T B M CONTROLS LTD

Profile T B M CONTROLS LTD

Actual on 01.11.2020
Company name
T B M CONTROLS LTD
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Company number
SC439186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 2012
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
8 SEAVIEW CRESCENT, BRIDGE OF DON, ABERDEEN, AB23 8RH
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PSC and Officers T B M CONTROLS LTD

Officers

(as of 25.09.2020)

MASSON, Thomas Bruce
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Seaview Crescent, Bridge Of Don, Scotland, Aberdeen, AB23 8RH, 8
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Software Engineer
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Miss Hollie Rodger Fyffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 8
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Hollie Roger Fyffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 8
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Bruce Masson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 8
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent