Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2025 |
PSC02 |
Notification of Tms Holdings (Scotland) Limited as a person with significant control on 6 April 2016
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21 Feb 2025 |
PSC07 |
Cessation of Stewart Mckeown as a person with significant control on 6 April 2016
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Stewart Mckeown on 19 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Units 13-18 Block 2, First Road Blantyre Industrial Estate Blantyre Glasgow G72 0nd on 25 January 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of May Mckeown as a director on 6 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Thomas Henry Mckeown as a director on 6 December 2019
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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21 Dec 2017 |
MR01 |
Registration of charge SC2150180002, created on 5 December 2017
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