TOC ACCOUNTANTS LTD
73 DUNNIKIER ROAD, KIRKCALDY KY1 2RL- Active
- Private Limited Company
- Company No. SC571817
- Last Updated: 01 Mar 2024
Company Profile
TOC ACCOUNTANTS LTD was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in KIRKCALDY. TOC ACCOUNTANTS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | TOC ACCOUNTANTS LTD |
|---|---|
| Company number | SC571817 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 DUNNIKIER ROAD KIRKCALDY KY1 2RL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barun Bhandari Nationality: British |
Dates: Monday, April 16, 2018 - Monday, April 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas O'Brien Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOC ACCOUNTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOC ACCOUNTANTS LTD | 24 Jul 2017 |