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TLS WIND LTD

Company number SC436151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AP01 Appointment of Mrs Sara Wheat as a director on 16 January 2024
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Apr 2022 CH01 Director's details changed for Mrs Patricia Anne Middleton on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Dr Anthony Robert Middleton on 21 April 2022
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
21 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Aug 2015 AD01 Registered office address changed from 54 Main Street Davidsons Mains Edinburgh Midlothian EH4 5AA to Coopers Knowe House Roshven Glenuig Lochailort Inverness-Shire PH38 4NB on 14 August 2015