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.
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 |
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 |