Company NameThistle Dubh Consulting Limited
DirectorFrances Margaret Cameron
Company StatusActive
Company NumberSC389111
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 4 months ago)
Previous NameFMK (Scotland) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Frances Margaret Cameron
Date of BirthOctober 1963 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
Secretary NameMiss Ruth Jane Cameron
StatusResigned
Appointed20 December 2011(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 23 October 2015)
RoleCompany Director
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
Secretary NameMr David Alexander McKay
StatusResigned
Appointed23 October 2015(4 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 2022)
RoleCompany Director
Correspondence Address10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland

Contact

Websitewww.tdconsulting.co.uk

Location

Registered AddressCondies
10 Abbey Park Place
Dunfermline
Fife
KY12 7NZ
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Frances Margaret Cameron
88.24%
Ordinary
5 at £1David Alexander Mckay
5.88%
Ordinary B
5 at £1Ruth J. Cameron
5.88%
Ordinary A

Financials

Year2014
Net Worth£129,405
Cash£112,179
Current Liabilities£4,599

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

30 November 2023Confirmation statement made on 18 November 2023 with updates (4 pages)
22 June 2023Micro company accounts made up to 30 April 2023 (4 pages)
2 December 2022Termination of appointment of David Alexander Mckay as a secretary on 30 November 2022 (1 page)
2 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 June 2022Micro company accounts made up to 30 April 2022 (4 pages)
26 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
30 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 30 April 2018 (2 pages)
30 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 December 2015Director's details changed for Mrs Frances Margaret Cameron on 8 May 2015 (2 pages)
15 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 85
(4 pages)
15 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 85
(4 pages)
15 December 2015Director's details changed for Mrs Frances Margaret Cameron on 8 May 2015 (2 pages)
23 October 2015Termination of appointment of Ruth Jane Cameron as a secretary on 23 October 2015 (1 page)
23 October 2015Appointment of Mr David Alexander Mckay as a secretary on 23 October 2015 (2 pages)
23 October 2015Appointment of Mr David Alexander Mckay as a secretary on 23 October 2015 (2 pages)
23 October 2015Termination of appointment of Ruth Jane Cameron as a secretary on 23 October 2015 (1 page)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 85
(4 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 85
(4 pages)
19 May 2014Registered 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 2014Registered 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 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages)
10 January 2014Registered office address changed from Holly House Nivingston Cleish Fife KY13 0LS United Kingdom on 10 January 2014 (1 page)
10 January 2014Registered office address changed from Holly House Nivingston Cleish Fife KY13 0LS United Kingdom on 10 January 2014 (1 page)
10 January 2014Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page)
10 January 2014Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages)
10 January 2014Director's details changed for Mrs Frances Margaret Cameron on 1 January 2013 (2 pages)
10 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 85
(4 pages)
10 January 2014Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page)
10 January 2014Secretary's details changed for Miss Ruth Jane Cameron on 1 January 2013 (1 page)
10 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 85
(4 pages)
5 December 2013Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom on 5 December 2013 (1 page)
27 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
15 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
30 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-20
(1 page)
30 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 August 2012Company name changed fmk (scotland) LIMITED\certificate issued on 30/08/12
  • CONNOT ‐
(4 pages)
30 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-20
(1 page)
30 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 August 2012Company name changed fmk (scotland) LIMITED\certificate issued on 30/08/12
  • CONNOT ‐
(4 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 March 2012Director's details changed (2 pages)
8 March 2012Secretary's details changed for Miss Ruth Jane Cameron on 31 December 2011 (2 pages)
8 March 2012Director's details changed (2 pages)
8 March 2012Secretary's details changed for Miss Ruth Jane Cameron on 31 December 2011 (2 pages)
20 December 2011Appointment of Miss Ruth Jane Cameron as a secretary (2 pages)
20 December 2011Appointment of Miss Ruth Jane Cameron as a secretary (2 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
25 November 2010Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
25 November 2010Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
18 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 85
(3 pages)
18 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 85
(3 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
18 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 85
(3 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
18 November 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 85
(3 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)