TMRI Limited

Company Name	TMRI Limited
Company Status	Dissolved
Company Number	SC298414
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (closed 28 February 2017)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Kings College Regent Walk Aberdeen Aberdeenshire AB24 3FX Scotland

Director Name	Mr Alan Sharp
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(2 months after company formation)
Appointment Duration	10 years, 9 months (closed 28 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Woodend Hospital Westholme Aberdeen Aberdeenshire AB15 6LS Scotland

Director Name	Mr Graham Hamilton McKee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(3 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 February 2017)
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	11 Perth Road Nethergate Dundee DD1 4HN Scotland

Secretary Name	Mr Graham Paterson
Nationality	British
Status	Closed
Appointed	27 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Director Name	Prof David Ernest Newby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	7 years (closed 28 February 2017)
Role	Doctor/Professor
Country of Residence	Scotland
Correspondence Address	Chancellor's Building, 49 Little France Crescent Edinburgh Lothian EH16 4SB Scotland

Director Name	Prof Steven Peter Beaumont
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 February 2017)
Role	Vice Principal - Emeritus
Country of Residence	United Kingdom
Correspondence Address	C/O Quantic Innovation Space James Watt South University Avenue, University Of Glasgow Glasgow G12 8QQ Scotland

Director Name	Mrs Julia Mary Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 February 2017)
Role	Foresighting Director, Scottish Enterprise
Country of Residence	Scotland
Correspondence Address	50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Dr Janet Marjorie Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Economic Development
Country of Residence	Scotland
Correspondence Address	33 South Avenue Paisley Renfrewshire PA2 7SG Scotland

Director Name	Brian Cowan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2008)
Role	Medical Director
Country of Residence	Scotland
Correspondence Address	4/2 5 Jackson Place Canniesburn Glasgow G61 1RY Scotland

Director Name	Mr John Alexander Matheson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2007)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	38 Netherby Road Edinburgh Midlothian EH5 3LX Scotland

Director Name	James Houston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 07 June 2006)
Role	University Administrator
Country of Residence	Scotland
Correspondence Address	2 Melginch Steadings Balbeggie Perth PH1 6HJ Scotland

Director Name	Laura Elizabeth Anne MacDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 13 April 2006)
Role	Commercialisation & Business M
Correspondence Address	22/2 Summerside Place Edinburgh Midlothian EH6 4NZ Scotland

Director Name	Prof Alison Murray Macleod
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2006)
Role	Research & Development
Correspondence Address	43 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Director Name	Mr Colin James Masson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 08 May 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Glamis Gardens Dalgety Bay Fife KY11 9TD Scotland

Director Name	Brian Christopher McGeough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 October 2006)
Role	Business Developement
Correspondence Address	30 Brodie Park Crescent Paisley Renfrewshire PA2 6EU Scotland

Secretary Name	Dr Janet Marjorie Brown
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 January 2007)
Role	Economic Development
Country of Residence	Scotland
Correspondence Address	33 South Avenue Paisley Renfrewshire PA2 7SG Scotland

Director Name	Mr Nigel Anthony Lewis Paul
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2014)
Role	Director Of Corporate Services
Country of Residence	United Kingdom
Correspondence Address	Charles Stewart House 9-16 Chambers Street Edinburgh Lothian EH1 1HT Scotland

Director Name	Prof William James Wells
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2011)
Role	Chief Executive - NHS Board
Country of Residence	Scotland
Correspondence Address	Nhs Tayside Board Office Kings Cross Hospital Clepington Road Dundee DD3 8EA Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland

Director Name	Prof Charles Patrick Swainson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2010)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	33 Granby Road Edinburgh Midlothian EH16 5NP Scotland

Director Name	John Scott Perry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	20 February 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2009)
Role	Chief Executive
Correspondence Address	150 Broomielaw Atlantic Quay Glasgow Lanarkshire G2 8LU Scotland

Director Name	Mr David Douglas Griffin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Jb Russell House Gartnavel Royal Hospital 1055 Great Western Road Glasgow Lanarkshire G12 0XH Scotland

Director Name	Mr John Martin Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carolside Cottage Earlston Berwickshire TD4 6AL Scotland

