Company NameTM&R Ltd
DirectorAnne-Marie Mann
Company StatusActive
Company NumberSC497012
CategoryPrivate Limited Company
Incorporation Date5 February 2015(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnne-Marie Mann
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(same day as company formation)
RoleResearch Student
Country of ResidenceUnited Kingdom
Correspondence Address12 Tuttle Close
Leuchars
St Andrews
Fife
KY16 0LH
Scotland
Director NameMiss Ella Robbins
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2015(same day as company formation)
RoleMarketing Manager
Country of ResidenceScotland
Correspondence AddressSouth Dron East Cottage
St Andrews
Fife
KY16 9YA
Scotland

Location

Registered Address23 Chandlers Lane
Dundee
DD1 3DH
Scotland
ConstituencyDundee East
WardMaryfield

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
28 November 2023Micro company accounts made up to 28 February 2023 (8 pages)
10 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (9 pages)
10 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 28 February 2021 (9 pages)
12 September 2021Registered office address changed from C/O Anne-Marie Mann 12 Tuttle Close Leuchars St. Andrews Fife KY16 0LH Scotland to 23 Chandlers Lane Dundee DD1 3DH on 12 September 2021 (1 page)
17 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 29 February 2020 (8 pages)
18 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
17 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
13 November 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
12 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 May 2016Registered office address changed from South Dron East Cottage St Andrews Fife KY16 9YA Scotland to C/O Anne-Marie Mann 12 Tuttle Close Leuchars St. Andrews Fife KY16 0LH on 9 May 2016 (1 page)
9 May 2016Termination of appointment of Ella Robbins as a director on 25 April 2016 (1 page)
9 May 2016Registered office address changed from South Dron East Cottage St Andrews Fife KY16 9YA Scotland to C/O Anne-Marie Mann 12 Tuttle Close Leuchars St. Andrews Fife KY16 0LH on 9 May 2016 (1 page)
9 May 2016Termination of appointment of Ella Robbins as a director on 25 April 2016 (1 page)
4 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
4 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 100
(27 pages)
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 100
(27 pages)