Timsan Company started in year 2013 as Private Limited Company with registration number SC459568. The Timsan Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dalkeith at 43 Elginhaugh Gardens. Postal code: EH22 3GZ.
There is a single director in the company at the moment - Gavin B., appointed on 19 September 2013. In addition, a secretary was appointed - Gavin B., appointed on 19 September 2013. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 43 Elginhaugh Gardens |
| Town | Dalkeith |
| Post code | EH22 3GZ |
| Country of origin | United Kingdom |
| Registration Number | SC459568 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 19 September 2013
Position: Secretary
Appointed: 19 September 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Gavin B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Gavin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-29 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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