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TOWNFORD LIMITED

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

This company is commonly known as Townford Limited. The company was founded 26 years ago and was given the registration number SC178091. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOWNFORD LIMITED
Company Number:SC178091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Redheughs Rigg, Edinburgh, EH12 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Drummond Place, Gargunnock, Stirling, United Kingdom, FK8 3BZ

Secretary19 July 2011Active
6, Redheughs Rigg, Edinburgh, EH12 9DQ

Director01 December 2016Active
49, Drummond Place, Gargunnock, Stirling, United Kingdom, FK8 3BZ

Director19 August 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 August 1997Active
30/31 Queen Street, Edinburgh, EH2 1JX

Corporate Secretary19 August 1997Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary04 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director19 August 1997Active

People with Significant Control

Mr Martin John Linklater
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:6, Redheughs Rigg, Edinburgh, EH12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Hansley Linklater
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:6, Redheughs Rigg, Edinburgh, EH12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Change account reference date company previous extended.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-06-21Officers

Appoint person director company with name date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-21Document replacement

Second filing of form with form type made up date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-06Address

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

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-03-28Capital

Capital alter shares subdivision.

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2014-03-28Resolution

Resolution.

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2014-03-07Officers

Change person director company with change date.

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