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TMS Oldco Limited

TMS Oldco Limited is an active company incorporated on 15 January 2014 with the registered office located in Aberdeen, Aberdeenshire. TMS Oldco Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
SC467482
Private limited company
Scottish Company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
Survivex Limited Kirkhill Commercial Park
Dyce Avenue, Dyce
Aberdeen
AB21 0LQ
Same address since incorporation
Telephone
01224794800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • British • Born in Feb 1962
Survivex Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drilling Systems Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Drilling Systems (U.K.) Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
D.S. 2000 Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Speciality Welds Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
D S Sheet Metal Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
3T Training Services Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Utility & Construction Training Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
UCT Electrical Limited
Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £34.47K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.36K
Decreased by £33.45K (-73%)
Total Liabilities
-£212.83K
Decreased by £33.45K (-14%)
Net Assets
-£200.48K
Same as previous period
Debt Ratio (%)
1723%
Increased by 1184.92% (+220%)
Latest Activity
Martin Brett Boden Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 27 Sep 2024
Mr Martin Brett Boden Appointed
1 Year 4 Months Ago on 1 Jun 2024
Patrick Malcolm Mann Sinclair Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Satisfaction of charge SC4674820006 in full
Submitted on 27 Sep 2024
Satisfaction of charge SC4674820005 in full
Submitted on 27 Sep 2024
Repayment History
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