Company NameTytler Limited
DirectorSimon Charles Donnell
Company StatusActive
Company NumberSC463410
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Simon Charles Donnell
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19a Brunswick Street
Edinburgh
EH7 5JB
Scotland

Location

Registered Address19a Brunswick Street
Edinburgh
EH7 5JB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

11 November 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
3 August 2020Change of details for Mr Simon Charles Donnell as a person with significant control on 3 August 2020 (2 pages)
3 August 2020Director's details changed for Mr Simon Charles Donnell on 3 August 2020 (2 pages)
3 August 2020Registered office address changed from 3a Learmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland to 17B Bayswell Park Dunbar EH42 1AE on 3 August 2020 (1 page)
21 July 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
13 June 2019Micro company accounts made up to 30 November 2018 (4 pages)
12 November 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
19 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
14 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
5 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 January 2017Director's details changed for Mr Simon Charles Donnell on 31 January 2017 (2 pages)
31 January 2017Registered office address changed from 23B St Bernard's Crescent Edinburgh EH4 1NR to 3a Learmonth Terrace Edinburgh Midlothian EH4 1PQ on 31 January 2017 (1 page)
31 January 2017Director's details changed for Mr Simon Charles Donnell on 31 January 2017 (2 pages)
31 January 2017Registered office address changed from 23B St Bernard's Crescent Edinburgh EH4 1NR to 3a Learmonth Terrace Edinburgh Midlothian EH4 1PQ on 31 January 2017 (1 page)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
28 May 2014Director's details changed for Simon Charles Donnell on 28 May 2014 (2 pages)
28 May 2014Registered office address changed from 3/8 Tytler Court Edinburgh Midlothian EH8 8HJ Scotland on 28 May 2014 (1 page)
28 May 2014Director's details changed for Simon Charles Donnell on 28 May 2014 (2 pages)
28 May 2014Registered office address changed from 3/8 Tytler Court Edinburgh Midlothian EH8 8HJ Scotland on 28 May 2014 (1 page)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)