This company is commonly known as Tcm Solutions Limited. The company was founded 27 years ago and was given the registration number SC167135. The firm's registered office is in GLENROTHES. You can find them at Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TCM SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC167135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland, KY6 2AG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tcm House, Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 12 December 2012 | Active |
| Tcm House, Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 10 April 2018 | Active |
| Tcm House, Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 10 April 2018 | Active |
| 19 Kinloch Drive, Glenrothes, KY7 4DD | Secretary | 13 November 1996 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 19 July 1996 | Active |
| 1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Corporate Secretary | 10 February 2012 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 19 July 1996 | Active |
| 19 Kinloch Drive, Glenrothes, KY7 4DD | Director | 13 November 1996 | Active |
| 19 Kinloch Drive, Glenrothes, KY7 4DD | Director | 13 November 1996 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 19 July 1996 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 12 November 1996 | Active |
| Mr Jordan Philip Craig | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tcm House, Saltire Centre, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Mr Daniel Antoni Craig | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tcm House, Saltire Centre, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Natalie Maria Horne | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tcm House, Saltire Centre, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Mr Julian Antoni Craig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tcm House, Saltire Centre, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Mrs Margaret Craig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tcm House, Saltire Centre, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Capital | Capital cancellation shares. | Download |
| 2021-11-09 | Capital | Capital return purchase own shares. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Capital | Capital return purchase own shares. | Download |
| 2020-10-12 | Capital | Capital cancellation shares. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Capital | Capital return purchase own shares. | Download |
| 2019-10-09 | Capital | Capital cancellation shares. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Address | Move registers to sail company with new address. | Download |
| 2018-11-22 | Address | Change sail address company with old address new address. | Download |
| 2018-11-02 | Capital | Capital return purchase own shares. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
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