| Company Name | Tsl123 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205332 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 29 April 2015 (9 years ago) |
| Previous Name | Touchdown Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Gerard Gallagher |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | Mrs Helen Gallagher |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Secretary Name | Mrs Helen Gallagher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | James Brownlee Johnston |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 32 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
| Secretary Name | James Brownlee Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 32 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock North |
Shareholders
| 50 at £1 | Helen Gallagher 50.00% Ordinary |
|---|---|
| 50 at £1 | William Gerard Gallagher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,263 |
| Cash | £438,273 |
| Current Liabilities | £364,144 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 29 January 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 23 December 2013 | Resolutions
|
| 23 December 2013 | Resolutions
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Company name changed touchdown services LIMITED\certificate issued on 10/12/13
|
| 10 December 2013 | Company name changed touchdown services LIMITED\certificate issued on 10/12/13
|
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Resolutions
|
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 11 January 2002 | Ad 01/04/00--------- £ si 1@1 (2 pages) |
| 11 January 2002 | Ad 01/04/00--------- £ si 1@1 (2 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 26 April 2001 | Secretary resigned;director resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 32 the loaning ayr ayrshire KA7 4QL (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 32 the loaning ayr ayrshire KA7 4QL (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | Ad 30/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | Ad 30/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 April 2001 | Secretary resigned;director resigned (1 page) |
| 22 March 2000 | Incorporation (17 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Incorporation (17 pages) |
| 22 March 2000 | Secretary resigned (1 page) |