TMS KITS DIRECT LIMITED - GLASGOW


Company Profile Company Filings

Overview

TMS KITS DIRECT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TMS KITS DIRECT LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: SC268456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TMS KITS DIRECT LIMITED - GLASGOW

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom
Previous trading names include:
KILBRIDE CONSTRUCTION LIMITED (until 31/01/2012)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEAN Mar 1963 British Director 2004-05-26 CURRENT
ANN KEAN British Secretary 2006-03-01 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
JOHN DAVID ROBERTSON British Secretary 2004-11-09 UNTIL 2006-03-01 RESIGNED
ANN KEAN May 1954 Secretary 2004-05-26 UNTIL 2004-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Kean 2016-04-06 3/1963 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEAN CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BMJ PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.V.O. LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FERRARI PACKAGING LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDWOOD HEALTH STORE LTD GLASGOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLACK ORCHID KITCHENS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KILBRIDE FURNITURE LTD. CAMBUSLANG Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE EAST KILBRIDE COMMUNITY TRUST CAMBUSLANG Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TMS KD LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CSK LAND LTD GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACKTON MOOR LTD GLASGOW Active DORMANT 41100 - Development of building projects
FERRARI LUXURY PACKAGING LTD GLASGOW Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
EAST KILBRIDE FOOTBALL CLUB LIMITED CAMBUSLANG SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTEND PAK LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TMS Kits Direct Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £272,772 Cash £563,611 equity
TMS Kits Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £342,433 Cash £593,148 equity
TMS Kits Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £413,119 Cash £576,312 equity
TMS Kits Direct Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £474,783 Cash £570,558 equity
TMS Kits Direct Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £393,021 Cash £460,459 equity
TMS Kits Direct Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £141,396 Cash £395,295 equity
TMS Kits Direct Ltd - Abbreviated accounts 16.1 2016-07-14 30-09-2015 £224,332 Cash £356,676 equity
TMS Kits Direct Ltd - Limited company - abbreviated - 11.6 2015-06-04 30-09-2014 £260,297 Cash £321,727 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STARK ASSETS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARRINGTON PROPERTY LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERSPECTIVE BUILDING CONSULTANCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOYD INVESTMENT GROUP LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALDERMAN NB PLOT 3 LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DAGS PROPERTY HOLDINGS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
CROWN STREET SUITES LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
A CLARK PROPERTY LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARRH LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects