Tms Kits Direct Limited

SC268456

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 26/05/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

31020

Manufacture of kitchen furniture

Officers

Mr Paul Kean

director · Since 26/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Ann Kean

secretary · Since 01/03/2006

BRITISH · Age 68

Also on 3 other boards

Persons with Significant Control

Mr Paul Kean

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 30/05/2014Registered 12/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2007Registered 20/01/2007Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2006Registered 08/11/2006Satisfied 20/01/2014