| Company Name | S.L. Summation Ltd. |
|---|---|
| Director | Sheila Lyon |
| Company Status | Active |
| Company Number | SC239381 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Previous Name | Tactical Training Services Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Sheila Lyon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Accountancy Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Kingsknowe Road North Edinburgh EH14 2EA Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
| Director Name | Mary Jennifer Nevin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Gardeners Cottage Crathes Banchory Aberdeenshire AB31 5QJ Scotland |
| Secretary Name | Ms Sheila Lyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Accountacy Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Kingsknowe Road North Edinburgh EH14 2EA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0131 4431471 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 140 Kingsknowe Road North Edinburgh EH14 2EA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 2 at £1 | Ms Sheila Lyon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,186 |
| Cash | £28,677 |
| Current Liabilities | £23,885 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 November 2004 | Return made up to 08/11/04; full list of members (2 pages) |
| 3 November 2004 | Return made up to 08/11/04; full list of members (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 May 2004 | Memorandum and Articles of Association (12 pages) |
| 13 May 2004 | Memorandum and Articles of Association (12 pages) |
| 11 May 2004 | Company name changed tactical training services LTD.\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed tactical training services LTD.\certificate issued on 11/05/04 (2 pages) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 5 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 11 November 2003 | Return made up to 08/11/03; full list of members (5 pages) |
| 11 November 2003 | Return made up to 08/11/03; full list of members (5 pages) |
| 10 January 2003 | Resolutions
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| 10 January 2003 | Resolutions
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| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Incorporation (16 pages) |