About

Registered Number: SC127819
Date of Incorporation: 08/10/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

 

Founded in 1990, Tm Company Services Ltd have registered office in Edinburgh, it's status at Companies House is "Active". This organisation has 24 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Lynn Jennifer 01 January 2000 11 November 2014 1
BOTHWELL, Andrew James Ferguson 14 November 1991 01 November 2004 1
BROWN, William 12 October 1990 29 October 1997 1
CAMPBELL, Ross Donald 29 October 1997 23 June 2009 1
CARTER, Paul Barry 01 January 2000 30 March 2007 1
DOBIE, Robert Latta 12 October 1990 01 November 2004 1
FULTON, John David Orchard 12 October 1990 01 November 2004 1
GRAHAM, Colin William 14 November 1991 29 October 1997 1
JAMES, Caroline Sanderson 01 January 2000 01 November 2004 1
KING, Neil Forbes 29 October 1997 01 November 2004 1
MACLENNAN, Roderick Martin 12 October 1990 01 November 2004 1
MCEWEN, Alexander Charles 10 August 1999 11 April 2003 1
MCINTYRE, Angus Buick 12 October 1990 01 November 2004 1
MCLETCHIE, David William 12 October 1990 01 November 2004 1
MISSELBROOK, Peter 28 October 1996 01 November 2004 1
MOFFAT, Douglas William John 12 October 1990 01 November 2004 1
MORTON, Margaret Fife Parker 01 January 2003 01 November 2004 1
PATERSON, Peter 02 May 2000 01 November 2004 1
PATRICK, Hamish Andrew 04 August 1992 01 November 2004 1
PEACOCK, Alasdair Graham 14 November 1991 01 May 1995 1
PRESTIGE, Gordon Henry Neville 01 July 1998 18 September 2009 1
RYDEN, Peter Antony 12 October 1990 01 November 2004 1
SIMMONS, William Graeme 12 October 1990 23 June 2009 1
TODD, Elaine Margaret 01 January 2000 01 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 07 September 2018
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 September 2017
RP04CS01 - N/A 15 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 04 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 September 2015
RESOLUTIONS - N/A 26 November 2014
MA - Memorandum and Articles 26 November 2014
AD01 - Change of registered office address 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 March 2013
TM01 - Termination of appointment of director 31 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 13 April 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 01 September 2011
TM01 - Termination of appointment of director 06 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 06 September 2010
TM01 - Termination of appointment of director 06 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 05 September 2008
RESOLUTIONS - N/A 02 April 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
AA - Annual Accounts 15 September 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 04 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 28 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 07 October 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 18 October 1996
MISC - Miscellaneous document 30 October 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 17 October 1995
288 - N/A 04 May 1995
363s - Annual Return 12 October 1994
288 - N/A 07 September 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 22 September 1993
363s - Annual Return 28 September 1992
288 - N/A 07 August 1992
AA - Annual Accounts 07 August 1992
288 - N/A 24 December 1991
288 - N/A 17 December 1991
RESOLUTIONS - N/A 13 December 1991
RESOLUTIONS - N/A 13 December 1991
RESOLUTIONS - N/A 13 December 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
363b - Annual Return 18 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1991
288 - N/A 28 November 1990
288 - N/A 09 November 1990
288 - N/A 09 November 1990
288 - N/A 09 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
NEWINC - New incorporation documents 08 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.