Myosin Ltd.

Company Name	Myosin Ltd.
Director	Julia Mary Brown
Company Status	Active
Company Number	SC360287
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Previous Name	Tomaknock Ventures Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Julia Mary Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2009(same day as company formation)
Role	Director Of Programmes
Country of Residence	Scotland
Correspondence Address	Tomaknock Cottage Madderty Road Crieff Perth And Kinross PH7 3QH Scotland

Secretary Name	Mrs Julia Brown
Status	Current
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Tomaknock Cottage Madderty Road Crieff Perth And Kinross PH7 3QH Scotland

Director Name	Douglas Roy Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 23 July 2019)
Role	Offshore Installation Manager
Country of Residence	United Kingdom
Correspondence Address	Tomaknock Cottage Madderty Road Crieff Perth And Kinross PH7 3QH Scotland

Contact

Website	tomaknockventures.co.uk
Email address	[email protected]

Location

Registered Address	Tomaknock Cottage Madderty Road Crieff Perth And Kinross PH7 3QH Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,280
Cash	£3,761
Current Liabilities	£2,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
2 June 2020	Confirmation statement made on 10 April 2020 with updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
26 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 (3 pages)
25 July 2019	Termination of appointment of Douglas Roy Brown as a director on 23 July 2019 (1 page)
12 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
10 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
10 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
7 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 June 2013	Director's details changed for Ms Julia Mary Edgar on 1 May 2010 (2 pages)
16 June 2013	Director's details changed for Ms Julia Mary Edgar on 1 May 2010 (2 pages)
16 June 2013	Director's details changed for Ms Julia Mary Edgar on 1 May 2010 (2 pages)
16 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
16 June 2013	Secretary's details changed for Julia Edgar on 1 May 2010 (1 page)
16 June 2013	Secretary's details changed for Julia Edgar on 1 May 2010 (1 page)
16 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
16 June 2013	Secretary's details changed for Julia Edgar on 1 May 2010 (1 page)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
2 July 2012	Director's details changed for Ms Julia Mary Edgar on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Julia Mary Edgar on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
2 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Ms Julia Mary Edgar on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
25 June 2011	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
25 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
25 June 2011	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
25 June 2011	Director's details changed for Douglas Roy Brown on 1 May 2010 (2 pages)
27 February 2011	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
27 February 2011	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
27 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Secretary's details changed for Julia Edgar on 27 May 2010 (1 page)
15 June 2010	Director's details changed for Douglas Roy Brown on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Douglas Roy Brown on 27 May 2010 (2 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Julia Edgar on 27 May 2010 (1 page)
3 July 2009	Director appointed douglas roy brown (2 pages)
3 July 2009	Director appointed douglas roy brown (2 pages)
3 July 2009	Ad 03/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 July 2009	Ad 03/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 May 2009	Incorporation (14 pages)
27 May 2009	Incorporation (14 pages)

Myosin Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland