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Tis Manufacturing Limited

Tis Manufacturing Limited is an active company incorporated on 28 November 2001 with the registered office located in Aberdeen, City of Aberdeen. Tis Manufacturing Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
SC225755
Private limited company
Scottish Company
Age
23 years
Incorporated 28 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01224775277
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Mar 1962
Mr Norman Russell Forrest
PSC • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tis Hydraulics Limited
Norman Russell Forrest is a mutual person.
Active
Sub Surface Systems Limited
Norman Russell Forrest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.31M (+419%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 10 (+25%)
Total Assets
£6.49M
Decreased by £546.95K (-8%)
Total Liabilities
-£1.15M
Decreased by £77.66K (-6%)
Net Assets
£5.34M
Decreased by £469.29K (-8%)
Debt Ratio (%)
18%
Increased by 0.27% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Norman Russell Forrest (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Norman Russell Forrest Details Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Norman Forrest (PSC) Resigned
2 Years 2 Months Ago on 20 Aug 2023
Norman Forrest Resigned
2 Years 2 Months Ago on 20 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 5 Dec 2024
Change of details for Mr Norman Russell Forrest as a person with significant control on 6 August 2024
Submitted on 5 Dec 2024
Cessation of Norman Forrest as a person with significant control on 20 August 2023
Submitted on 5 Dec 2024
Director's details changed for Mr Norman Russell Forrest on 3 May 2024
Submitted on 29 Nov 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mr Norman Russell Forrest on 12 May 2021
Submitted on 28 Sep 2023
Repayment History
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