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TMS HOLDINGS (SCOTLAND) LIMITED
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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

    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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA
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    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