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 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
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)
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 |
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 |