TIS MANUFACTURING LIMITED

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TIS MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

SC225755

Incorporation date

28/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 09/12/2022)
dot icon03/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon28/11/2025
Director's details changed for Mr Norman Russell Forrest on 2025-11-28
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with updates
dot icon27/11/2025
Secretary's details changed for Burnett & Reid Llp on 2025-11-25
dot icon19/11/2025
Change of details for Mr Norman Russell Forrest as a person with significant control on 2024-08-06
dot icon25/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon05/12/2024
Cessation of Norman Forrest as a person with significant control on 2023-08-20
dot icon05/12/2024
Change of details for Mr Norman Russell Forrest as a person with significant control on 2024-08-06
dot icon05/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon29/11/2024
Director's details changed for Mr Norman Russell Forrest on 2024-05-03
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
dot icon03/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon07/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon28/09/2023
Termination of appointment of Norman Forrest as a director on 2023-08-20
dot icon28/09/2023
Director's details changed for Mr Norman Russell Forrest on 2021-05-12
dot icon06/09/2023
Director's details changed for Mr Norman Forrest on 2021-05-12
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/12/2022
Confirmation statement made on 2022-11-28 with no updates
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
5.18M
-
0.00
1.47M
-
2022
28
5.30M
-
0.00
1.47M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forrest, Norman Russell
Director
16/05/2002 - Present
4
Forrest, Norman
Director
25/05/2004 - 20/08/2023
5
BURNETT & REID
Corporate Secretary
28/11/2001 - 30/09/2012
72
BURNETT & REID LLP
Corporate Secretary
01/10/2012 - Present
-
Matheson, Angus Macrae
Director
28/11/2001 - 18/06/2002
21

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TIS MANUFACTURING LIMITED

TIS MANUFACTURING LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIS MANUFACTURING LIMITED?

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TIS MANUFACTURING LIMITED is currently Active. It was registered on 28/11/2001 .

Where is TIS MANUFACTURING LIMITED located?

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TIS MANUFACTURING LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does TIS MANUFACTURING LIMITED do?

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TIS MANUFACTURING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for TIS MANUFACTURING LIMITED?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.