Company NameTally Dun Ltd
DirectorsCharles Henry Sands and Sandra Elaine Sands
Company StatusActive
Company NumberSC340583
CategoryPrivate Limited Company
Incorporation Date1 April 2008(16 years ago)
Previous NameTally Dunn Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Charles Henry Sands
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 St. Ternans Road
Newtonhill
Stonehaven
Kincardineshire
AB39 3PF
Scotland
Secretary NameMrs Sandra Sands
StatusCurrent
Appointed01 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address67 St Ternans Road, Newtonhill
Stonehaven
Aberdeenshire
AB39 3PF
Scotland
Director NameMrs Sandra Elaine Sands
Date of BirthMarch 1960 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed01 May 2015(7 years, 1 month after company formation)
Appointment Duration8 years, 12 months
RoleAccounts Assistant
Country of ResidenceScotland
Correspondence Address64 Allardice Street
Stonehaven
Kincardineshire
AB39 2AA
Scotland

Contact

Websitewww.ca-online.co.uk
Email address[email protected]
Telephone01569 760321
Telephone regionStonehaven

Location

Registered Address64 Allardice Street
Stonehaven
Kincardineshire
AB39 2AA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Mr Charles Henry Sands
51.00%
Ordinary
49 at £1Mrs Sandra Sands
49.00%
Ordinary

Financials

Year2014
Net Worth£1,119
Cash£67,898
Current Liabilities£150,874

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

25 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
19 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
9 May 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
26 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
1 June 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
25 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
26 February 2016Appointment of Mrs Sandra Elaine Sands as a director on 1 May 2015 (2 pages)
26 February 2016Appointment of Mrs Sandra Elaine Sands as a director on 1 May 2015 (2 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 July 2012Registered office address changed from Cs Corporate Solutions, 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 23 July 2012 (1 page)
23 July 2012Registered office address changed from Cs Corporate Solutions, 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 23 July 2012 (1 page)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
30 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009Return made up to 01/04/09; full list of members (3 pages)
24 April 2009Return made up to 01/04/09; full list of members (3 pages)
19 September 2008Director's change of particulars / charles sands / 01/04/2008 (1 page)
19 September 2008Director's change of particulars / charles sands / 01/04/2008 (1 page)
24 June 2008Company name changed tally dunn LTD\certificate issued on 26/06/08 (2 pages)
24 June 2008Company name changed tally dunn LTD\certificate issued on 26/06/08 (2 pages)
1 April 2008Incorporation (17 pages)
1 April 2008Incorporation (17 pages)