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TMS HOLDINGS (SCOTLAND) LIMITED

Company number SC397613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 MR04 Satisfaction of charge 3 in full
08 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 1 in full
28 Dec 2016 MR04 Satisfaction of charge 2 in full
04 Nov 2016 AA Full accounts made up to 31 January 2016
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
05 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 200
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 100
22 Jun 2011 AP01 Appointment of Stewart Mckeown as a director
22 Jun 2011 AP01 Appointment of May Mckeown as a director
22 Jun 2011 AP01 Appointment of Thomas Henry Mckeown as a director
22 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012
15 Apr 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary