TSA (Europe) Ltd.

Company Name	TSA (Europe) Ltd.
Directors	Richard Kenny and Tracy Kenny
Company Status	Active
Company Number	SC237961
Category	Private Limited Company
Incorporation Date	10 October 2002(18 years, 1 month ago)
Previous Name	The Sales Architects 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 Richard Kenny
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Connal Building 5/2, 34 West George Street Glasgow G2 1DA Scotland

Secretary Name	Mr Richard Kenny
Nationality	British
Status	Current
Appointed	21 August 2003(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	The Connal Building 5/2, 34 West George Street Glasgow G2 1DA Scotland

Director Name	Mrs Tracy Kenny
Date of Birth	March 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Connal Building 5/2, 34 West George Street Glasgow G2 1DA Scotland

Director Name	Edward Gallagher Dodds
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 129 Henderson Street Bridge Of Allan FK9 4RQ Scotland

Director Name	Mr Mark John Shaw
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Connal Building 5/2, 34 West George Street Glasgow G2 1DA Scotland

Secretary Name	Edward Gallagher Dodds
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 129 Henderson Street Bridge Of Allan FK9 4RQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	tsaeurope.co.uk
Telephone	0845 5194755
Telephone region	Unknown

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£225,179
Cash	£242,576
Current Liabilities	£161,301

Accounts

Latest Accounts	31 October 2019 (1 year, 1 month ago)
Next Accounts Due	31 July 2021 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	11 October 2019 (1 year, 1 month ago)
Next Return Due	22 November 2020 (overdue)

Charges

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

TSA (Europe) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland