TM COMPANY SERVICES LIMITED

Non-Trading

General Information

NAME
TM COMPANY SERVICES LIMITED

COMPANY NUMBER
SC127819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/10/1990 (34 years and 2 months old)

WEBSITE
todsmurray.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY

TRADING ADDRESSES

1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL

c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

51

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TODS MURRAY LLP	In Administration	View Report
TM COMPANY SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TM COMPANY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

51

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Blain 11/11/2014 - Present (10 years and 1 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 25 Past: 249	View Report
Gillian Anne Carty 03/11/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 25 Past: 3	View Report
Martin Howard Thurston Smith 08/10/1990 - 31/01/2013 (22 years and 3 months) Born in Nov 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
David Ness Dunsire Director: 08/10/1990 - Present (34 years and 2 months) Secretary: 08/10/1990 - Present (34 years and 2 months) Born in May 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 68	View Report
Robert Latta Dobie 12/10/1990 - 01/11/2004 (14years) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TODS MURRAY LLP	In Administration	View Report
QUEENSFERRY SECURITIES LIMITED	Non-Trading	View Report
QUEENSFERRY ATTORNEYS LIMITED	Non-Trading	View Report
QUEENSFERRY EXECUTORS LIMITED	Non-Trading	View Report
QUEENSFERRY PROPERTY TRUSTEES LIMITED	Non-Trading	View Report
QUEENSFERRY TRUSTEE COMPANY LIMITED	Non-Trading	View Report
REYNARD NOMINEES LIMITED	Non-Trading	View Report
TM COMPANY SERVICES LIMITED	Non-Trading	View Report
TODS MURRAY NOMINEES LIMITED	Non-Trading	View Report
TODS MURRAY NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Board Member Gillian Anne Carty (907581538) Appointed
Date: 18/11/2020	Event: Paul William Hally (905408762) has left the board
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Stephen John Gibb (904097657) has left the board
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 06/11/2017	Event: Malcolm Brian Holmes (914143190) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 06/05/2016	Event: John Gardiner (900101842) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 22/10/2015	Event: New Accounts filed
Date: 05/12/2014	Event: Andrew John Blain (919296758) has left the board
Date: 05/12/2014	Event: New Board Member Andrew John Blain (904058529) Appointed
Date: 28/11/2014	Event: Stephen David Colliston (910116441) has left the board
Date: 28/11/2014	Event: David Ness Dunsire (904619728) has left the board
Date: 28/11/2014	Event: Lynn Jennifer Beaumont (906911321) has left the board
Date: 28/11/2014	Event: Susan Lea McFadyen (910424852) has left the board
Date: 28/11/2014	Event: Stephen George Humphreys (914143193) has left the board
Date: 28/11/2014	Event: New Board Member Stephen John Gibb (904097657) Appointed
Date: 28/11/2014	Event: Christopher Leitch (916803072) has left the board
Date: 28/11/2014	Event: New Board Member Paul William Hally (905408762) Appointed
Date: 28/11/2014	Event: New Board Member Andrew John Blain (919296758) Appointed
Date: 28/11/2014	Event: Change in Reg. Office
Date: 29/10/2014	Event: New Annual Return filed
Date: 28/10/2014	Event: Graham Mathieson Burnside (900060583) has left the board
Date: 28/10/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 23/03/2013	Event: New Accounts filed
Date: 04/02/2013	Event: Martin Howard Thurston Smith (900060580) has left the board
Date: 05/10/2012	Event: New Annual Return filed

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TM COMPANY SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

2

51

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

2

51

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™