| Company Name | TMS Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439112 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Martin Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | Scotland |
| Correspondence Address | R&A House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland |
| Secretary Name | Mrs Pauline Breslin |
|---|---|
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | R&A House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland |
Location
| Registered Address | R&A House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | East Garioch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 900 at £1000 | Terence Martin Smith 90.00% Ordinary |
|---|---|
| 100 at £1000 | Pauline Breslin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,332 |
| Current Liabilities | £14,375 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 19 December 2017 | Notification of Terence Martin Smith as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Notification of Terence Martin Smith as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 2 December 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 2 December 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 8 June 2015 | Registered office address changed from Tigh Na Tochail Skelmuir Mintlaw Peterhead Aberdeenshire AB42 5AB to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Terence Martin Smith on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Terence Martin Smith on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Terence Martin Smith on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Tigh Na Tochail Skelmuir Mintlaw Peterhead Aberdeenshire AB42 5AB to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Tigh Na Tochail Skelmuir Mintlaw Peterhead Aberdeenshire AB42 5AB to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 8 June 2015 (1 page) |
| 13 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 28 August 2014 | Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 December 2014 to 5 April 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|