Company NameTony Tierney Ltd
DirectorCharlotte Tierney
Company StatusActive
Company NumberSC448987
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Charlotte Tierney
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence AddressAbbey Mill Business Centre Studio 17, Sir James Cl
Paisley
PA1 1TJ
Scotland
Director NameMr Brian Anthony Tierney
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Mill Business Centre Studio 17, Sir James Cl
Paisley
PA1 1TJ
Scotland
Director NameMr Dylan Tierney
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(3 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 July 2019)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence AddressStudio 51, Embroidery Mill Abbey Mill Business Cen
Seedhill
Paisley
PA1 1TJ
Scotland

Contact

Websitewww.bltierney.com

Location

Registered AddressAccountsplus Accountants
Studio 51, Embroidery Mill Abbey Mill Business Centre
Seedhill
Paisley
PA1 1TJ
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Brian Anthony Thomas Tierney
50.00%
Ordinary A
50 at £1Charlotte Tierney
50.00%
Ordinary B

Financials

Year2014
Net Worth-£80,138
Cash£994
Current Liabilities£82,030

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return13 May 2023 (11 months, 1 week ago)
Next Return Due27 May 2024 (1 month, 1 week from now)

Filing History

5 August 2020Micro company accounts made up to 31 October 2019 (8 pages)
14 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (8 pages)
29 July 2019Termination of appointment of Brian Anthony Tierney as a director on 19 September 2018 (1 page)
29 July 2019Cessation of Brian Anthony Tierney as a person with significant control on 19 September 2018 (1 page)
29 July 2019Termination of appointment of Dylan Tierney as a director on 15 July 2019 (1 page)
29 July 2019Notification of Charlotte Tierney as a person with significant control on 19 September 2018 (2 pages)
13 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (8 pages)
9 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
1 August 2016Appointment of Mr Dylan Tierney as a director on 1 August 2016 (2 pages)
1 August 2016Appointment of Mr Dylan Tierney as a director on 1 August 2016 (2 pages)
6 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 July 2016Registered office address changed from C/O Accountsplus Accountants Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley PA1 1TJ to C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 4 July 2016 (1 page)
4 July 2016Registered office address changed from C/O Accountsplus Accountants Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley PA1 1TJ to C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 4 July 2016 (1 page)
20 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
20 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
26 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
8 July 2014Change of share class name or designation (2 pages)
8 July 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
8 July 2014Change of share class name or designation (2 pages)
8 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
8 July 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
8 May 2014Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
8 May 2014Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
1 May 2013Incorporation (36 pages)
1 May 2013Incorporation (36 pages)