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TSL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tsl Trading Limited. The company was founded 12 years ago and was given the registration number SC403654. The firm's registered office is in EDINBURGH. You can find them at 328 Morningside Road, , Edinburgh, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TSL TRADING LIMITED
Company Number:SC403654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:328 Morningside Road, Edinburgh, Scotland, EH10 4QJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wilson Place, Dunbar, Scotland, EH42 1GG

Secretary03 October 2011Active
36, Wilson Place, Dunbar, Scotland, EH42 1GG

Secretary18 July 2011Active
36, Wilson Place, Dunbar, United Kingdom, EH42 1GG

Director05 June 2020Active
36, Wilson Place, Dunbar, Scotland, EH42 1GG

Director18 July 2011Active

People with Significant Control

Mrs Patricia Ann Leckie
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:Scottish
Country of residence:Scotland
Address:328, Morningside Road, Edinburgh, Scotland, EH10 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander William James Leckie
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:Scottish
Country of residence:Scotland
Address:328, Morningside Road, Edinburgh, Scotland, EH10 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

Download
2017-08-10Officers

Change person secretary company with change date.

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2017-08-10Officers

Change person director company with change date.

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2017-08-10Officers

Change person secretary company with change date.

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