THE TMS GLOBAL NETWORK ( SCOTIA ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 24/02/2524 February 2025 | Termination of appointment of Seff Ali Khyyam as a secretary on 2025-02-24 |
| 24/02/2524 February 2025 | Termination of appointment of Abdul Haq as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Termination of appointment of John Caulfield as a director on 2025-02-24 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been suspended |
| 23/03/2423 March 2024 | Compulsory strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Appointment of Mr Thaver Mohammed as a director on 2023-11-15 |
| 13/11/2313 November 2023 | Registered office address changed from The Granary Wester Balgarvie Cupar Fife KY15 4NE to Craigenfenoch 15 Arthurlie Drive Uplawmoor Glasgow G78 4AH on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr Seff Ali Khyyam as a secretary on 2023-11-12 |
| 13/11/2313 November 2023 | Notification of John Caufield as a person with significant control on 2023-11-11 |
| 13/11/2313 November 2023 | Notification of Abdul Haq as a person with significant control on 2023-11-12 |
| 13/11/2313 November 2023 | Cessation of Thaver Zahid Mohammed as a person with significant control on 2023-11-11 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 12/11/2312 November 2023 | Termination of appointment of Thaver Zahid Mohammed as a director on 2023-11-11 |
| 12/11/2312 November 2023 | Appointment of Mr Abdul Haq as a director on 2023-11-10 |
| 12/11/2312 November 2023 | Appointment of Lord John Caulfield as a director on 2023-11-11 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Registered office address changed from 1 Playfield Court Strathedan Cupar Fife KY15 5UJ United Kingdom to The Granary Wester Balgarvie Cupar Fife KY15 4NE on 2023-03-30 |
| 04/03/224 March 2022 | Incorporation |
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