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T B M CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T B M Controls Ltd. The company was founded 11 years ago and was given the registration number SC439186. The firm's registered office is in ABERDEEN. You can find them at 8 Seaview Crescent, Bridge Of Don, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:T B M CONTROLS LTD
Company Number:SC439186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 Seaview Crescent, Bridge Of Don, Aberdeen, AB23 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Seaview Crescent, Bridge Of Don, Aberdeen, Scotland, AB23 8RH

Director20 December 2012Active

People with Significant Control

Mr Thomas Bruce Masson
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:8, Seaview Crescent, Aberdeen, Scotland, AB23 8RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Hollie Rodger Fyffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Scotland
Address:8, Seaview Crescent, Aberdeen, Scotland, AB23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Change person director company with change date.

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2014-06-30Address

Change registered office address company with date old address.

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2014-04-04Accounts

Accounts with accounts type total exemption full.

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2014-01-16Accounts

Change account reference date company current extended.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Incorporation

Incorporation company.

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