TLC HOUSING MAINTENANCE LIMITED
SIRIUS HOUSING GROUP LIMITED KIRKGATE HOMES LIMITED HMS (603) LIMITED

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Company number SC281104
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 74 HUNTLY STREET, ABERDEEN, AB10 1TD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 12/03/2017; Confirmation statement made on 12 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 22/03/2017 ; Appointment of Mr Mark Masson as a director on 25 January 2017. The most likely internet sites of TLC HOUSING MAINTENANCE LIMITED are www.tlchousingmaintenance.co.uk, and www.tlc-housing-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 5.1 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.Tlc Housing Maintenance Limited is a Private Limited Company. The company registration number is SC281104. Tlc Housing Maintenance Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Tlc Housing Maintenance Limited is 74 Huntly Street Aberdeen Ab10 1td. . MCNEIL, Malcolm is a Secretary of the company. BOYLE, Ursula Mary is a Director of the company. CLAPPERTON, Neil is a Director of the company. HALLIDAY, David Alexander is a Director of the company. KENNEDY, Peter Alexander is a Director of the company. MASSON, Mark is a Director of the company. Secretary MOAT, Alan James has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MCKIMMIE, William Alexander has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCNEIL, Malcolm
Appointed Date: 01 July 2010
Director
BOYLE, Ursula Mary
Appointed Date: 24 January 2017
69 years old
Director
CLAPPERTON, Neil
Appointed Date: 10 December 2013
63 years old
Director
HALLIDAY, David Alexander
Appointed Date: 24 January 2017
70 years old
Director
KENNEDY, Peter Alexander
Appointed Date: 24 January 2017
58 years old
Director
MASSON, Mark
Appointed Date: 25 January 2017
61 years old

Resigned Directors

Secretary
MOAT, Alan James
Resigned: 30 June 2010
Appointed Date: 16 November 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 04 March 2005
Director
MCKIMMIE, William Alexander
Resigned: 10 December 2013
Appointed Date: 16 November 2005
85 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 04 March 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 04 March 2005

TLC HOUSING MAINTENANCE LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 12/03/2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 22/03/2017
25 Jan 2017
Appointment of Mr Mark Masson as a director on 25 January 2017
25 Jan 2017
Appointment of Mrs Ursula Mary Boyle as a director on 24 January 2017
25 Jan 2017
Appointment of Mr David Alexander Halliday as a director on 24 January 2017
...
... and 39 more events
22 Aug 2005
Company name changed hms (603) LIMITED\certificate issued on 22/08/05
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Incorporation

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