Tis Manufacturing Limited

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Tis Manufacturing Limited

sc225755•Private Limited With Share Capital

Suite A 1 Albyn Place, Aberdeen, AB101BR
WebsiteEmail441224775277

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Incorporated

28/11/2001

Company Age

24 years

Directors

2

Employees

40

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tis Manufacturing Limited (sc225755) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Tis manufacturing is a specialist in the design, manufacture, refurbishment and rental of well service and subsea control equipment for the oil and gas industry. our equipment is built to the highest quality and safety standards, and is supported by unrivalled after sales service. tis manufact...

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 28/11/2001
AB101BR
40 employees

Financial Overview

Total Assets

£6.11M

Liabilities

£485.7K

Net Assets

£5.62M

Est. Turnover

£11.12M

AI Estimated
Unreported
Cash

£2.25M

Key Metrics

40

Employees

2

Directors

2

Shareholders

2

PSCs

Board of Directors

1
N
norman russell forrest
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Cancellation Shares
Category:Capital
Date:20-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Mortgage
Date:15-03-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Mortgage
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2003
Legacy
Category:Accounts
Date:20-03-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Annual Return
Date:18-12-2002
Memorandum Articles
Category:Incorporation
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Capital
Date:13-11-2002
Legacy
Category:Capital
Date:13-11-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2002
Incorporation Company
Category:Incorporation
Date:28-11-2001

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months7
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts30/06/2025

Trading Addresses

Kirkhill Place Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire, AB210GU
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GU
1 Albyn Place, Aberdeen, AB101BRRegistered

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Contact

441224775277
info@tis-manufacturing.comsales@tis-manufacturing.com
tis-manufacturing.com
Suite A 1 Albyn Place, Aberdeen, AB101BR