Director Name	Mrs Rhona Stoddart Allison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2011)
Role	Senior Director, Life Sciences
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Colin James Masson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2013)
Role	Director Of Finance - Delivery Unit
Country of Residence	Scotland
Correspondence Address	Ninewells Hospital & Medical School Ninewells Camp Dundee DD1 9SY Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ET Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	G U Holdings LTD 11.11% Ordinary
1000 at £1	Grampian Health Board 11.11% Ordinary
1000 at £1	Greater Glasgow Health Board 11.11% Ordinary
1000 at £1	Lothian Health Board 11.11% Ordinary
1000 at £1	Scottish Enterprise 11.11% Ordinary
1000 at £1	Tayside Health Board 11.11% Ordinary
1000 at £1	University Court Of The University Of Aberdeen 11.11% Ordinary
1000 at £1	University Court Of The University Of Dundee 11.11% Ordinary
1000 at £1	University Court Of The University Of Edinburgh 11.11% Ordinary

Financials

Year	2014
Turnover	£21,927
Net Worth	£9,000
Cash	£42,249
Current Liabilities	£36,334

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

1 September 2009	Delivered on: 3 September 2009 Satisfied on: 18 August 2015 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 April 2006	Delivered on: 5 April 2006 Satisfied on: 8 April 2011 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (4 pages)
1 December 2016	Application to strike the company off the register (4 pages)
12 October 2016	Full accounts made up to 30 June 2016 (15 pages)
12 October 2016	Full accounts made up to 30 June 2016 (15 pages)
4 April 2016	Director's details changed for Professor Steven Peter Beaumont on 1 March 2016 (2 pages)
4 April 2016	Director's details changed for Professor Steven Peter Beaumont on 1 March 2016 (2 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9,000 (10 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9,000 (10 pages)
29 March 2016	Director's details changed for Mr Graham Hamilton Mckee on 24 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Graham Hamilton Mckee on 24 March 2016 (2 pages)
24 March 2016	Director's details changed (2 pages)
24 March 2016	Director's details changed (2 pages)
21 December 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
21 December 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
18 August 2015	Satisfaction of charge 2 in full (4 pages)
18 August 2015	Satisfaction of charge 2 in full (4 pages)
10 August 2015	Full accounts made up to 31 March 2015 (12 pages)
10 August 2015	Full accounts made up to 31 March 2015 (12 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (10 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (10 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (10 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Full accounts made up to 31 March 2014 (12 pages)
4 September 2014	Termination of appointment of a director (1 page)
4 September 2014	Termination of appointment of a director (1 page)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 9,000 (11 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 9,000 (11 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 9,000 (11 pages)
7 November 2013	Full accounts made up to 31 March 2013 (15 pages)
7 November 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Termination of appointment of Colin Masson as a director (1 page)
2 July 2013	Termination of appointment of Colin Masson as a director (1 page)
11 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (12 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (12 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (12 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 July 2011	Termination of appointment of David Griffin as a director (1 page)
29 July 2011	Termination of appointment of David Griffin as a director (1 page)
7 July 2011	Termination of appointment of a director (1 page)
7 July 2011	Termination of appointment of a director (1 page)
6 May 2011	Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from No 13 the Square University Avenue Glasgow G12 8QQ on 6 May 2011 (1 page)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 April 2011	Director's details changed for Mr David Douglas Griffin on 7 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Douglas Griffin on 7 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Douglas Griffin on 7 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Colin James Masson on 7 March 2011 (2 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Director's details changed for Professor Peter Steven Beaumont on 21 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr Colin James Masson on 7 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Colin James Masson on 7 March 2011 (2 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Director's details changed for Professor Peter Steven Beaumont on 21 January 2011 (2 pages)
17 February 2011	Termination of appointment of Rhona Allison as a director (1 page)
17 February 2011	Termination of appointment of William Wells as a director (1 page)
17 February 2011	Appointment of Mrs Julia Mary Brown as a director (2 pages)
17 February 2011	Appointment of Mr Colin James Masson as a director (2 pages)
17 February 2011	Appointment of Mr Colin James Masson as a director (2 pages)
17 February 2011	Termination of appointment of William Wells as a director (1 page)
17 February 2011	Appointment of Mrs Julia Mary Brown as a director (2 pages)
17 February 2011	Termination of appointment of Rhona Allison as a director (1 page)
19 January 2011	Appointment of Professor Peter Steven Beaumont as a director (2 pages)
19 January 2011	Appointment of Professor Peter Steven Beaumont as a director (2 pages)
10 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
10 January 2011	Termination of appointment of Graham Paterson as a director (1 page)
25 June 2010	Full accounts made up to 31 March 2010 (19 pages)
25 June 2010	Full accounts made up to 31 March 2010 (19 pages)
