This company is commonly known as Toc Accountants Ltd. The company was founded 6 years ago and was given the registration number SC571817. The firm's registered office is in KIRKCALDY. You can find them at 73 Dunnikier Road, , Kirkcaldy, . This company's SIC code is 70221 - Financial management.
| Name | : | TOC ACCOUNTANTS LTD |
|---|---|---|
| Company Number | : | SC571817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 73 Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL | Director | 24 July 2017 | Active |
| 29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB | Director | 16 April 2018 | Active |
| Mr Barun Bhandari | ||
| Notified on | : | 16 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB |
| Nature of control | : |
|
| Mr Thomas O'Brien | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.