Company number SC411039
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 12 HOGGAN WAY, LOANHEAD, MIDLOTHIAN, EH20 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of FIONA TIMSON LTD. are www.fionatimson.co.uk, and www.fiona-timson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Slateford Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.6 miles; to Haymarket Rail Station is 5.7 miles; to Wester Hailes Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiona Timson Ltd is a Private Limited Company.
The company registration number is SC411039. Fiona Timson Ltd has been working since 10 November 2011.
The present status of the company is Active. The registered address of Fiona Timson Ltd is 12 Hoggan Way Loanhead Midlothian Eh20 9dg. . TIMSON, Fiona is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 10 November 2011
Appointed Date: 10 November 2011
Director
MCINTOSH, Susan
Resigned: 10 November 2011
Appointed Date: 10 November 2011
55 years old
Director
TRAINER, Peter
Resigned: 10 November 2011
Appointed Date: 10 November 2011
73 years old
Persons With Significant Control
Mrs Fiona Timson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIONA TIMSON LTD. Events
20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 7 more events
20 Dec 2011
Appointment of Mrs Fiona Timson as a director
19 Dec 2011
Termination of appointment of Peter Trainer as a secretary
19 Dec 2011
Termination of appointment of Peter Trainer as a director
19 Dec 2011
Termination of appointment of Susan Mcintosh as a director
10 Nov 2011
Incorporation