Ltd Facts The UK company register, as filed

Register entry · No. SC429083

TFMCC SERVICES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 26 Jul 2012

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

  1. Registered office

    26 DINNIE PLACE, KINTORE, INVERURIE, SCOTLAND, AB51 0TJ

    As filed with Companies House.
  2. Nature of business

    • 96090 Other service activities n.e.c.
  3. Accounts

    Next due
    5 Jan 2024 · OVERDUE
    Last made up to
    5 Apr 2022
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    9 Aug 2024 · OVERDUE
    Last made up to
    26 Jul 2023
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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  2. 08625388 ANA BARRETO LIMITED Active Private Limited Company Inc. 26 Jul 2013 96090 · Other service activities n.e.c.
  3. 08625405 CITY LODGE LTD Active Private Limited Company Inc. 26 Jul 2013 96090 · Other service activities n.e.c.
  4. 08627043 HOPE IN UNITY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Jul 2013 96090 · Other service activities n.e.c.
  5. 08626985 POWELL ROAD RTM LIMITED Active Private Limited Company Inc. 26 Jul 2013 96090 · Other service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
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