TMB Consulting Limited

Company Name	TMB Consulting Limited
Director	Thomas McKenzie Biggart
Company Status	Active
Company Number	SC348854
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Previous Name	Pacific Shelf 1524 Limited

Business Activity

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

Directors

Director Name	Mr Thomas McKenzie Biggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Castleton Farm Hillfoot Dollar Clackmannanshire FK14 7PL Scotland

Secretary Name	Thomas McKenzie Biggart
Nationality	British
Status	Current
Appointed	02 October 2008(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months
Role	Surveyor
Correspondence Address	Castleton Farm Hillfoot Dollar Clackmannanshire FK14 7PL Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Solciitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Financials

Year	2012
Net Worth	£1,864
Cash	£11,738
Current Liabilities	£17,580

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Thomas Mckenzie Biggart on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Mckenzie Biggart on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Mckenzie Biggart on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Thomas Mckenzie Biggart on 14 September 2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 100 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 September 2009	Return made up to 19/09/09; full list of members (3 pages)
25 September 2009	Return made up to 19/09/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 26 warriston crescent edinburgh midlothian EH3 5LB (1 page)
22 September 2009	Director and secretary's change of particulars / thomas biggart / 06/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / thomas biggart / 06/09/2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 26 warriston crescent edinburgh midlothian EH3 5LB (1 page)
9 October 2008	Appointment terminated director john rutherford (1 page)
9 October 2008	Registered office changed on 09/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
9 October 2008	Company name changed pacific shelf 1524 LIMITED\certificate issued on 14/10/08 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
9 October 2008	Company name changed pacific shelf 1524 LIMITED\certificate issued on 14/10/08 (2 pages)
9 October 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
9 October 2008	Appointment terminated director roger connon (1 page)
9 October 2008	Director and secretary appointed thomas mckenzie biggart (3 pages)
9 October 2008	Director and secretary appointed thomas mckenzie biggart (3 pages)
9 October 2008	Appointment terminated director john rutherford (1 page)
9 October 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
9 October 2008	Appointment terminated director roger connon (1 page)
19 September 2008	Incorporation (29 pages)
19 September 2008	Incorporation (29 pages)

TMB Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland