TMRI LIMITED

Overview

Company Name	TMRI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298414
Jurisdiction	Scotland
Date of Creation	Mar 08, 2006
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMRI LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is TMRI LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TMRI LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TMRI LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2016

Application to strike the company off the register

4 pages

DS01

Oct 12, 2016

Full accounts made up to Jun 30, 2016

15 pages

Apr 04, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 9,000	SH01

Apr 04, 2016

Director's details changed for Professor Steven Peter Beaumont on Mar 01, 2016

2 pages

CH01

Mar 29, 2016

Director's details changed for Mr Graham Hamilton Mckee on Mar 24, 2016

2 pages

CH01

Mar 24, 2016

Director's details changed

2 pages

CH01

Dec 21, 2015

Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

3 pages

AA01

Aug 18, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 10, 2015

Full accounts made up to Mar 31, 2015

12 pages

Mar 24, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 9,000	SH01

Dec 17, 2014

Full accounts made up to Mar 31, 2014

12 pages

Sep 04, 2014

Termination of appointment of a director

1 pages

TM01

Apr 24, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 9,000	SH01

Nov 07, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jul 02, 2013

Termination of appointment of Colin Masson as a director

1 pages

TM01

Apr 11, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

12 pages

AR01

Dec 03, 2012

Full accounts made up to Mar 31, 2012

13 pages

Apr 19, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

12 pages

AR01

Dec 07, 2011

Full accounts made up to Mar 31, 2011

16 pages

Jul 29, 2011

Termination of appointment of David Griffin as a director

1 pages

TM01

Jul 07, 2011

Termination of appointment of a director

1 pages

TM01

May 06, 2011

Registered office address changed from * No 13 the Square University Avenue Glasgow G12 8QQ* on May 06, 2011

