| Company Name | TCM (LSS) Limited |
|---|---|
| Director | James Scott Cowper |
| Company Status | Active |
| Company Number | SC423548 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Previous Name | Transform: Change Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr James Scott Cowper |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3, 19 Torwood Crescent Edinburgh EH12 9GL Scotland |
| Director Name | Audrey Jane Cowper |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 26 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,308 |
| Cash | £15,679 |
| Current Liabilities | £9,198 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Cessation of Audrey Jane Cowper as a person with significant control on 26 July 2022 (1 page) |
| 7 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 28 July 2022 | Termination of appointment of Audrey Jane Cowper as a director on 26 July 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 27 January 2017 | Director's details changed for Mr James Scott Cowper on 21 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Audrey Jane Cowper on 21 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Audrey Jane Cowper on 21 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Mr James Scott Cowper on 21 January 2017 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 August 2015 | Company name changed transform: change management LIMITED\certificate issued on 10/08/15
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| 10 August 2015 | Company name changed transform: change management LIMITED\certificate issued on 10/08/15
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| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 15 August 2013 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 15 August 2013 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Registered office address changed from 119 Restenneth Drive Forfar Angus DD8 2DB United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 119 Restenneth Drive Forfar Angus DD8 2DB United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Appointment of Audrey Jane Cowper as a director (2 pages) |
| 17 May 2012 | Appointment of Audrey Jane Cowper as a director (2 pages) |
| 8 May 2012 | Incorporation
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| 8 May 2012 | Incorporation
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