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TSL SCOTLAND LTD

Company number SC448053

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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)
18 Oct 2022 AD01 Registered office address changed from 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 18 October 2022
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-10
09 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 100
07 Apr 2014 AP03 Appointment of Helen Gallagher as a secretary
07 Apr 2014 AP01 Appointment of Mrs Helen Gallagher as a director
28 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
22 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
19 Apr 2013 NEWINC Incorporation