| Company Name | Timoney Limited |
|---|---|
| Director | Norma Timoney |
| Company Status | Active |
| Company Number | SC374075 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Norma Timoney |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | County House 20-22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,240 |
| Cash | £19,725 |
| Current Liabilities | £2,327 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 31 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 14 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 11 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 25 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 12 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 13 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 29 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 12 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 17 November 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 31 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 31 March 2010 | Appointment of Dr Norman Timoney as a director (3 pages) |
| 31 March 2010 | Appointment of Dr Norman Timoney as a director (3 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 8 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 March 2010 | Incorporation (22 pages) |
| 3 March 2010 | Incorporation (22 pages) |