Company NameTMS Kd Limited
DirectorPaul Kean
Company StatusActive
Company NumberSC417694
CategoryPrivate Limited Company
Incorporation Date22 February 2012(12 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Paul Kean
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Newhousemill Road
St Leonards
East Kilbride
G74 2LD
Scotland

Location

Registered Address1 Cambuslang Court
Cambuslang
Glasgow
Lanarkshire
G32 8FH
Scotland
ConstituencyGlasgow East
WardShettleston
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100k at £1Paul Kean
100.00%
Ordinary

Financials

Year2014
Net Worth£15,485
Cash£1,021
Current Liabilities£3,834

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
2 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
11 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
28 February 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
26 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
22 February 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
9 May 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
(3 pages)
29 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
(3 pages)
2 September 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 September 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100,000
(3 pages)
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100,000
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100,000
(3 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100,000
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)