Company NameTSA (Europe) Ltd.
DirectorsRichard Kenny and Tracy Kenny
Company StatusActive
Company NumberSC237961
CategoryPrivate Limited Company
Incorporation Date10 October 2002(18 years, 1 month ago)
Previous NameThe Sales Architects Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Kenny
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Connal Building
5/2, 34 West George Street
Glasgow
G2 1DA
Scotland
Secretary NameMr Richard Kenny
NationalityBritish
StatusCurrent
Appointed21 August 2003(10 months, 2 weeks after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence AddressThe Connal Building
5/2, 34 West George Street
Glasgow
G2 1DA
Scotland
Director NameMrs Tracy Kenny
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(10 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Connal Building
5/2, 34 West George Street
Glasgow
G2 1DA
Scotland
Director NameEdward Gallagher Dodds
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
129 Henderson Street
Bridge Of Allan
FK9 4RQ
Scotland
Director NameMr Mark John Shaw
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Connal Building
5/2, 34 West George Street
Glasgow
G2 1DA
Scotland
Secretary NameEdward Gallagher Dodds
NationalityBritish
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
129 Henderson Street
Bridge Of Allan
FK9 4RQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitetsaeurope.co.uk
Telephone0845 5194755
Telephone regionUnknown

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 3,000 other UK companies use this postal address

Financials

Year2012
Net Worth£225,179
Cash£242,576
Current Liabilities£161,301

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return11 October 2019 (1 year, 1 month ago)
Next Return Due22 November 2020 (overdue)

Charges

4 June 2015Delivered on: 5 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Leasehold property at apartment 16 89 parade leamington spa CV32 4NL title no. WK422477.
Outstanding

Filing History

27 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 July 2015Director's details changed for Mr Richard Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mrs Tracy Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mr Richard Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mr Richard Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mrs Tracy Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
9 July 2015Director's details changed for Mr Richard Kenny on 9 July 2015 (2 pages)
9 July 2015Secretary's details changed for Mr Richard Kenny on 9 July 2015 (1 page)
5 June 2015Registration of charge SC2379610001, created on 4 June 2015 (10 pages)
5 June 2015Registration of charge SC2379610001, created on 4 June 2015 (10 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3
(5 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 October 2013Director's details changed for Mrs Tracy Kenny on 30 September 2013 (2 pages)
21 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
(5 pages)
14 October 2013Termination of appointment of Mark Shaw as a director (1 page)
22 April 2013Appointment of Mrs Tracy Kenny as a director (2 pages)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
17 October 2012Director's details changed for Mr Mark John Shaw on 26 April 2012 (2 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 April 2012Director's details changed for Mr Mark John Shaw on 26 April 2012 (2 pages)
21 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Mr Richard Kenny on 11 October 2010 (2 pages)
11 October 2010Secretary's details changed for Mr Richard Kenny on 8 October 2010 (2 pages)
11 October 2010Secretary's details changed for Mr Richard Kenny on 8 October 2010 (2 pages)
11 October 2010Secretary's details changed for Mr Richard Kenny on 8 October 2010 (2 pages)
11 October 2010Secretary's details changed for Mr Richard Kenny on 8 October 2010 (2 pages)
14 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 October 2009Secretary's details changed for Richard Kenny on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Mark John Shaw on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Richard Kenny on 2 October 2009 (2 pages)
19 October 2009Secretary's details changed for Richard Kenny on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Mark John Shaw on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Richard Kenny on 2 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 November 2008Return made up to 10/10/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 October 2007Return made up to 10/10/07; full list of members (2 pages)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 February 2007Registered office changed on 26/02/07 from: the connell building 5/2, 34 west george street glasgow G2 1DA (1 page)
19 February 2007Registered office changed on 19/02/07 from: merchant west 274 bath street glasgow G2 4JR (1 page)
24 October 2006Return made up to 10/10/06; full list of members (2 pages)
24 October 2006Director's particulars changed (1 page)
27 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 November 2005Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005Return made up to 10/10/05; full list of members (2 pages)
1 April 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 October 2004Return made up to 10/10/04; full list of members (7 pages)
1 March 2004Registered office changed on 01/03/04 from: 25 bothwell street glasgow G2 6NL (1 page)
4 December 2003Total exemption full accounts made up to 31 October 2003 (12 pages)
23 October 2003Return made up to 10/10/03; full list of members (7 pages)
26 August 2003New secretary appointed (1 page)
22 August 2003Secretary resigned (1 page)
22 August 2003Director resigned (1 page)
8 January 2003Ad 10/10/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
4 December 2002New secretary appointed;new director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
17 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 October 2002Company name changed the sales architects LIMITED\certificate issued on 16/10/02 (2 pages)
15 October 2002Secretary resigned (1 page)
15 October 2002Director resigned (1 page)
10 October 2002Incorporation (16 pages)