TMS (UK) LTD.
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC215018
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of TMS (UK) LTD. are www.tmsuk.co.uk, and www.tms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tms Uk Ltd is a Private Limited Company. The company registration number is SC215018. Tms Uk Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Tms Uk Ltd is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCKEOWN, Stewart is a Secretary of the company. MCKEOWN, May is a Director of the company. MCKEOWN, Stewart is a Director of the company. MCKEOWN, Thomas Henry is a Director of the company. MCSHANE, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCKEOWN, Stewart
Appointed Date: 23 January 2001
Director
MCKEOWN, May
Appointed Date: 23 January 2001
84 years old
Director
MCKEOWN, Stewart
Appointed Date: 23 January 2001
54 years old
Director
MCKEOWN, Thomas Henry
Appointed Date: 23 January 2001
84 years old
Director
MCSHANE, Lynn
Appointed Date: 21 December 2015
41 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Stewart Mckeown
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TMS (UK) LTD. Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Dec 2015
Appointment of Lynn Mcshane as a director on 21 December 2015
09 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 38 more events
26 Feb 2001
Registered office changed on 26/02/01 from: radleigh house 1 golf road clarkston glasgow G76 7HU
26 Feb 2001
Ad 23/01/01--------- £ si 98@1=98 £ ic 2/100
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation

TMS (UK) LTD. Charges

19 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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