Tinne Consultants Ltd.

Company Name	Tinne Consultants Ltd.
Director	Elisabeth Diane Wilson
Company Status	Active
Company Number	SC320695
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Elisabeth Diane Wilson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit15311 Unit15311 PO Box 26965 Glasgow G1 9BW Scotland

Secretary Name	Alan Wilson
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tinne 4 Molescroft Gardens Woodhall Way Beverley East Yorkshire HU17 7GB

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Kingshill Park Arnhall Business Park Westhill Aberdeen AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Elisabeth Diane Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,980
Cash	£69,546
Current Liabilities	£15,803

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 November 2020	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 4 Kingshill Park Arnhall Business Park Westhill Aberdeen AB32 6FL on 20 November 2020 (1 page)
29 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Elisabeth Diane Wilson on 12 April 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from C/O C/O Acumen Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012	Director's details changed for Elisabeth Diane Wilson on 31 January 2012 (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Elisabeth Diane Wilson on 31 January 2012 (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 April 2011 (1 page)
28 April 2011	Termination of appointment of Alan Wilson as a secretary (1 page)
28 April 2011	Termination of appointment of Alan Wilson as a secretary (1 page)
28 April 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 April 2010	Director's details changed for Elisabeth Diane Wilson on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Elisabeth Diane Wilson on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Elisabeth Diane Wilson on 1 April 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 June 2009	Return made up to 10/04/09; full list of members (3 pages)
15 June 2009	Return made up to 10/04/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 May 2008	Director's change of particulars / elisabeth wilson / 27/05/2008 (1 page)
27 May 2008	Director's change of particulars / elisabeth wilson / 27/05/2008 (1 page)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New director appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 April 2007	Incorporation (17 pages)
10 April 2007	Incorporation (17 pages)

Tinne Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland