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Dato Capital United Kingdom

Tms Motor Spares LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC168087
Record last updated Friday, October 19, 2018 6:11:22 PM UTC
Official Address Downies Wynd Annan Dumfriesshire Dg126ee Annandale South
Locality Annandale South
Region Dumfries And Galloway, Scotland
Postal Code DG126EE
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

TMS MOTOR SPARES LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-102024-1101

Directors

Document Type Publication date Download link
Registry Aug 31, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 25, 2016 Annual accounts Annual accounts
Registry Sep 30, 2015 Annual return Annual return
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Sep 29, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2620198... Change of particulars for director 2620198...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2620198... Change of particulars for director 2620198...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2620198... Change of particulars for director 2620198...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2620198... Change of particulars for director 2620198...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 2, 2006 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2005 Annual return Annual return
Registry Aug 19, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766035... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766035...
Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831939...
Registry Nov 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879469... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879469...
Registry Oct 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2004 Notice of increase in nominal capital 1767434... Notice of increase in nominal capital 1767434...
Registry Oct 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2004 Annual return Annual return
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1879222...
Registry Sep 30, 2003 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2002 Annual return Annual return
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788283... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788283...
Registry Jun 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910130... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910130...
Registry Sep 13, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1867131... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1867131...
Registry Sep 22, 2000 Annual return Annual return
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788111...
Registry Sep 29, 1999 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Aug 3, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Mar 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 20, 1998 Resolution Resolution
Registry Jan 19, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1997 Annual return Annual return
Registry Jun 27, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831454... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831454...
Registry Nov 21, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 21, 1996 Resolution Resolution
Registry Nov 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 1996 Accounts Accounts
Registry Sep 4, 1996 Written elective resolution Written elective resolution
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed

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