TIS HYDRAULICS LIMITED
TECHNICAL INSPECTION SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC151682
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIS HYDRAULICS LIMITED are www.tishydraulics.co.uk, and www.tis-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tis Hydraulics Limited is a Private Limited Company. The company registration number is SC151682. Tis Hydraulics Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Tis Hydraulics Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. FORREST, Norman is a Director of the company. FORREST, Norman Russell is a Director of the company. Secretary HOBSON, Keith Sefton has been resigned. Secretary MURRAY, John Dawson has been resigned. Secretary BURNETT & REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
FORREST, Norman
Appointed Date: 25 May 2004
81 years old

Director
FORREST, Norman Russell
Appointed Date: 29 June 1994
63 years old

Resigned Directors

Secretary
HOBSON, Keith Sefton
Resigned: 25 April 1997
Appointed Date: 29 June 1994

Secretary
MURRAY, John Dawson
Resigned: 06 December 2002
Appointed Date: 25 April 1997

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 06 December 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994

TIS HYDRAULICS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200

10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
18 Jul 1994
Ad 14/07/94--------- £ si 98@1=98 £ ic 2/100

18 Jul 1994
Accounting reference date notified as 30/06

18 Jul 1994
Director resigned;new director appointed

18 Jul 1994
Secretary resigned;new secretary appointed

29 Jun 1994
Incorporation

TIS HYDRAULICS LIMITED Charges

3 June 2004
Bond & floating charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…