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Company Information for

TYKES

UNIT 9, GOLSPIE INDUSTRIAL ESTATE, GOLSPIE, KW10 6RN,
Company Registration Number
SC278918
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Tykes
TYKES was founded on 2005-01-26 and has its registered office in Golspie. The organisation's status is listed as "Active". Tykes is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYKES
 
Legal Registered Office
UNIT 9
GOLSPIE INDUSTRIAL ESTATE
GOLSPIE
KW10 6RN
Other companies in KW10
 
Filing Information
Company Number SC278918
Company ID Number SC278918
Date formed 2005-01-26
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 06:19:52
Primary Source:Companies House
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Company Officers of TYKES

Current Directors
Officer Role Date Appointed
CATHERINE MACCULLOCH
 Company Secretary 2017-01-16
SUSAN MARJORY BROWN
 Director 2007-02-20
MARY HALL FORTUNE
 Director 2012-05-14
RICHARD GORDON GALE
 Director 2018-06-01
CLIVE GREWCOCK
 Director 2005-01-26
CATHERINE MACCULLOCH
 Director 2009-06-29
LORRAINE MACKAY
 Director 2015-10-07
ALLENA MACLEOD
 Director 2005-06-29
PATRICK CLAUDE MARRIOTT
 Director 2017-01-16
RONALD STEWART PRETSWELL MUNRO
 Director 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MACLEOD
 Director 2005-06-29 2017-11-09
GRAHAM JOHN PHILLIPS
 Director 2015-10-07 2017-11-09
RODERICK ROY HOUSTON
 Company Secretary 2009-03-02 2015-10-07
RODERICK ROY HOUSTON
 Director 2009-03-02 2015-10-07
MARY CRAWFORD SCOTT
 Director 2005-06-29 2009-09-21
MESSRS MACLEOD & MACCALLUM
 Company Secretary 2005-01-26 2009-03-02
JUDITH WHYTE
 Director 2005-06-29 2008-07-30
ANITA BENNIS
 Director 2005-06-29 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY HALL FORTUNE EASTER ROSS MEDICAL LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-10-04
RICHARD GORDON GALE VOLUNTARY GROUPS SUTHERLAND Director 2009-11-27 CURRENT 1994-11-09 Active
CATHERINE MACCULLOCH ARVIKACONSULT LTD Director 2011-12-30 CURRENT 2011-12-30 Active
PATRICK CLAUDE MARRIOTT FLEET FORD LTD Director 2018-03-15 CURRENT 2018-03-15 Active
RONALD STEWART PRETSWELL MUNRO MUNROCONSULT LTD. Director 2005-11-16 CURRENT 2005-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-2731/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-07DIRECTOR APPOINTED MRS ALISON DAVIES
2025-01-07DIRECTOR APPOINTED MR DAN PRICE-DAVIES
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21DIRECTOR APPOINTED MISS FAITH FRANCIS
2024-10-21APPOINTMENT TERMINATED, DIRECTOR KATHERINE VAN VOORNVELD
2024-04-09APPOINTMENT TERMINATED, DIRECTOR GRAEME BLAIR SMART
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACCULLOCH
2024-04-09Termination of appointment of Catherine Macculloch on 2024-02-12
2024-01-09CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14DIRECTOR APPOINTED MR PAUL JAMES MORRISON
2023-07-14Memorandum articles filed
2023-07-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-23DIRECTOR APPOINTED MRS KATHERINE VAN VOORNVELD
2023-02-10DIRECTOR APPOINTED MRS JACQUELINE ANN SUTHERLAND
2023-02-06DIRECTOR APPOINTED MRS TESSA MARGARET PALMER
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE CAWTHORNE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART PRETSWELL MUNRO
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART PRETSWELL MUNRO
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOUISE MACKAY
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARJORY BROWN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MS SUSAN MARY SMITH
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLENA MACLEOD
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CH01Director's details changed for Reverend Susan Marjory Brown on 2020-02-27
2020-02-27AP01DIRECTOR APPOINTED MRS CHRISTINE LOUISE MACKAY
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON GALE
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GREWCOCK
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Estates Office First Floor Duke St Golspie Sutherland KW10 6RP
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AP01DIRECTOR APPOINTED MR RICHARD GORDON GALE
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MACLEOD
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MAJOR GENERAL PATRICK MARRIOTT
2017-01-27AP03Appointment of Mrs Catherine Macculloch as company secretary on 2017-01-16
2016-10-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MR GRAHAM JOHN PHILLIPS
2016-02-10AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Roderick Roy Houston on 2015-10-07
2016-01-18AP01DIRECTOR APPOINTED MRS LORRAINE MACKAY
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ROY HOUSTON
2015-02-03AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Estates Office First Floor Duke St Golspie Sutherland KW10 6SE Scotland
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED DR MARY HALL FORTUNE
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION FULL
2011-02-08AR0126/01/11 NO MEMBER LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-18AR0126/01/10 NO MEMBER LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ESTATES OFFICE GROUND FLOOR DUKE STREET GOLSPIE SUTHERLAND KW10 6RP
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MACLEOD / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLENA MACLEOD / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACCULLOCH / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ROY HOUSTON / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREWCOCK / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND SUSAN MARJORY BROWN / 01/10/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR RODERICK ROY HOUSTON / 02/03/2009
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY MESSRS MACLEOD & MACCALLUM
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY SCOTT
2009-09-16288aDIRECTOR AND SECRETARY APPOINTED DR RODERICK ROY HOUSTON
2009-09-16288aDIRECTOR APPOINTED CATHERINE MACCULLOCH
2009-08-03AA31/03/09 TOTAL EXEMPTION FULL
2009-02-25363aANNUAL RETURN MADE UP TO 26/01/09
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR JUDITH WHYTE
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARY MACLEOD / 05/07/2008
2008-12-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-06288aDIRECTOR APPOINTED REVEREND SUSAN MARJORY BROWN
2008-02-27363sANNUAL RETURN MADE UP TO 26/01/08
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR ANITA BENNIS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 28 QUEENSGATE INVERNESS INVERNESS SHIRE IV1 1YN
2007-02-16363sANNUAL RETURN MADE UP TO 26/01/07
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363sANNUAL RETURN MADE UP TO 26/01/06
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYKES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYKES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYKES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYKES

Intangible Assets
Patents
We have not found any records of TYKES registering or being granted any patents
Domain Names
We do not have the domain name information for TYKES
Trademarks
We have not found any records of TYKES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYKES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as TYKES are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where TYKES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYKES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYKES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KW10 6RN