TMS HOLDINGS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameTMS HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397613
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TMS HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Jan 28, 2026 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2026Replaced A replacement CS01 was registered on 18/02/2026.

    Termination of appointment of Thomas Henry Mckeown as a director on Feb 03, 2026

    1 pagesTM01

    Registration of charge SC3976130007, created on Oct 29, 2025

    8 pagesMR01

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Termination of appointment of May Mckeown as a director on Aug 22, 2025

    1 pagesTM01

    Registration of charge SC3976130005, created on Apr 01, 2025

    15 pagesMR01

    Registration of charge SC3976130006, created on Apr 04, 2025

    6 pagesMR01

    Satisfaction of charge SC3976130004 in full

    1 pagesMR04

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Change of details for Mr Stewart Mckeown as a person with significant control on Jan 21, 2021

    2 pagesPSC04

    Cessation of Thomas Henry Mckeown as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Cessation of May Mckeown as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2021 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    30 pagesMA

    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