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Tsuko Limited, EH14 2LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TSUKO LIMITED

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

This company is commonly known as Tsuko Limited. The company was founded 24 years ago and was given the registration number SC206529. The firm's registered office is in EDINBURGH. You can find them at 109 Lanark Road, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TSUKO LIMITED
Company Number:SC206529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:109 Lanark Road, Edinburgh, EH14 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Lanark Road, Edinburgh, United Kingdom, EH14 2LZ

Director28 April 2000Active
24 Buckstone Circle, Edinburgh, EH10 6XB

Secretary28 April 2003Active
9 Bellevue Road, Edinburgh, EH7 4DA

Secretary01 May 2005Active
30 Robertson Avenue, Edinburgh, EH11 1PS

Secretary08 August 2005Active
16b, Palmerston Place, Edinburgh, United Kingdom, EH12 5AL

Secretary24 October 2007Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary20 April 2000Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director20 April 2000Active
30 Robertson Avenue, Edinburgh, EH11 1PS

Director12 October 2005Active
43 Dublin Street, Edinburgh, EH3 6NL

Director01 April 2006Active
43 Dublin Street, Edinburgh, EH3 6NL

Director01 May 2005Active

People with Significant Control

Ms Susanna Louise Freedman
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Scottish
Country of residence:United Kingdom
Address:109, Lanark Road, Edinburgh, United Kingdom, EH14 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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