TM COMPANY SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC127819
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Second filing of Confirmation Statement dated 01/10/2016; Confirmation statement made on 1 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TM COMPANY SERVICES LIMITED are www.tmcompanyservices.co.uk, and www.tm-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Tm Company Services Limited is a Private Limited Company. The company registration number is SC127819. Tm Company Services Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Tm Company Services Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BLAIN, Andrew John is a Director of the company. GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. HOLMES, Malcolm Brian is a Director of the company. Secretary DUNSIRE, David Ness has been resigned. Director ABRAM, Henry Charles has been resigned. Director ANDERSON, David Souter has been resigned. Director ATHANAS, Christopher Nicholas has been resigned. Director BEAUMONT, Lynn Jennifer has been resigned. Director BELL, John Robin Sinclair has been resigned. Director BIGGAR, John Morrison Hay has been resigned. Director BOTHWELL, Andrew James Ferguson has been resigned. Director BRAILSFORD, Elaine Nicola has been resigned. Director BRASH, Donald Granger has been resigned. Director BROWN, William has been resigned. Director BURNSIDE, Graham Mathieson has been resigned. Director BURROW, Alistair Stewart has been resigned. Director CAMPBELL, Ross Donald has been resigned. Director CARTER, Paul Barry has been resigned. Director COLLISTON, Stephen David has been resigned. Director CUNNINGHAM, John Gordon has been resigned. Director DOBIE, Robert Latta has been resigned. Director DUNSIRE, David Ness has been resigned. Director FERRIE, Joyce has been resigned. Director FINDLAY, Richard Martin has been resigned. Director FULTON, John David Orchard has been resigned. Director GARDINER, John has been resigned. Director GRAHAM, Colin William has been resigned. Director HUMPHREYS, Stephen George has been resigned. Director JAMES, Caroline Sanderson has been resigned. Director KING, Neil Forbes has been resigned. Director LEITCH, Christopher has been resigned. Director LINDGREN, Susan Margaret has been resigned. Director MACLENNAN, Roderick Martin has been resigned. Director MCEWEN, Alexander Charles has been resigned. Director MCFADYEN, Susan Lea has been resigned. Director MCINTYRE, Angus Buick has been resigned. Director MCLETCHIE, David William has been resigned. Director MCPAKE, Ian Alan Herbert has been resigned. Director MISSELBROOK, Peter has been resigned. Director MOFFAT, Douglas William John has been resigned. Director MORTON, Margaret Fife Parker has been resigned. Director PATERSON, Peter has been resigned. Director PATRICK, Hamish Andrew has been resigned. Director PEACOCK, Alasdair Graham has been resigned. Director PRESTIGE, Gordon Henry Neville has been resigned. Director RYDEN, Peter Antony has been resigned. Director SIMMONS, William Graeme has been resigned. Director SIMPSON, Michael John Russell has been resigned. Director SMITH, Martin Howard Thurston has been resigned. Director STEPHEN, Bruce has been resigned. Director THORNTON, Anne Susan Mcintyre has been resigned. Director TODD, Elaine Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLAIN, Andrew John
Appointed Date: 11 November 2014
59 years old
Director
GIBB, Stephen John, Mr
Appointed Date: 11 November 2014
61 years old
Director
HALLY, Paul William
Appointed Date: 11 November 2014
66 years old
Director
HOLMES, Malcolm Brian
Appointed Date: 01 July 2002
57 years old

