166A TBR LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
166A TBR LTD is a Private Limited Company from ABERDEEN and has the status: Active.
166A TBR LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: SC253681. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
166A TBR LTD was incorporated 20 years ago on 01/08/2003 and has the registered number: SC253681. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
166A TBR LTD - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
45 ANGUSFIELD AVENUE
ABERDEEN
AB15 6AR
This Company Originates in : United Kingdom
Previous trading names include:
FORBES MASSIE LIMITED (until 06/08/2019)
FORBES MASSIE LIMITED (until 06/08/2019)
EXTRUDE MEDIA LIMITED (until 09/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FORBES MASSIE | Nov 1981 | British | Director | 2003-08-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
| THE GRANT SMITH LAW PRACTICE | Corporate Secretary | 2003-08-01 UNTIL 2011-07-31 | RESIGNED | ||
| GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2014-11-01 | RESIGNED | ||
| MR ALBERT MASSIE | Mar 1952 | British | Director | 2003-08-01 UNTIL 2016-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forbes Massie | 2019-08-06 | 11/1981 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Forbes Massie Holdings Limited | 2016-06-15 - 2019-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Forbes Massie | 2016-04-06 - 2016-06-15 | 11/1981 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 166A TBR LTD | 2023-05-30 | 31-08-2022 | £406,661 equity |
| Micro-entity Accounts - 166A TBR LTD | 2022-05-31 | 31-08-2021 | £410,486 equity |
| Micro-entity Accounts - 166A TBR LTD | 2021-05-25 | 31-08-2020 | £433,224 equity |
| Micro-entity Accounts - 166A TBR LTD | 2020-05-30 | 31-08-2019 | £480,607 equity |
| Micro-entity Accounts - FORBES MASSIE LIMITED | 2019-01-05 | 31-08-2018 | £836,401 equity |
| Micro-entity Accounts - FORBES MASSIE LIMITED | 2018-03-14 | 31-08-2017 | £891,406 equity |
| Abbreviated Company Accounts - FORBES MASSIE LIMITED | 2015-01-08 | 31-08-2014 | £231,120 Cash £445,526 equity |