Tms Oldco Limited

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Tms Oldco Limited

sc467482•Private Limited With Share Capital

Survivex Limited, Kirkhill Commercial Park, Aberdeen, AB210LQ
01224794800

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Incorporated

15/01/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

85590

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tms Oldco Limited (sc467482) is a private limited with share capital incorporated on 15/01/2014 (12 years old) and registered in aberdeen, AB210LQ. The company operates under SIC code 85590 and is classified as Unknown.

Private Limited With Share Capital
SIC: 85590
Unknown
Incorporated 15/01/2014
AB210LQ

Financial Overview

Total Assets

£578

Liabilities

£201.4K

Net Assets

£-200.8K

Cash

£578

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
F
frode scott nilsen
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2022
Legacy
Category:Other
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Resolution
Category:Resolution
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Resolution
Category:Resolution
Date:01-10-2021
Legacy
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Resolution
Category:Resolution
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2021
Legacy
Category:Accounts
Date:12-02-2021
Legacy
Category:Other
Date:12-02-2021
Legacy
Category:Other
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Legacy
Category:Other
Date:21-01-2021
Legacy
Category:Other
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:21-03-2019
Auditors Resignation Company
Category:Auditors
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Incorporation Company
Category:Incorporation
Date:15-01-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Dyce Avenue, Dyce, Aberdeen, Aberdeenshire, AB210LQRegistered

Contact

01224794800
Survivex Limited, Kirkhill Commercial Park, Aberdeen, AB210LQ