Register entry · No. SC429083
TFMCC SERVICES LIMITED
Checks
4 warnings 7 clear · 3 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Strike-off notices
The directors applied to close it (26 Mar 2024). It can be closed within two months unless this is stopped.
Filing history (The Gazette notices) · See it · What this means -
Warning
Accounts on time
Overdue since 5 Jan 2024 (1024 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 9 Aug 2024 (807 days).
Companies House register · What this means
The other 10 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 DINNIE PLACE, KINTORE, INVERURIE, SCOTLAND, AB51 0TJ
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 5 Jan 2024 · OVERDUE
- Last made up to
- 5 Apr 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Aug 2024 · OVERDUE
- Last made up to
- 26 Jul 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- TFMCC SERVICES LIMITED 26 Jul 2012 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Tracy Frances Mcculloch | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TFMCC SERVICES LIMITED still trading?
The register shows TFMCC SERVICES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TFMCC SERVICES LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was TFMCC SERVICES LIMITED set up?
It was incorporated on 26 July 2012.
When are TFMCC SERVICES LIMITED's accounts due?
They were due on 5 January 2024 and are overdue. The last accounts were made up to 5 April 2022.
When is TFMCC SERVICES LIMITED's next confirmation statement due?
It was due on 9 August 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Apr 2024 | SOAS(A) | Dissolution voluntary strike off suspended | 1 | PDF ↓ |
| 26 Mar 2024 | GAZ1(A) | Strike-off notice (voluntary) | 1 | PDF ↓ |
| 18 Mar 2024 | DS01 | Applied to be struck off | 3 | PDF ↓ |
| 12 Mar 2024 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 10 Aug 2023 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2023 | 4 | PDF ↓ |
| 16 Mar 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 Dec 2022 | AA | Accounts (micro entity), made up to 5 Apr 2022 | 3 | PDF ↓ |
| 27 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 26 Jul 2022 | 3 | PDF ↓ |
| 8 Nov 2021 | AA | Accounts (micro entity), made up to 5 Apr 2021 | 3 | PDF ↓ |
| 18 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 26 Jul 2021 | 3 | PDF ↓ |
| 18 Aug 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Dec 2020 | AA | Accounts (micro entity), made up to 5 Apr 2020 | 3 | PDF ↓ |
| 14 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 26 Jul 2020 | 3 | PDF ↓ |
| 2 Jun 2020 | CH01 | Director's details changed: Mrs Tracy Frances Mcculloch | 2 | PDF ↓ |
| 16 Dec 2019 | AA | Accounts (micro entity), made up to 5 Apr 2019 | 4 | PDF ↓ |
| 26 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2019 | 4 | PDF ↓ |
| 3 Dec 2018 | AA | Accounts (total exemption full), made up to 5 Apr 2018 | 7 | PDF ↓ |
| 27 Jul 2018 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2018 | 4 | PDF ↓ |
| 27 Jul 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 16 May 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 16 May 2018 | CH01 | Director's details changed: Mrs Tracy Frances Mcculloch | 2 | PDF ↓ |
| 9 Jan 2018 | AA | Accounts (total exemption full), made up to 5 Apr 2017 | 7 | PDF ↓ |
| 26 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2017 | 4 | PDF ↓ |
| 26 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Dec 2016 | AA | Accounts (total exemption small), made up to 5 Apr 2016 | 7 | PDF ↓ |
| 8 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 26 Jul 2016 | 4 | PDF ↓ |
| 25 Nov 2015 | CH01 | Director's details changed: Ms Tracy Frances Mcculloch | 2 | PDF ↓ |
| 16 Sep 2015 | AA | Accounts (micro entity), made up to 5 Apr 2015 | 6 | PDF ↓ |
| 27 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 26 Jul 2015 | 3 | PDF ↓ |
| 22 Dec 2014 | AA | Accounts (micro entity), made up to 5 Apr 2014 | 6 | PDF ↓ |
| 28 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 26 Jul 2014 | 3 | PDF ↓ |
| 17 Dec 2013 | AA | Accounts (total exemption small), made up to 5 Apr 2013 | 6 | PDF ↓ |
| 15 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 26 Jul 2013 | 3 | PDF ↓ |
| 30 Aug 2012 | AA01 | Accounting year extended, made up to 31 Mar 2013 to 5 Apr 2013 | 1 | PDF ↓ |
| 6 Aug 2012 | CH01 | Director's details changed: Ms Tracy Frances Mcculloch | 2 | PDF ↓ |
| 6 Aug 2012 | AA01 | Accounting year shortened, made up to 31 Jul 2013 to 31 Mar 2013 | 1 | PDF ↓ |
| 26 Jul 2012 | NEWINC | Incorporated | 29 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House