TIS MANUFACTURING LIMITED
BURNREID 102 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC225755
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 28 February 2017 GBP 900 ; Purchase of own shares.; Full accounts made up to 30 June 2016. The most likely internet sites of TIS MANUFACTURING LIMITED are www.tismanufacturing.co.uk, and www.tis-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Manufacturing Limited is a Private Limited Company. The company registration number is SC225755. Tis Manufacturing Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Tis Manufacturing 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 BURNETT & REID has been resigned. Director MATHESON, Angus Macrae has been resigned. The company operates in "Manufacture of other special-purpose machinery 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: 16 May 2002
63 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 28 November 2001
Director
MATHESON, Angus Macrae
Resigned: 18 June 2002
Appointed Date: 28 November 2001
74 years old

Persons With Significant Control

Mr Norman Forrest
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Russell Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIS MANUFACTURING LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 900
20 Mar 2017
Purchase of own shares.
07 Mar 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Mar 2016
Full accounts made up to 30 June 2015
...
... and 47 more events
13 Nov 2002
Ad 29/07/02--------- £ si 79@1=79 £ ic 1/80
10 Jul 2002
Director resigned
10 Jul 2002
New director appointed
16 May 2002
Company name changed burnreid 102 LIMITED\certificate issued on 16/05/02
28 Nov 2001
Incorporation

TIS MANUFACTURING LIMITED Charges

4 April 2007
Standard security
Delivered: 12 April 2007
Status: Satisfied on 20 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.33 acre industrial site at kirkhill place, dyce, aberdeen…
15 August 2006
Floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 June 2004
Bond & floating charge
Delivered: 9 June 2004
Status: Satisfied on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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