| Company Name | Tomfyne Lettings Limited |
|---|---|
| Director | Raymond McClurg |
| Company Status | Active |
| Company Number | SC339441 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
| Previous Name | AC&H 242 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Raymond McClurg |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(1 day after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 5 May 2022 | Change of details for Mr Raymond Mcclurg as a person with significant control on 6 April 2016 (2 pages) |
| 5 May 2022 | Director's details changed for Raymond Mcclurg on 1 March 2022 (2 pages) |
| 5 May 2022 | Change of details for Mrs Julie Mcclurg as a person with significant control on 6 April 2016 (2 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 27 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 21 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 May 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 20 May 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 22 September 2016 | Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016 (1 page) |
| 22 September 2016 | Termination of appointment of 1924 Nominees Ltd as a secretary on 11 September 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016 (1 page) |
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 May 2015 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 18 March 2015 | Secretary's details changed for 1924 Nominees Ltd on 1 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Secretary's details changed for 1924 Nominees Ltd on 1 March 2015 (1 page) |
| 18 March 2015 | Secretary's details changed for 1924 Nominees Ltd on 1 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 28 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 25 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for 1924 Nominees Ltd on 12 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for 1924 Nominees Ltd on 12 March 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 18 March 2008 | Director appointed raymond mcclurg (3 pages) |
| 18 March 2008 | Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 March 2008 | Appointment terminated director 1924 directors LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director 1924 directors LIMITED (1 page) |
| 18 March 2008 | Director appointed raymond mcclurg (3 pages) |
| 18 March 2008 | Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 March 2008 | Company name changed ac&h 242 LIMITED\certificate issued on 19/03/08 (2 pages) |
| 15 March 2008 | Company name changed ac&h 242 LIMITED\certificate issued on 19/03/08 (2 pages) |
| 12 March 2008 | Incorporation (14 pages) |
| 12 March 2008 | Incorporation (14 pages) |