Company Information for TREGONNING AND CO LIMITED
STANEYBRAE, DUNROSSNESS, SHETLAND, ZE2 9JG,
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Company Registration Number
SC345791
Private Limited Company
Active |
Company Name | ||
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TREGONNING AND CO LIMITED | ||
Legal Registered Office | ||
STANEYBRAE DUNROSSNESS SHETLAND ZE2 9JG Other companies in ZE2 | ||
Previous Names | ||
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Company Number | SC345791 | |
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Company ID Number | SC345791 | |
Date formed | 2008-07-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:41:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ANN TREGONNING |
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MARTIN EDWARD TRELOAR TREGONNING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLAND ADVENTURE LIMITED | Director | 2017-01-23 | CURRENT | 2008-10-09 | Active | |
PAPER AND PENCIL LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
SPITZBERGEN LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
ABOVE AND UNDERWATER SHETLAND LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-01-09 | |
ARTISAN ISLAND CHEESE LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
HILLSIDE BUSINESS SERVICES LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-03-07 | |
HILLSIDE MOTORS SHETLAND LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-10-11 | |
SHETLAND CHIROPRACTIC LTD | Director | 2012-12-31 | CURRENT | 2012-12-31 | Dissolved 2015-06-12 | |
CENTRAL GARAGE PARTS AND SERVICE LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2013-12-13 | |
PAPER AND PENCIL LTD | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
ISLAND ADVENTURE LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mrs Margaret Ann Tregonning as a person with significant control on 2022-12-31 | ||
Change of details for Mr Martin Edward Treloar Tregonning as a person with significant control on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EDWARD TRELOAR TREGONNING | |
CH01 | Director's details changed for Mrs Margaret Ann Tregonning on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-11 GBP 1,000.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN TREGONNING / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN TREGONNING / 29/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Staneybrae Dunrossness Shetland ZE2 9JG | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 20000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 15000 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/07/14 FULL LIST | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 NO CHANGES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PAPER AND PENCIL LTD CERTIFICATE ISSUED ON 16/06/11 | |
RES15 | CHANGE OF NAME 08/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD TREGONNING / 16/07/2008 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-11-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 23,396 |
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Creditors Due Within One Year | 2012-03-31 | £ 25,659 |
Creditors and other liabilities
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 TREGONNING AND CO LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,236 |
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Current Assets | 2013-03-31 | £ 18,163 |
Current Assets | 2012-03-31 | £ 24,365 |
Debtors | 2013-03-31 | £ 17,589 |
Debtors | 2012-03-31 | £ 23,129 |
Tangible Fixed Assets | 2012-03-31 | £ 1,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TREGONNING AND CO LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TREGONNING AND CO LIMITED | Event Date | 2014-11-07 |
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. |