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TSPACES LIMITED

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

This company is commonly known as Tspaces Limited. The company was founded 8 years ago and was given the registration number SC515549. The firm's registered office is in EDINBURGH. You can find them at 8b Salisbury Road, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TSPACES LIMITED
Company Number:SC515549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8b Salisbury Road, Edinburgh, Scotland, EH16 5AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD

Director09 April 2022Active
Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD

Director09 April 2022Active
Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD

Director09 April 2022Active
Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD

Director14 September 2015Active
Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD

Director14 September 2015Active

People with Significant Control

Buzzworks Hospitality Limited
Notified on:30 October 2022
Status:Active
Country of residence:Scotland
Address:Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buzzworks Inns Limited
Notified on:08 April 2022
Status:Active
Country of residence:Scotland
Address:Grange House, 34 Grange Street, Kilmarnock, Scotland, KA1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Anderson Naylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:8b, Salisbury Road, Edinburgh, Scotland, EH16 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Naylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:8b, Salisbury Road, Edinburgh, Scotland, EH16 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-03Accounts

Legacy.

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2024-02-03Other

Legacy.

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2024-02-03Other

Legacy.

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2023-12-20Accounts

Change account reference date company previous extended.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Change account reference date company previous extended.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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