Dunfermline
Fife
KY12 7NZ
Scotland
Secretary Name | Miss Ruth Jane Cameron |
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Status | Resigned |
Appointed | 20 December 2011(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 October 2015) |
Role | Company Director |
Correspondence Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
Secretary Name | Mr David Alexander McKay |
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Status | Resigned |
Appointed | 23 October 2015(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 November 2022) |
Role | Company Director |
Correspondence Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
Website | www.tdconsulting.co.uk |
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Registered Address | Condies 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Frances Margaret Cameron 88.24% Ordinary |
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5 at £1 | David Alexander Mckay 5.88% Ordinary B |
5 at £1 | Ruth J. Cameron 5.88% Ordinary A |
Year | 2014 |
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Net Worth | £129,405 |
Cash | £112,179 |
Current Liabilities | £4,599 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
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22 June 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
2 December 2022 | Termination of appointment of David Alexander Mckay as a secretary on 30 November 2022 (1 page) |
2 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
30 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 December 2015 | Director's details changed for Mrs Frances Margaret Cameron on 8 May 2015 (2 pages) |
15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Director's details changed for Mrs Frances Margaret Cameron on 8 May 2015 (2 pages) |
23 October 2015 | Termination of appointment of Ruth Jane Cameron as a secretary on 23 October 2015 (1 page) |
23 October 2015 | Appointment of Mr David Alexander Mckay as a secretary on 23 October 2015 (2 pages) |
23 October 2015 | Appointment of Mr David Alexander Mckay as a secretary on 23 October 2015 (2 pages) |
23 October 2015 | Termination of appointment of Ruth Jane Cameron as a secretary on 23 October 2015 (1 page) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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19 May 2014 | Registered office address changed from C/O Alltec Construction Units 2 & 3 Merlin Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JY on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from C/O Alltec Construction Units 2 & 3 Merlin Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JY on 19 May 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
10 January 2014 | Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages) |
10 January 2014 | Registered office address changed from Holly House Nivingston Cleish Fife KY13 0LS United Kingdom on 10 January 2014 (1 page) |
10 January 2014 | Registered office address changed from Holly House Nivingston Cleish Fife KY13 0LS United Kingdom on 10 January 2014 (1 page) |
10 January 2014 | Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page) |
10 January 2014 | Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages) |
10 January 2014 | Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages) |
10 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page) |
10 January 2014 | Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page) |
10 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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5 December 2013 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Resolutions
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15 October 2012 | Resolutions
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30 August 2012 | Resolutions
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30 August 2012 | Resolutions
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30 August 2012 | Company name changed fmk (scotland) LIMITED\certificate issued on 30/08/12
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30 August 2012 | Resolutions
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30 August 2012 | Resolutions
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30 August 2012 | Company name changed fmk (scotland) LIMITED\certificate issued on 30/08/12
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29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 March 2012 | Director's details changed (2 pages) |
8 March 2012 | Secretary's details changed for Miss Ruth Jane Cameron on 31 December 2011 (2 pages) |
8 March 2012 | Director's details changed (2 pages) |
8 March 2012 | Secretary's details changed for Miss Ruth Jane Cameron on 31 December 2011 (2 pages) |
20 December 2011 | Appointment of Miss Ruth Jane Cameron as a secretary (2 pages) |
20 December 2011 | Appointment of Miss Ruth Jane Cameron as a secretary (2 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
25 November 2010 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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18 November 2010 | Incorporation
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18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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18 November 2010 | Incorporation
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18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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18 November 2010 | Incorporation
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