| Company Name | Tregonning And Co Limited |
|---|---|
| Directors | Martin Edward Treloar Tregonning and Margaret Ann Tregonning |
| Company Status | Active |
| Company Number | SC345791 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Previous Name | Paper And Pencil Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Martin Edward Treloar Tregonning |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Staneybrae Dunrossness Shetland ZE2 9JG Scotland |
| Director Name | Mrs Margaret Ann Tregonning |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Staneybrae Dunrossness Shetland ZE2 9JG Scotland |
Contact
| Website | www.tregonning.co.uk |
|---|
Location
| Registered Address | Staneybrae Dunrossness Shetland ZE2 9JG Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,405 |
| Cash | £574 |
| Current Liabilities | £23,396 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 1 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 20 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 31 December 2022 | Change of details for Mrs Margaret Ann Tregonning as a person with significant control on 31 December 2022 (2 pages) |
| 31 December 2022 | Change of details for Mr Martin Edward Treloar Tregonning as a person with significant control on 31 December 2022 (2 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 7 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 13 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 20 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 10 December 2020 | Director's details changed for Mrs Margaret Ann Tregonning on 1 December 2020 (2 pages) |
| 10 December 2020 | Notification of Margaret Ann Tregonning as a person with significant control on 1 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr Martin Edward Treloar Tregonning on 1 December 2020 (2 pages) |
| 10 December 2020 | Withdrawal of a person with significant control statement on 10 December 2020 (2 pages) |
| 10 December 2020 | Notification of Martin Edward Treloar Tregonning as a person with significant control on 1 December 2020 (2 pages) |
| 15 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 7 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 29 July 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 27 June 2019 | Cancellation of shares. Statement of capital on 11 June 2019
|
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 2 July 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 30 May 2018 | Director's details changed for Mrs Margaret Ann Tregonning on 29 May 2018 (2 pages) |
| 30 May 2018 | Director's details changed for Mrs Margaret Ann Tregonning on 29 May 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from Staneybrae Dunrossness Shetland ZE2 9JG to Staneybrae Dunrossness Shetland ZE2 9JG on 29 May 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 9 January 2018 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 15 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 15 August 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 26 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 26 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
|
| 19 July 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 19 July 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 18 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 18 March 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 24 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2015 | Annual return made up to 16 July 2015 Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 July 2015 Statement of capital on 2015-11-16
|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 19 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 16 July 2013 Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 16 July 2013 Statement of capital on 2013-09-24
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 16 July 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 16 July 2012 (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Resolutions
|
| 16 June 2011 | Resolutions
|
| 16 June 2011 | Company name changed paper and pencil LTD\certificate issued on 16/06/11
|
| 16 June 2011 | Company name changed paper and pencil LTD\certificate issued on 16/06/11
|
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Director's change of particulars / martin edward tregonning / 16/07/2008 (2 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 18 August 2009 | Director's change of particulars / martin edward tregonning / 16/07/2008 (2 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 19 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 16 July 2008 | Incorporation (9 pages) |
| 16 July 2008 | Incorporation (9 pages) |