TIS MANUFACTURING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TIS MANUFACTURING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TIS MANUFACTURING LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: SC225755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TIS MANUFACTURING LIMITED - ABERDEEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2012-10-01 CURRENT
MR NORMAN RUSSELL FORREST Mar 1962 British Director 2002-05-16 CURRENT
BURNETT & REID Corporate Secretary 2001-11-28 UNTIL 2012-09-30 RESIGNED
ANGUS MACRAE MATHESON Sep 1951 British Director 2001-11-28 UNTIL 2002-06-18 RESIGNED
MR NORMAN FORREST Oct 1944 British Director 2004-05-25 UNTIL 2023-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Forrest 2016-04-06 10/1944 Aberdeen   Ownership of shares 25 to 50 percent
Mr Norman Russell Forrest 2016-04-06 3/1962 Aberdeen   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SUB SURFACE SYSTEMS LIMITED ABERDEEN SCOTLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TIS_MANUFACTURING_LIMITED - Accounts 2024-03-28 30-06-2023 £313,174 Cash £5,809,439 equity
TIS_MANUFACTURING_LIMITED - Accounts 2023-03-29 30-06-2022 £1,468,467 Cash £5,301,649 equity
ACCOUNTS - Final Accounts 2022-03-24 30-06-2021 1,466,426 Cash 5,182,808 equity
ACCOUNTS - Final Accounts 2020-03-26 30-06-2019 1,182,825 Cash 4,850,169 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 1,676,888 Cash 5,628,219 equity

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