Company NameTMFM Limited
Company StatusDissolved
Company NumberSC251583
CategoryPrivate Limited Company
Incorporation Date23 June 2003(20 years, 10 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameTony Milne
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2003(same day as company formation)
RoleSustainable Change Management Consultant02/08/2011
Country of ResidenceScotland
Correspondence Address2 Carsemeadow
Quarriers Village
Bridge Of Weir
Inverclyde
PA11 3SX
Scotland
Secretary NameTony Milne
NationalityBritish
StatusClosed
Appointed23 June 2003(same day as company formation)
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence Address14 School House
Quarriers Village
Bridge Of Weir
Inverclyde
PA11 3NQ
Scotland
Director NameDr Lesley Helen Milne
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address2 Carsemeadow
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland

Location

Registered Address2 Carsemeadow
Quarrier's Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

1 at £1Lesley Milne
50.00%
Ordinary
1 at £1Tony Milne
50.00%
Ordinary

Financials

Year2014
Net Worth£9,842
Cash£23,898
Current Liabilities£22,442

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
12 April 2015Secretary's details changed for Tony Milne on 1 January 2015 (1 page)
12 April 2015Secretary's details changed for Tony Milne on 1 January 2015 (1 page)
12 April 2015Secretary's details changed for Tony Milne on 1 January 2015 (1 page)
12 April 2015Termination of appointment of Lesley Helen Milne as a director on 31 January 2015 (1 page)
12 April 2015Termination of appointment of Lesley Helen Milne as a director on 31 January 2015 (1 page)
30 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
(5 pages)
30 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
(5 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 2
(5 pages)
28 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 2
(5 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 August 2011Director's details changed for Tony Milne on 2 August 2011 (2 pages)
2 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
2 August 2011Registered office address changed from Suite 5 98 Woodlands Road Glasgow G3 6HB on 2 August 2011 (1 page)
2 August 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
2 August 2011Director's details changed for Tony Milne on 2 August 2011 (2 pages)
2 August 2011Director's details changed for Tony Milne on 2 August 2011 (2 pages)
2 August 2011Registered office address changed from Suite 5 98 Woodlands Road Glasgow G3 6HB on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Suite 5 98 Woodlands Road Glasgow G3 6HB on 2 August 2011 (1 page)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009Return made up to 23/06/09; full list of members (4 pages)
17 July 2009Return made up to 23/06/09; full list of members (4 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 July 2008Return made up to 23/06/08; full list of members (4 pages)
24 July 2008Return made up to 23/06/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 July 2007Return made up to 23/06/07; full list of members (2 pages)
10 July 2007Return made up to 23/06/07; full list of members (2 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 July 2006Director's particulars changed (1 page)
3 July 2006Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006Director's particulars changed (1 page)
3 July 2006Return made up to 23/06/06; full list of members (2 pages)
3 July 2006Return made up to 23/06/06; full list of members (2 pages)
20 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 September 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 September 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 July 2005Return made up to 23/06/05; full list of members (2 pages)
11 July 2005Return made up to 23/06/05; full list of members (2 pages)
7 September 2004Return made up to 23/06/04; full list of members (7 pages)
7 September 2004Return made up to 23/06/04; full list of members (7 pages)
23 June 2003Incorporation (13 pages)
23 June 2003Incorporation (13 pages)