Company NameTabula Solutions Ltd
DirectorsClaire Louise Haigh and David Andrew Begg
Company StatusActive
Company NumberSC476459
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director NameMs Claire Louise Haigh
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMr David Andrew Begg
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 90 other UK companies use this postal address

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 Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

5 May 2023Confirmation statement made on 29 April 2023 with updates (4 pages)
27 October 2022Micro company accounts made up to 30 April 2022 (3 pages)
16 May 2022Confirmation statement made on 29 April 2022 with updates (4 pages)
27 September 2021Micro company accounts made up to 30 April 2021 (3 pages)
4 May 2021Confirmation statement made on 29 April 2021 with updates (4 pages)
4 May 2021Director's details changed for Mr David Andrew Begg on 29 April 2021 (2 pages)
12 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
11 May 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
8 November 2019Micro company accounts made up to 30 April 2019 (3 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
30 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
21 July 2016Micro company accounts made up to 30 April 2016 (2 pages)
21 July 2016Micro company accounts made up to 30 April 2016 (2 pages)
12 May 2016Correction of a Director's date of birth incorrectly stated on incorporation / professor david andrew begg (2 pages)
12 May 2016Correction of a Director's date of birth incorrectly stated on incorporation / professor david andrew begg (2 pages)
29 April 2016Director's details changed for Professor David Begg on 29 April 2016 (2 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Director's details changed for Professor David Begg on 29 April 2016 (2 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(8 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(8 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(7 pages)