TOC DUNNIKIER LTD
Active - Accounts Filed
General Information
NAME
TOC DUNNIKIER LTD
COMPANY NUMBER
SC757351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
01/02/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
01/02/2023
04/03/2024
SM ENERGY SCOTLND LTD
FIFE
KY1 2RL
T O C Accountants Ltd, 73
Dunnikier Road
Kirkcaldy
Fife KY1 2RL
KY1 2RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Fraser Scott (928944534) has left the board |
Credit Risk Overview
Want to learn more about TOC DUNNIKIER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOC DUNNIKIER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOC DUNNIKIER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1994 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1985 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Fraser Scott (928944534) has left the board |
| 06/03/2024 | New Board Member Thomas O'Brien (924816113) Appointed |
| 06/03/2023 | Steven Robert David MacDonald (920909192) has left the board |
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