TMS TRADE LTD
63 BURNHEAD CRESCENT, EDINBURGH EH16 6EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC665155
- Last Updated: 01 Sep 2021
Company Profile
TMS TRADE LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in EDINBURGH. TMS TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | TMS TRADE LTD |
|---|---|
| Company number | SC665155 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BURNHEAD CRESCENT EDINBURGH EH16 6EN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tamer Saoud Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2022, (-967 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMS TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMS TRADE LTD | 23 Jun 2020 |