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Tmb Consulting Limited DUNFERMLINE


Founded in 2008, Tmb Consulting, classified under reg no. SC348854 is an active company. Currently registered at 3 St Davids Business Park Dalgety Bay KY11 9PF, Dunfermline the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2008-10-14 Tmb Consulting Limited is no longer carrying the name Pacific Shelf 1524.

There is a single director in the company at the moment - Thomas B., appointed on 2 October 2008. In addition, a secretary was appointed - Thomas B., appointed on 2 October 2008. As of 14 May 2024, there were 2 ex directors - Roger C., John R. and others listed below. There were no ex secretaries.

Tmb Consulting Limited Address / Contact

Office Address 3 St Davids Business Park Dalgety Bay
Town Dunfermline
Post code KY11 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348854
Date of Incorporation Fri, 19th Sep 2008
Industry Dormant Company
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Thomas B.

Position: Secretary

Appointed: 02 October 2008

Thomas B.

Position: Director

Appointed: 02 October 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2008

Resigned: 02 October 2008

Roger C.

Position: Director

Appointed: 19 September 2008

Resigned: 02 October 2008

John R.

Position: Director

Appointed: 19 September 2008

Resigned: 02 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Deborah B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deborah B.

Notified on 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1524 October 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth51 07635 40432 067     
Balance Sheet
Net Assets Liabilities  32 06732 06732 06732 06732 06732 067
Current Assets15 4941 001      
Net Assets Liabilities Including Pension Asset Liability51 07635 40432 067     
Reserves/Capital
Shareholder Funds51 07635 40432 067     
Other
Creditors  13 39113 39113 39113 39113 39113 391
Fixed Assets52 46948 69945 45845 45845 45845 45845 45845 458
Net Current Assets Liabilities-1 393-13 295-13 39113 39113 39113 39113 39113 391
Total Assets Less Current Liabilities51 07635 40432 06732 06732 06732 06732 06732 067
Creditors Due Within One Year16 88714 29613 391     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-09-19
filed on: 20th, September 2023
Free Download (3 pages)

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