Company NameTM Consulting (UK) Limited
DirectorThomas McMahon
Company StatusActive
Company NumberSC380390
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Thomas McMahon
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Hartington Road
Aberdeen
AB10 6XT
Scotland

Location

Registered Address19 Hartington Road
Aberdeen
AB10 6XT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2013
Net Worth£43,489
Cash£54,173
Current Liabilities£38,769

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 August 2023 (7 months, 4 weeks ago)
Next Return Due8 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020Director's details changed for Mr Thomas Mcmahon on 18 August 2019 (2 pages)
25 August 2020Confirmation statement made on 25 August 2020 with updates (4 pages)
17 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
18 August 2019Director's details changed for Mr Thomas Mcmahon on 18 August 2019 (2 pages)
18 August 2019Registered office address changed from Auchernach Cottage Bellabeg Strathdon Aberdeenshire AB36 8UJ to 19 Hartington Road Aberdeen AB10 6XT on 18 August 2019 (1 page)
18 August 2019Change of details for Mr Thomas Mcmahon as a person with significant control on 18 August 2019 (2 pages)
17 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
26 November 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 November 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
(3 pages)
23 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
(3 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
(3 pages)
29 June 2015Statement of capital following an allotment of shares on 18 October 2014
  • GBP 4
(3 pages)
29 June 2015Statement of capital following an allotment of shares on 18 October 2014
  • GBP 4
(3 pages)
29 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
23 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
17 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
3 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)