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TIS MANUFACTURING LIMITED - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC225755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Ground Floor
- 9 Queens Road
- Aberdeen
- AB15 4YL
- Scotland Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- FORREST, Norman
- FORREST, Norman Russell
- Company secretaries
- BURNETT & REID LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Norman Forrest
- Mr Norman Russell Forrest
- Mr Norman Forrest
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNREID 102 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2011-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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TIS MANUFACTURING LIMITED Company Description
- TIS MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no SC225755. Its current trading status is "live". It was registered 2001-11-28. It was previously called BURNREID 102 LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2011-11-28.It can be contacted at Suite A, Ground Floor .
Get TIS MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tis Manufacturing Limited - Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-05-25) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-cancellation-shares (2017-03-20) - SH06
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capital-return-purchase-own-shares (2017-03-20) - SH03
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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mortgage-satisfy-charge-full (2013-06-20) - MR04
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appoint-corporate-secretary-company-with-name (2013-05-29) - AP04
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termination-secretary-company-with-name (2013-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-16) - AA
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accounts-with-accounts-type-small (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-small (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
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legacy (2007-04-12) - 410(Scot)
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legacy (2007-03-15) - 419a(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
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legacy (2006-08-31) - 410(Scot)
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legacy (2006-12-13) - 363a
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legacy (2006-12-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363s
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legacy (2005-07-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA
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legacy (2004-06-07) - 288a
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legacy (2004-06-09) - 410(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-28) - AA
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legacy (2003-03-20) - 225
keyboard_arrow_right 2002
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legacy (2002-12-20) - 88(2)R
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legacy (2002-12-18) - 363s
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memorandum-articles (2002-12-10) - MEM/ARTS
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-11-13) - 88(2)R
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legacy (2002-07-10) - 288b
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legacy (2002-07-10) - 288a
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certificate-change-of-name-company (2002-05-16) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC