TMS OLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TMS OLDCO LIMITED
COMPANY NUMBER
SC467482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
www.survivex.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2014
01/04/2021
SURVIVEX TMS LIMITED
ABERDEEN
AB21 0LQ
Telephone: 01224794800
TPS: No
Dyce Avenue
Dyce
Aberdeen
Aberdeenshire
AB21 0LQ
Telephone: 794800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURVIVEX GROUP LIMITED | Active - Accounts Filed | View Report |
| TMS OLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
Credit Risk Overview
Want to learn more about TMS OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMS OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
15/01/2014 - 31/10/2018 (4 years and 9 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/01/2014 - 31/10/2018 (4 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/01/2014 - 31/10/2018 (4 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 13/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 31/10/2019 | New Accounts filed |
| 07/02/2019 | Sarah Lesley Richens (925240926) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Martin Somerville (912505093) has left the board |
| 14/11/2018 | New Company Secretary Sarah Lesley Richens (925240926) Appointed |
| 14/11/2018 | Christopher John Hardie (925219466) has left the board |
| 08/11/2018 | New Company Secretary Christopher John Hardie (925219466) Appointed |
| 06/11/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 06/11/2018 | Christopher John Hardie (918603117) has left the board |
| 06/11/2018 | Andrew George Green (915731753) has left the board |
| 06/11/2018 | Margaret Bruce Green (913746134) has left the board |
| 06/11/2018 | George Green (906849768) has left the board |
| 06/11/2018 | New Board Member Paul Stonebanks (925206800) Appointed |
| 06/11/2018 | New Board Member Martin Somerville (912505093) Appointed |
| 28/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 20/03/2014 | New Company Secretary Christopher John Hardie (918603117) Appointed |
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