TMS OLDCO LIMITED

SC467482
SURVIVEX LIMITED KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE ABERDEEN AB21 0LQ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 6 Buy now
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2024 officers Appointment of director (Mr Martin Brett Boden) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Patrick Malcolm Mann Sinclair) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 14 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 28 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Jul 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Feb 2022 incorporation Memorandum Articles 23 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 resolution Resolution 3 Buy now
17 Dec 2021 mortgage Registration of a charge 72 Buy now
14 Dec 2021 mortgage Registration of a charge 18 Buy now
01 Oct 2021 resolution Resolution 4 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Apr 2021 resolution Resolution 3 Buy now
30 Mar 2021 officers Termination of appointment of director (Paul Malcolm Stonebanks) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 mortgage Registration of a charge 75 Buy now
12 Feb 2021 accounts Annual Accounts 16 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
12 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2021 mortgage Registration of a charge 18 Buy now
21 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Patrick Malcolm Mann Sinclair) 2 Buy now
26 Oct 2019 accounts Annual Accounts 15 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Mar 2019 auditors Auditors Resignation Company 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Sarah Lesley Richens) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Martin Somerville) 1 Buy now
16 Nov 2018 resolution Resolution 24 Buy now
16 Nov 2018 mortgage Registration of a charge 18 Buy now
16 Nov 2018 mortgage Registration of a charge 13 Buy now
12 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2018 officers Appointment of secretary (Miss Sarah Lesley Richens) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Christopher John Hardie) 1 Buy now
06 Nov 2018 officers Appointment of secretary (Mr Christopher John Hardie) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Margaret Bruce Green) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Martin Somerville) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Paul Stonebanks) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Kevin Nigel Franklin) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (George Green) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Andrew George Green) 1 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Christopher John Hardie) 1 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
27 Nov 2017 officers Change of particulars for director (Mr George Green) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mr Andrew George Green) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mrs Margaret Bruce Green) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 2 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
18 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Mar 2014 officers Appointment of secretary (Mr Christopher John Hardie) 2 Buy now
15 Jan 2014 incorporation Incorporation Company 24 Buy now