Tmcs1 Limited

General information

Name:

Tmcs1 Ltd

Office Address:

Crescent House Carnegie Campus KY11 8GR Dunfermline

Number: SC362950

Incorporation date: 2009-07-22

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

This firm referred to as Tmcs1 was registered on 22nd July 2009 as a Private Limited Company. The enterprise's registered office can be found at Dunfermline on Crescent House, Carnegie Campus. If you want to contact the business by post, its zip code is KY11 8GR. The official reg. no. for Tmcs1 Limited is SC362950. The enterprise's classified under the NACE and SIC code 22290 and has the NACE code: Manufacture of other plastic products. Tmcs1 Ltd filed its account information for the financial year up to 2020-07-31. The business most recent confirmation statement was released on 2021-07-22.

As for the limited company, all of director's assignments have so far been met by John C. who was arranged to perform management duties in 2009 in July. At least one secretary in this firm is a limited company: Ccw Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 July 2009

Address: Enterprise Way, Dunfermline, Fife, KY11 8GR, United Kingdom

Latest update: 11 September 2023

John C.

Role: Director

Appointed: 22 July 2009

Latest update: 11 September 2023

Role: Corporate Director

Appointed: 22 July 2009

Address: 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

Latest update: 11 September 2023

People with significant control

The companies with significant control over this firm are: Tilly Masterson Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Building, 12 - 13 St. Andrew Square, EH2 2AF and was registered as a PSC under the reg no Sc279975.

Tilly Masterson Investment Management Limited
Address: C/O Wright Johnston & Mackenzie Llp Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scottish Companies Register
Registration number Sc279975
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 05 August 2022
Confirmation statement last made up date 22 July 2021
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
14
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