TMS OLDCO LIMITED

Q: What is the latest filing for TMS OLDCO LIMITED?

The latest filing was on 06/02/2026: **Termination of appointment** of Patty Eid as a director on 2026-02-02.

Key Data

Status

Active

Company No.

Incorporation date

15/01/2014

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2014)

06/02/2026

Termination of appointment of Patty Eid as a director on 2026-02-02

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01

View PDF (2 pages)

17/11/2025

Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Ms Patty Eid as a director on 2025-11-17

View PDF (2 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

08/07/2025

Termination of appointment of Martin Brett Boden as a director on 2025-06-30

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

28/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

27/09/2024

Satisfaction of charge SC4674820005 in full

View PDF (4 pages)

27/09/2024

Satisfaction of charge SC4674820006 in full

View PDF (4 pages)

11/06/2024

Appointment of Mr Martin Brett Boden as a director on 2024-06-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

07/07/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

07/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/02/2022

Memorandum and Articles of Association

View PDF (23 pages)

19/01/2022

Satisfaction of charge SC4674820004 in full

View PDF (4 pages)

19/01/2022

Satisfaction of charge SC4674820003 in full

View PDF (4 pages)

19/01/2022

Satisfaction of charge SC4674820002 in full

View PDF (4 pages)

19/01/2022

Satisfaction of charge SC4674820001 in full

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

17/12/2021

Resolutions

View PDF (3 pages)

17/12/2021

Registration of charge SC4674820006, created on 2021-12-13

View PDF (72 pages)

14/12/2021

Registration of charge SC4674820005, created on 2021-12-13

View PDF (18 pages)

01/10/2021

Resolutions

View PDF (4 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (3 pages)

30/03/2021

Termination of appointment of Paul Malcolm Stonebanks as a director on 2021-03-22

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

26/02/2021

Registration of charge SC4674820004, created on 2021-02-10

View PDF (75 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/02/2021

Registration of charge SC4674820003, created on 2021-02-10

View PDF (18 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 2019-11-14

View PDF (2 pages)

26/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

26/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/03/2019

Auditor's resignation

View PDF (1 pages)

05/02/2019

Termination of appointment of Sarah Lesley Richens as a secretary on 2019-01-30

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Martin Somerville as a director on 2018-12-17

View PDF (1 pages)

16/11/2018

Resolutions

View PDF (24 pages)

16/11/2018

Registration of charge SC4674820001, created on 2018-11-08

View PDF (18 pages)

16/11/2018

Registration of charge SC4674820002, created on 2018-11-08

View PDF (13 pages)

12/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

12/11/2018

Appointment of Miss Sarah Lesley Richens as a secretary on 2018-10-31

View PDF (2 pages)

12/11/2018

Termination of appointment of Christopher John Hardie as a secretary on 2018-10-31

View PDF (1 pages)

06/11/2018

Appointment of Mr Christopher John Hardie as a secretary on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Margaret Bruce Green as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Appointment of Mr Martin Somerville as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Appointment of Mr Paul Stonebanks as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Appointment of Mr Kevin Nigel Franklin as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of George Green as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of Andrew George Green as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of Christopher John Hardie as a secretary on 2018-10-31

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

27/11/2017

Director's details changed for Mr George Green on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Andrew George Green on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mrs Margaret Bruce Green on 2017-11-27

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

11/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

18/03/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

18/03/2014

Appointment of Mr Christopher John Hardie as a secretary

View PDF (2 pages)

15/01/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

TMS OLDCO LIMITED has not submitted financial statements

TMS OLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TMS OLDCO LIMITED

TMS OLDCO LIMITED is an(a) Active company incorporated on 15/01/2014 with the registered office located at Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen AB21 0LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMS OLDCO LIMITED?

TMS OLDCO LIMITED is currently Active. It was registered on 15/01/2014 .

Where is TMS OLDCO LIMITED located?

TMS OLDCO LIMITED is registered at Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen AB21 0LQ.

What does TMS OLDCO LIMITED do?

TMS OLDCO LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for TMS OLDCO LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Patty Eid as a director on 2026-02-02.