TMS HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | TMS HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397613 |
| 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 HOLDINGS (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TMS HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMS HOLDINGS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TMS HOLDINGS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for TMS HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of May Mckeown as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC3976130005, created on Apr 01, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC3976130006, created on Apr 04, 2025 | 6 pages | MR01 | ||||||||||
Satisfaction of charge SC3976130004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Change of details for Mr Stewart Mckeown as a person with significant control on Jan 21, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Thomas Henry Mckeown as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of May Mckeown as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of TMS HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Stewart | Director | 1 Golf Road G76 7HU Glasgow Radleigh House United Kingdom | United Kingdom | British | None | 74569370001 | ||||||||
| MCKEOWN, Thomas Henry | Director | 1 Golf Road G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | None | 74569100001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159339820001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCKEOWN, May | Director | 1 Golf Road G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | None | 74569150001 |
Who are the persons with significant control of TMS HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Henry Mckeown | Jan 19, 2018 | 1 Golf Road G76 7HU Glasgow Radleigh House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs May Mckeown | Jan 19, 2018 | 1 Golf Road G76 7HU Glasgow Radleigh House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stewart Mckeown | Apr 06, 2016 | 1 Golf Road G76 7HU Glasgow Radleigh House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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