TIS HYDRAULICS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TIS HYDRAULICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TIS HYDRAULICS LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: SC151682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TIS HYDRAULICS LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: SC151682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TIS HYDRAULICS LIMITED - ABERDEEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN RUSSELL FORREST | Mar 1962 | British | Director | 1994-06-29 | CURRENT |
| BURNETT & REID LLP | Corporate Secretary | 2012-10-01 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-06-29 UNTIL 1994-06-29 | RESIGNED | ||
| BURNETT & REID | Corporate Secretary | 2002-12-06 UNTIL 2012-09-30 | RESIGNED | ||
| MR NORMAN FORREST | Oct 1944 | British | Director | 2004-05-25 UNTIL 2023-08-20 | RESIGNED |
| MR JOHN DAWSON MURRAY | British | Secretary | 1997-04-25 UNTIL 2002-12-06 | RESIGNED | |
| KEITH SEFTON HOBSON | British | Secretary | 1994-06-29 UNTIL 1997-04-25 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-06-29 UNTIL 1994-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Forrest | 2016-04-06 - 2019-09-30 | 10/1944 | Ownership of shares 25 to 50 percent | |
| Mr Norman Russell Forrest | 2016-04-06 | 3/1962 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIS_HYDRAULICS_LIMITED - Accounts | 2024-03-27 | 30-06-2023 | £2,276,333 Cash £4,247,011 equity |
| TIS_HYDRAULICS_LIMITED - Accounts | 2023-03-29 | 30-06-2022 | £1,791,290 Cash £3,362,035 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-23 | 30-06-2021 | 3,322,449 Cash 4,706,829 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-02 | 30-06-2020 | 3,581,173 Cash 4,498,744 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-26 | 30-06-2019 | 2,615,639 Cash 4,188,846 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-28 | 30-06-2017 | 2,999,652 Cash 4,549,865 equity |