9 April 2010	Director's details changed for Graham Hamilton Mckee on 8 March 2010 (2 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
9 April 2010	Director's details changed for Graham Hamilton Mckee on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Rhona Allison on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Alan Sharp on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Professor William James Wells on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Douglas Griffin on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Rhona Allison on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Graham Paterson on 8 March 2010 (2 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
9 April 2010	Director's details changed for Graham Paterson on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Professor William James Wells on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Dr Elizabeth-Ann Simpson Rattray on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Dr Elizabeth-Ann Simpson Rattray on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Alan Sharp on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Graham Hamilton Mckee on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Graham Paterson on 8 March 2010 (2 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
9 April 2010	Director's details changed for Dr Elizabeth-Ann Simpson Rattray on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Rhona Allison on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Nigel Anthony Lewis Paul on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Alan Sharp on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Professor William James Wells on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Douglas Griffin on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Nigel Anthony Lewis Paul on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Nigel Anthony Lewis Paul on 8 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Douglas Griffin on 8 March 2010 (2 pages)
6 April 2010	Appointment of Professor David Ernest Newby as a director (2 pages)
6 April 2010	Appointment of Professor David Ernest Newby as a director (2 pages)
2 April 2010	Termination of appointment of Charles Swainson as a director (1 page)
2 April 2010	Termination of appointment of Charles Swainson as a director (1 page)
16 October 2009	Director's details changed for Graham Paterson on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Nigel Anthony Lewis Paul on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Graham Paterson on 13 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Nigel Anthony Lewis Paul on 13 October 2009 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 August 2009	Full accounts made up to 31 March 2009 (16 pages)
12 August 2009	Full accounts made up to 31 March 2009 (16 pages)
22 June 2009	Director appointed mrs rhona allison (1 page)
22 June 2009	Director appointed mrs rhona allison (1 page)
23 April 2009	Appointment terminated director john perry (1 page)
23 April 2009	Director appointed dr john hall (2 pages)
23 April 2009	Director appointed dr john hall (2 pages)
23 April 2009	Appointment terminated director john perry (1 page)
25 March 2009	Return made up to 08/03/09; full list of members (8 pages)
25 March 2009	Return made up to 08/03/09; full list of members (8 pages)
18 March 2009	Director appointed mr david douglas griffin (2 pages)
18 March 2009	Director appointed mr david douglas griffin (2 pages)
5 January 2009	Appointment terminated director brian cowan (1 page)
5 January 2009	Appointment terminated director brian cowan (1 page)
9 December 2008	Accounts for a small company made up to 31 March 2008 (3 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (3 pages)
23 September 2008	Director's change of particulars / nigel paul / 05/09/2008 (1 page)
23 September 2008	Director's change of particulars / nigel paul / 05/09/2008 (1 page)
28 March 2008	Return made up to 08/03/08; full list of members (8 pages)
28 March 2008	Director's change of particulars / brian cowan / 16/06/2007 (1 page)
28 March 2008	Return made up to 08/03/08; full list of members (8 pages)
28 March 2008	Director's change of particulars / brian cowan / 16/06/2007 (1 page)
9 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
4 May 2007	Return made up to 08/03/07; full list of members; amend (17 pages)
4 May 2007	Return made up to 08/03/07; full list of members; amend (17 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Return made up to 08/03/07; full list of members (5 pages)
3 April 2007	Return made up to 08/03/07; full list of members (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (8 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (8 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: atlantic quay 150 broomielaw glasgow lanarkshire G2 8LU (1 page)
22 December 2006	Registered office changed on 22/12/06 from: atlantic quay 150 broomielaw glasgow lanarkshire G2 8LU (1 page)
21 December 2006	New director appointed (8 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (8 pages)
21 December 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
1 June 2006	Nc inc already adjusted 03/04/06 (1 page)
1 June 2006	Nc inc already adjusted 03/04/06 (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2006	Ad 31/03/06--------- Â£ si 8999@1=8999 Â£ ic 1/9000 (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: c/o shepherd + wedderburn 155 st vincent street glasgow G2 5NR (1 page)
5 April 2006	Partic of mort/charge * (4 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2006	Ad 31/03/06--------- Â£ si 8999@1=8999 Â£ ic 1/9000 (3 pages)
5 April 2006	Partic of mort/charge * (4 pages)
5 April 2006	Registered office changed on 05/04/06 from: c/o shepherd + wedderburn 155 st vincent street glasgow G2 5NR (1 page)
16 March 2006	Memorandum and Articles of Association (4 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Memorandum and Articles of Association (4 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2006	Incorporation (21 pages)
8 March 2006	Incorporation (21 pages)

TMRI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland