UKBizDB.co.uk

T.S.C.M. LIMITED

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

This company is commonly known as T.s.c.m. Limited. The company was founded 25 years ago and was given the registration number SC196528. The firm's registered office is in PRESTWICK. You can find them at 154 Adamton Road South, , Prestwick, Ayrshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:T.S.C.M. LIMITED
Company Number:SC196528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:154 Adamton Road South, Prestwick, Ayrshire, KA9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodacre, Porterfield Road, Kilmacolm, Scotland, PA13 4PD

Director12 December 2022Active
154, Adamton Road South, Prestwick, Scotland, KA9 2BJ

Director24 May 1999Active
Woodacre, Porterfield Road, Kilmacolm, Scotland, PA13 4PD

Director28 November 2018Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary24 May 1999Active
Woodacre, Woodacre, Porterfield Road, Kilmacolm, Scotland, PA13 4PD

Secretary16 January 2012Active
17 Heriot Row, Edinburgh, EH3 6HP

Secretary24 May 1999Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary08 September 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director24 May 1999Active

People with Significant Control

Mr John Ferguson Mcclelland
Notified on:10 October 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:Scotland
Address:154, Adamton Road South, Prestwick, Scotland, KA9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-05Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-20Address

Change registered office address company with date old address new address.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Officers

Termination secretary company with name termination date.

Download
2021-11-01Address

Change registered office address company with date old address new address.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-01-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.