TIS HYDRAULICS LIMITED
Company number SC151682 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 29 Jun 2026 | Secretary's details changed for Burnett & Reid Llp on 2026-06-29 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 28 Jan 2026 | Change of details for Mr Norman Russell Forrest as a person with significant control on 2026-01-28 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page | View document |
| 3 May 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 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 28 Sep 2023 | Termination of appointment of Norman Forrest as a director on 2023-08-20 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NORMAN RUSSELL FORREST / 30/09/2019 | View document |
| 14 Feb 2020 | CESSATION OF NORMAN FORREST AS A PSC | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN FORREST | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN RUSSELL FORREST | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Aug 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 29 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 16 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 8 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FORREST / 29/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RUSSELL FORREST / 29/06/2010 | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 29/06/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2003 | COMPANY NAME CHANGED TECHNICAL INSPECTION SERVICES LI MITED CERTIFICATE ISSUED ON 22/01/03 | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: UNITS 20, WOODLANDS DRIVE KIRKHILL INDUSTRIAL, DYCE ABERDEEN ABERDEENSHIRE AB21 0GW | View document |
| 31 Oct 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: UNIT 9, ROBERT LEONARD CENTRE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GG | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1999 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | £ NC 100/10000 01/12/97 | View document |
| 13 Jan 1999 | NC INC ALREADY ADJUSTED 01/12/97 | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | NEW SECRETARY APPOINTED | View document |
| 2 May 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 14/07 TO 30/06 | View document |
| 1 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/05/95 | View document |
| 1 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/94 | View document |
| 26 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/07 | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 18 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1994 | Incorporation · 17 pages | View document |