UKBizDB.co.uk

TONEGARDEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonegarden Ltd. The company was founded 12 years ago and was given the registration number SC412688. The firm's registered office is in EDINBURGH. You can find them at 74b Pentland Terrace, , Edinburgh, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:TONEGARDEN LTD
Company Number:SC412688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:74b Pentland Terrace, Edinburgh, Scotland, EH10 6HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount, Faucheldean, Broxburn, Scotland, EH52 6PS

Director06 December 2011Active
7, Mentone Gardens, Edinburgh, U.K., EH9 2DJ

Director04 January 2012Active
13, Murrayburn Park, Edinburgh, Scotland, EH14 2PD

Director06 December 2011Active

People with Significant Control

Shareholder John Graham Scott
Notified on:15 June 2016
Status:Active
Date of birth:September 1957
Nationality:Scottish
Country of residence:Scotland
Address:13 Murrayburn Park, Murrayburn Park, Edinburgh, Scotland, EH14 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Managing Director Julian Vaughan
Notified on:15 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:74b, Pentland Terrace, Edinburgh, Scotland, EH10 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Address

Change registered office address company with date old address new address.

Download
2018-07-06Persons with significant control

Cessation of a person with significant control.

Download
2018-07-06Persons with significant control

Cessation of a person with significant control.

Download
2018-07-06Officers

Termination director company with name termination date.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.