1 pages

AD01

Apr 11, 2011

legacy

3 pages

MG03s

View All Filings

Who are the officers of TMRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Graham 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire	Oct 27, 2006		Secretary	2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire		British		Director	27226290002
BEAUMONT, Steven Peter, Professor James Watt South University Avenue, University Of Glasgow G12 8QQ Glasgow C/O Quantic Innovation Space Scotland	Jan 01, 2011		Director	James Watt South University Avenue, University Of Glasgow G12 8QQ Glasgow C/O Quantic Innovation Space Scotland	United Kingdom	British	1952-2	Vice Principal - Emeritus	49330440001
BROWN, Julia Mary Waterloo Street G2 6HQ Glasgow 50 Scotland	Jan 21, 2011		Director	Waterloo Street G2 6HQ Glasgow 50 Scotland	Scotland	Scottish	1966-1	Foresighting Director, Scottish Enterprise	65822270002
MCKEE, Graham Hamilton c/o University Of Dundee Perth Road Nethergate DD1 4HN Dundee 11 Scotland	Jun 07, 2006		Director	c/o University Of Dundee Perth Road Nethergate DD1 4HN Dundee 11 Scotland	Scotland	British	1951-9	Projects Director	44787000001
NEWBY, David Ernest, Professor Little France Crescent EH16 4SB Edinburgh Chancellor's Building, 49 Lothian Scotland	Feb 01, 2010		Director	Little France Crescent EH16 4SB Edinburgh Chancellor's Building, 49 Lothian Scotland	Scotland	British	1966-9	Doctor/Professor	150269030001
RATTRAY, Elizabeth-Ann Simpson, Doctor c/o University Of Aberdeen Regent Walk AB24 3FX Aberdeen Kings College Aberdeenshire Scotland	Apr 03, 2006		Director	c/o University Of Aberdeen Regent Walk AB24 3FX Aberdeen Kings College Aberdeenshire Scotland	United Kingdom	British	1966-1	Business Development	76991750003
SHARP, Alan c/o Nhs Grampian Westholme AB15 6LS Aberdeen Woodend Hospital Aberdeenshire Scotland	May 11, 2006		Director	c/o Nhs Grampian Westholme AB15 6LS Aberdeen Woodend Hospital Aberdeenshire Scotland	Scotland	British	1964-12	Accountant	113387390001
BROWN, Janet Marjorie, Dr 33 South Avenue PA2 7SG Paisley Renfrewshire	Apr 03, 2006	Jan 17, 2007	Secretary	33 South Avenue PA2 7SG Paisley Renfrewshire		British		Economic Development	78477590001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian	Mar 08, 2006	Mar 31, 2006	Nominee Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian					900029730001
ALLISON, Rhona Stoddart c/o Scottish Enterprise 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom	Apr 17, 2009	Jan 21, 2011	Director	c/o Scottish Enterprise 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom	Scotland	British	1966-3	Senior Director, Life Sciences	85537460001
BROWN, Janet Marjorie, Dr 33 South Avenue PA2 7SG Paisley Renfrewshire	Mar 08, 2006	Feb 20, 2007	Director	33 South Avenue PA2 7SG Paisley Renfrewshire	Scotland	British	1951-7	Economic Development	78477590001
COWAN, Brian 5 Jackson Place Canniesburn G61 1RY Glasgow 4/2 United Kingdom	Apr 03, 2006	Dec 30, 2008	Director	5 Jackson Place Canniesburn G61 1RY Glasgow 4/2 United Kingdom	Scotland	British	1952-6	Medical Director	112687080002
GRIFFIN, David Douglas c/o Nhs Greater Glasgow & Clyde Corporate Hq Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Jb Russell House Lanarkshire Scotland	Feb 20, 2009	Jun 30, 2011	Director	c/o Nhs Greater Glasgow & Clyde Corporate Hq Gartnavel Royal Hospital 1055 Great Western Road G12 0XH Glasgow Jb Russell House Lanarkshire Scotland	Scotland	British	1956-4	Director Of Finance	126401830001
HALL, John Martin Carolside Cottage TD4 6AL Earlston Berwickshire	Apr 17, 2009	Jun 30, 2011	Director	Carolside Cottage TD4 6AL Earlston Berwickshire	Scotland	British	1948-3	Director	85371420002
HOUSTON, James 2 Melginch Steadings Balbeggie PH1 6HJ Perth	Apr 03, 2006	Jun 07, 2006	Director	2 Melginch Steadings Balbeggie PH1 6HJ Perth	Scotland	British	1951-4	University Administrator	103084780001
MACDONALD, Laura Elizabeth Anne 22/2 Summerside Place EH6 4NZ Edinburgh Midlothian	Apr 03, 2006	Apr 13, 2006	Director	22/2 Summerside Place EH6 4NZ Edinburgh Midlothian		British	1966-6	Commercialisation & Business M	112687480001
MACLEOD, Alison Murray, Professor 43 Forest Road AB15 4BY Aberdeen Aberdeenshire	Apr 03, 2006	May 11, 2006	Director	43 Forest Road AB15 4BY Aberdeen Aberdeenshire		British	1950-7	Research & Development	113387280001
MASSON, Colin James c/o C/O Tayside Nhs Board Ninewells Campus DD1 9SY Dundee Ninewells Hospital & Medical School Scotland	Feb 01, 2011	Jun 28, 2013	Director	c/o C/O Tayside Nhs Board Ninewells Campus DD1 9SY Dundee Ninewells Hospital & Medical School Scotland	Scotland	British	1952-6	Director Of Finance - Delivery Unit	157857960001
MASSON, Colin James 5 Glamis Gardens KY11 9TD Dalgety Bay Fife	Apr 03, 2006	May 08, 2006	Director	5 Glamis Gardens KY11 9TD Dalgety Bay Fife	Scotland	British	1952-6	Finance Director	157857960001
MATHESON, John Alexander 38 Netherby Road EH5 3LX Edinburgh Midlothian	Apr 03, 2006	Mar 20, 2007	Director	38 Netherby Road EH5 3LX Edinburgh Midlothian	Scotland	British	1955-6	Director Of Finance	66781480001
MCGEOUGH, Brian Christopher 30 Brodie Park Crescent PA2 6EU Paisley Renfrewshire	Apr 03, 2006	Oct 27, 2006	Director	30 Brodie Park Crescent PA2 6EU Paisley Renfrewshire		British	1963-4	Business Developement	112687030001
PATERSON, Graham c/o University Of Glasgow The Square University Avenue G12 8QQ Glasgow 13 Lanarkshire Scotland	Oct 27, 2006	Dec 31, 2010	Director	c/o University Of Glasgow The Square University Avenue G12 8QQ Glasgow 13 Lanarkshire Scotland	Scotland	British	1951-6	Director	27226290002
PAUL, Nigel Anthony Lewis c/o University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian United Kingdom	Apr 13, 2006	Aug 31, 2014	Director	c/o University Of Edinburgh 9-16 Chambers Street EH1 1HT Edinburgh Charles Stewart House Lothian United Kingdom	United Kingdom	British	1953-11	Director Of Corporate Services	93115070002
PERRY, John Scott 150 Broomielaw Atlantic Quay G2 8LU Glasgow Lanarkshire	Feb 20, 2007	Apr 17, 2009	Director	150 Broomielaw Atlantic Quay G2 8LU Glasgow Lanarkshire		British/Usa	1954-11	Chief Executive	120686870001
SWAINSON, Charles Patrick, Professor 33 Granby Road EH16 5NP Edinburgh Midlothian	Dec 01, 2006	Jan 31, 2010	Director	33 Granby Road EH16 5NP Edinburgh Midlothian	Scotland	British	1948-5	Doctor	63437980001
WELLS, William James, Professor c/o Nhs Tayside Kings Cross Hospital Clepington Road DD3 8EA Dundee Nhs Tayside Board Office Scotland	May 07, 2006	Jan 31, 2011	Director	c/o Nhs Tayside Kings Cross Hospital Clepington Road DD3 8EA Dundee Nhs Tayside Board Office Scotland	Scotland	British	1951-10	Chief Executive - Nhs Board	159356160001

View Detailed Information on Officers and People with Significant Control

Does TMRI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 01, 2009 Delivered On Sep 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Scottish Enterprise
	Transactions Sep 03, 2009Registration of a charge (410) Aug 18, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 03, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Apr 05, 2006Registration of a charge (410) Apr 08, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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