\certificate issued on 24/04/06 (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
14 March 2006	Secretary resigned (2 pages)
14 March 2006	Secretary resigned (2 pages)
14 March 2006	Director resigned (2 pages)
14 March 2006	Director resigned (2 pages)
10 March 2006	Incorporation (6 pages)
10 March 2006	Incorporation (6 pages)

T & M Developments (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland