| Company Name | TMSI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458268 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Stewart McKeown |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Thomas Henry McKeown |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Jason Spence |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2013(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stewart Mckeown 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Henry Mckeown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,617 |
| Cash | £67,876 |
| Current Liabilities | £221,798 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 July 2018 | Termination of appointment of Jason Spence as a director on 6 July 2018 (1 page) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (5 pages) |
| 26 January 2018 | Resolutions
|
| 26 January 2018 | Change of share class name or designation (2 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 16 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 October 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 24 October 2014 | Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 November 2013 | Appointment of Jason Spence as a director (3 pages) |
| 4 November 2013 | Appointment of Jason Spence as a director (3 pages) |
| 18 September 2013 | Director's details changed for Mr Stewart Mckeown on 11 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Stewart Mckeown on 11 September 2013 (2 pages) |
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|
| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
|