TMS MOTOR SPARES LTD.
Overview
| Company Name | TMS MOTOR SPARES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168087 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMS MOTOR SPARES LTD.?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TMS MOTOR SPARES LTD. located?
| Registered Office Address | Gpc Glasgow 120 Cambuslang Road Clydesmill Industrial Estate G32 8NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMS MOTOR SPARES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TMS MOTOR SPARES LTD.?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for TMS MOTOR SPARES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Gpc Glasgow 120 Cambuslang Road Clydesmill Industrial Estate Glasgow G32 8NB on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Downies Wynd Annan Dumfriesshire DG12 6EE to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jun 27, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of TMS MOTOR SPARES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, John Frederick | Director | 120 Cambuslang Road Clydesmill Industrial Estate G32 8NB Glasgow Gpc Glasgow Scotland | England | British | Company Director | 74985930002 | ||||
| BUNTING, Nigel | Secretary | Downies Wynd DG12 6EE Annan Tms Motor Spares Dumfriesshire United Kingdom | 248089950001 | |||||||
| KNOX, James Robert | Secretary | Riversdale Slitrig Crescent TD9 0EN Hawick Roxburghshire | British | Accountant | 49200550001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUNTING, Nigel | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | United Kingdom | British | Parts Manager | 49200520005 | ||||
| HARKNESS, Gary Wilson | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | England | British | Manager | 122204400002 | ||||
| KNOX, James Robert | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | Scotland | British | Accountant | 49200550001 | ||||
| MARTIN, Hugh Campbell | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | Scotland | British | Parts Manager | 49200540002 | ||||
| MARTIN, James Stewart | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | Scotland | British | Garage Proprietor | 57293870002 | ||||
| MARTIN, John Alistair | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | United Kingdom | British | General Manager | 833120007 | ||||
| WILSON, William Kenneth | Director | Downies Wynd Annan Dumfriesshire DG12 6EE | United Kingdom | British | Retired | 43984070002 |
Who are the persons with significant control of TMS MOTOR SPARES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Automotive Uk Limited | Aug 31, 2018 | Colmore Square B4 6AA Birmingham No.1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TMS MOTOR SPARES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | Aug 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0