| Company Name | TBM Quality Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229528 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Burns Martin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Quality Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Doonview Gardens Ayr Ayrshire KA7 4HZ Scotland |
| Secretary Name | Agnes Cameron Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Doonview Gardens Ayr Ayrshire KA7 4HZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01292 443643 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 6 Doonview Gardens Doonfoot Ayr Ayrshire KA7 4HZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 5 at £1 | Thomas Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,598 |
| Cash | £2,792 |
| Current Liabilities | £10,194 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 24 August 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 June 2013 | Termination of appointment of Agnes Martin as a secretary (1 page) |
| 19 June 2013 | Termination of appointment of Agnes Martin as a secretary (1 page) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Ad 01/04/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 10 April 2008 | Ad 01/04/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 7 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 March 2003 | Return made up to 22/03/03; full list of members
|
| 22 March 2003 | Return made up to 22/03/03; full list of members
|
| 17 September 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 5 bathurst drive alloway ayr ayrshire KA7 4QN (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 5 bathurst drive alloway ayr ayrshire KA7 4QN (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Incorporation (15 pages) |
| 22 March 2002 | Incorporation (15 pages) |