This company is commonly known as Tis Hydraulics Limited. The company was founded 29 years ago and was given the registration number SC151682. The firm's registered office is in . You can find them at 15 Golden Square, Aberdeen, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | TIS HYDRAULICS LIMITED |
|---|---|---|
| Company Number | : | SC151682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, Aberdeen, AB10 1WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Corporate Secretary | 01 October 2012 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 29 June 1994 | Active |
| 8 Seafield Road, Aberdeen, AB1 7YT | Secretary | 29 June 1994 | Active |
| Arlington 434 North Deeside Road, Cults, Aberdeen, AB15 9ET | Secretary | 25 April 1997 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 06 December 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 29 June 1994 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 25 May 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 29 June 1994 | Active |
| Mr Norman Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mr Norman Russell Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.