Resigned Directors

Secretary
DUNSIRE, David Ness
Resigned: 11 November 2014
Appointed Date: 08 October 1990
Director
ABRAM, Henry Charles
Resigned: 30 September 2008
Appointed Date: 12 October 1990
74 years old
Director
ANDERSON, David Souter
Resigned: 01 November 2004
Appointed Date: 12 October 1990
76 years old
Director
ATHANAS, Christopher Nicholas
Resigned: 01 November 2004
Appointed Date: 28 October 1996
84 years old
Director
BEAUMONT, Lynn Jennifer
Resigned: 11 November 2014
Appointed Date: 01 January 2000
57 years old
Director
BELL, John Robin Sinclair
Resigned: 29 August 1994
Appointed Date: 12 October 1990
92 years old
Director
BIGGAR, John Morrison Hay
Resigned: 01 November 2004
Appointed Date: 14 November 1991
74 years old
Director
BOTHWELL, Andrew James Ferguson
Resigned: 01 November 2004
Appointed Date: 14 November 1991
64 years old
Director
BRAILSFORD, Elaine Nicola
Resigned: 01 November 2004
Appointed Date: 12 October 1990
67 years old
Director
BRASH, Donald Granger
Resigned: 29 September 2011
Appointed Date: 04 December 1996
75 years old
Director
BROWN, William
Resigned: 29 October 1997
Appointed Date: 12 October 1990
93 years old
Director
BURNSIDE, Graham Mathieson
Resigned: 30 June 2014
Appointed Date: 12 October 1990
71 years old
Director
BURROW, Alistair Stewart
Resigned: 31 March 2012
Appointed Date: 04 September 2001
74 years old
Director
CAMPBELL, Ross Donald
Resigned: 23 June 2009
Appointed Date: 29 October 1997
60 years old
Director
CARTER, Paul Barry
Resigned: 30 March 2007
Appointed Date: 01 January 2000
59 years old
Director
COLLISTON, Stephen David
Resigned: 11 November 2014
Appointed Date: 01 November 2004
55 years old
Director
CUNNINGHAM, John Gordon
Resigned: 01 November 2004
Appointed Date: 12 October 1990
64 years old
Director
DOBIE, Robert Latta
Resigned: 01 November 2004
Appointed Date: 12 October 1990
70 years old
Director
DUNSIRE, David Ness
Resigned: 11 November 2014
Appointed Date: 08 October 1990
67 years old
Director
FERRIE, Joyce
Resigned: 01 November 2004
Appointed Date: 01 January 2003
66 years old
Director
FINDLAY, Richard Martin
Resigned: 31 March 2012
Appointed Date: 12 October 1990
73 years old
Director
FULTON, John David Orchard
Resigned: 01 November 2004
Appointed Date: 12 October 1990
72 years old
Director
GARDINER, John
Resigned: 30 April 2016
Appointed Date: 19 December 2005
69 years old
Director
GRAHAM, Colin William
Resigned: 29 October 1997
Appointed Date: 14 November 1991
63 years old
Director
HUMPHREYS, Stephen George
Resigned: 11 November 2014
Appointed Date: 27 April 2003
65 years old
Director
JAMES, Caroline Sanderson
Resigned: 01 November 2004
Appointed Date: 01 January 2000
57 years old
Director
KING, Neil Forbes
Resigned: 01 November 2004
Appointed Date: 29 October 1997
62 years old
Director
LEITCH, Christopher
Resigned: 11 November 2014
Appointed Date: 01 April 2012
55 years old
Director
LINDGREN, Susan Margaret
Resigned: 01 November 2004
Appointed Date: 29 October 1997
61 years old
Director
MACLENNAN, Roderick Martin
Resigned: 01 November 2004
Appointed Date: 12 October 1990
67 years old
Director
MCEWEN, Alexander Charles
Resigned: 11 April 2003
Appointed Date: 10 August 1999
69 years old
Director
MCFADYEN, Susan Lea
Resigned: 11 November 2014
Appointed Date: 01 April 2005
51 years old
Director
MCINTYRE, Angus Buick
Resigned: 01 November 2004
Appointed Date: 12 October 1990
75 years old
Director
MCLETCHIE, David William
Resigned: 01 November 2004
Appointed Date: 12 October 1990
73 years old
Director
MCPAKE, Ian Alan Herbert
Resigned: 30 September 2010
Appointed Date: 12 October 1990
77 years old
Director
MISSELBROOK, Peter
Resigned: 01 November 2004
Appointed Date: 28 October 1996
72 years old
Director
MOFFAT, Douglas William John
Resigned: 01 November 2004
Appointed Date: 12 October 1990
78 years old
Director
MORTON, Margaret Fife Parker
Resigned: 01 November 2004
Appointed Date: 01 January 2003
54 years old
Director
PATERSON, Peter
Resigned: 01 November 2004
Appointed Date: 02 May 2000
71 years old
Director
PATRICK, Hamish Andrew
Resigned: 01 November 2004
Appointed Date: 04 August 1992
63 years old
Director
PEACOCK, Alasdair Graham
Resigned: 01 May 1995
Appointed Date: 14 November 1991
63 years old
Director
PRESTIGE, Gordon Henry Neville
Resigned: 18 September 2009
Appointed Date: 01 July 1998
66 years old
Director
RYDEN, Peter Antony
Resigned: 01 November 2004
Appointed Date: 12 October 1990
69 years old
Director
SIMMONS, William Graeme
Resigned: 23 June 2009
Appointed Date: 12 October 1990
67 years old
Director
SIMPSON, Michael John Russell
Resigned: 01 November 2004
Appointed Date: 12 October 1990
84 years old
Director
SMITH, Martin Howard Thurston
Resigned: 31 January 2013
Appointed Date: 08 October 1990
74 years old
Director
STEPHEN, Bruce
Resigned: 28 March 2002
Appointed Date: 01 January 2000
55 years old
Director
THORNTON, Anne Susan Mcintyre
Resigned: 01 November 2004
Appointed Date: 12 October 1990
67 years old
Director
TODD, Elaine Margaret
Resigned: 01 November 2004
Appointed Date: 01 January 2000
59 years old

Persons With Significant Control

Shepherd & Wedderburn (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM COMPANY SERVICES LIMITED Events

15 Mar 2017
Second filing of Confirmation Statement dated 01/10/2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Termination of appointment of John Gardiner as a director on 30 April 2016
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 181 more events
07 Nov 1990
New director appointed
07 Nov 1990
New director appointed
07 Nov 1990
New director appointed
07 Nov 1990
New director appointed
08 Oct 1990
Incorporation

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