| Company Name | T.S.C. Machine Sales Limited |
|---|---|
| Directors | Ian Galbraith and Avril Michelle Virginia Galbraith |
| Company Status | Active |
| Company Number | SC085723 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Ian Galbraith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1988(5 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
| Secretary Name | Mr Ian Galbraith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1988(5 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
| Director Name | Mrs Avril Michelle Virginia Galbraith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(12 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigpark Thorntonhall Glasgow G74 5AJ Scotland |
| Director Name | Archibald Galbraith |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(5 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 May 1997) |
| Role | Company Director |
| Correspondence Address | The Lea Thorntonhall Glasgow G74 5AG Scotland |
Contact
| Website | thesawcentre.co.uk |
|---|---|
| Telephone | 0141 4294444 |
| Telephone region | Glasgow |
Location
| Registered Address | 650 Eglinton Street Glasgow G5 9RP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 162.5k at £0.02 | Melanie Dawn Croft 9.29% Ordinary A |
|---|---|
| 1.2m at £0.02 | Ian Galbraith 71.43% Ordinary A |
| 337.5k at £0.02 | Anthony A. Galbraith 19.29% Ordinary A |
| 50 at £0.02 | Avril V.m Galbraith 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,076 |
| Cash | £13,494 |
| Current Liabilities | £39,695 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 18 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 2 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 65D eglinton street glasgow G5 9RP (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 65D eglinton street glasgow G5 9RP (1 page) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 7 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 38 haymarket terrace edinburgh EH12 5JZ (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 38 haymarket terrace edinburgh EH12 5JZ (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 7 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 August 2002 | Resolutions
|
| 7 August 2002 | £ nc 100/50000 01/08/02 (1 page) |
| 7 August 2002 | Resolutions
|
| 7 August 2002 | £ nc 100/50000 01/08/02 (1 page) |
| 7 August 2002 | Memorandum and Articles of Association (18 pages) |
| 7 August 2002 | Memorandum and Articles of Association (18 pages) |
| 7 August 2002 | Ad 01/08/02--------- £ si [email protected]=34998 £ ic 100/35098 (2 pages) |
| 7 August 2002 | Ad 01/08/02--------- £ si [email protected]=34998 £ ic 100/35098 (2 pages) |
| 31 May 2002 | Company name changed saw centre (edinburgh) LIMITED t he\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed saw centre (edinburgh) LIMITED t he\certificate issued on 31/05/02 (2 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 11 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |