Tomfyne Lettings Limited in EDINBURGH

Tomfyne Lettings Limited EDINBURGH

Founded in 2008, Tomfyne Lettings, classified under reg no. SC339441 is an active company. Currently registered at 7 Hopetoun Crescent EH7 4AY, Edinburgh the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-03-19 Tomfyne Lettings Limited is no longer carrying the name AC&H 242.

The company has one director. Raymond M., appointed on 13 March 2008. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Tomfyne Lettings Limited Address / Contact

Office Address	7 Hopetoun Crescent
Town	Edinburgh
Post code	EH7 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC339441
Date of Incorporation	Wed, 12th Mar 2008
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Raymond M.

Position: Director

Appointed: 13 March 2008

1924 Nominees Ltd

Position: Corporate Secretary

Appointed: 12 March 2008

Resigned: 11 September 2016

1924 Directors Limited

Position: Corporate Director

Appointed: 12 March 2008

Resigned: 13 March 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Raymond M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

AC&H 242	March 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	-3 249	-3 249	-3 249

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Creditors	3 251	3 251	3 249
Net Current Assets Liabilities	-3 251	-3 251	-3 249
Total Assets Less Current Liabilities	-3 249	-3 249	-3 249

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 24th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 24th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 5th, May 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-01 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 5th, May 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-12 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 23rd, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 1st, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-12 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-12 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-12 filed on: 20th, May 2017	confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-09-11 filed on: 22nd, September 2016	officers	Free Download (1 page)
AD01	New registered office address 7 Hopetoun Crescent Edinburgh EH7 4AY. Change occurred on 2016-08-10. Company's previous address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. filed on: 10th, August 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, May 2015	accounts	Free Download (10 pages)
CH04	Secretary's details changed on 2015-03-01 filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, June 2013	accounts	Free Download (10 pages)
AD01	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2013-04-25 filed on: 25th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-03-12 filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
288b	On 2008-03-18 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-18 Director appointed filed on: 18th, March 2008	officers	Free Download (3 pages)
CERTNM	Company name changed ac&h 242 LIMITEDcertificate issued on 19/03/08 filed on: 15th, March 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2008	incorporation	Free Download (14 pages)