TJS INTERNATIONAL RESOURCES LTD

TJS INTERNATIONAL RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTJS INTERNATIONAL RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323430
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TJS INTERNATIONAL RESOURCES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TJS INTERNATIONAL RESOURCES LTD located?

    Registered Office Address
    Hygge At The Howe
    Oldmeldrum
    AB51 0BP Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJS INTERNATIONAL RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for TJS INTERNATIONAL RESOURCES LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for TJS INTERNATIONAL RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Howe of Blair Oldmeldrum AB51 0BP to Hygge at the Howe Oldmeldrum Inverurie Aberdeenshire AB51 0BP on Nov 19, 2024

    1 pagesAD01

    Change of details for Mrs Tracey Jayne Little as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Director's details changed for Mrs Tracey Jayne Little on Nov 15, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    4 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    4 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    4 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Change of details for Miss Tracey Jayne Stuart as a person with significant control on Aug 24, 2018

    2 pagesPSC04

    Director's details changed for Ms Tracey Jayne Stuart on Aug 24, 2018

    2 pagesCH01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of TJS INTERNATIONAL RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Colin Charles
    Wellington Crag Barn
    Dolphinhame
    Lancaster
    Lancashire
    Secretary
    Wellington Crag Barn
    Dolphinhame
    Lancaster
    Lancashire
    BritishRetired Bank Manager121616130001
    LITTLE, Tracey Jayne
    Oldmeldrum
    AB51 0BP Inverurie
    Hygge At The Howe
    Aberdeenshire
    Scotland
    Director
    Oldmeldrum
    AB51 0BP Inverurie
    Hygge At The Howe
    Aberdeenshire
    Scotland
    ScotlandBritishConsultant56927530003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of TJS INTERNATIONAL RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Jayne Little
    Oldmeldrum
    AB51 0BP Inverurie
    Hygge At The Howe
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Oldmeldrum
    AB51 0BP Inverurie
    Hygge At The Howe
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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