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TMS (UK) Ltd
TMS (UK) Ltd is an active company incorporated on 23 January 2001 with the registered office located in Glasgow, Lanarkshire. TMS (UK) Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC215018
Private limited company
Scottish Company
Age
24 years
Incorporated
23 January 2001
Size
Unreported
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about TMS (UK) Ltd
Contact
Address
Units 13-18 Block 2, First Road
Blantyre Industrial Estate
Blantyre
Glasgow
G72 0ND
Address changed on
25 Jan 2023
(2 years 7 months ago)
Previous address was
Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU
Companies in G72 0ND
Telephone
Unreported
Email
Available in Endole App
Website
Tmsuk.org
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Stewart McKeown
Director • Secretary • Engineer • British • Lives in Scotland • Born in Jan 1971
Lynn McShane
Director • British • Lives in Scotland • Born in Jul 1984
TMS Holdings (Scotland) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMS Holdings (Scotland) Limited
Stewart McKeown is a mutual person.
Active
Townport Limited
Stewart McKeown is a mutual person.
Active
Castometer Limited
Stewart McKeown is a mutual person.
Active
Kandy Digital Limited
Stewart McKeown is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£8.92K
Decreased by £113.44K (-93%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 8 (+13%)
Total Assets
£3.26M
Increased by £105.69K (+3%)
Total Liabilities
-£830.26K
Decreased by £219.89K (-21%)
Net Assets
£2.43M
Increased by £325.58K (+15%)
Debt Ratio (%)
25%
Decreased by 7.82% (-24%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Stewart Mckeown Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Tms Holdings (Scotland) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stewart Mckeown (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Satisfaction of charge SC2150180002 in full
Submitted on 7 Apr 2025
Registration of charge SC2150180003, created on 1 April 2025
Submitted on 7 Apr 2025
Notification of Tms Holdings (Scotland) Limited as a person with significant control on 6 April 2016
Submitted on 24 Feb 2025
Cessation of Stewart Mckeown as a person with significant control on 6 April 2016
Submitted on 21 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Submitted on 22 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Director's details changed for Mr Stewart Mckeown on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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