| Company Name | Tin Soldier Limited |
|---|---|
| Director | Brian James Kelly |
| Company Status | Active |
| Company Number | SC282667 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Brian James Kelly |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Tv. Director |
| Country of Residence | England |
| Correspondence Address | Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ Scotland |
| Secretary Name | Fiona Jane White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Kelvinside Gardens Glasgow G20 6BQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Peter J Lawson Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £34,186 |
| Cash | £49,120 |
| Current Liabilities | £15,337 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 3 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 28 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 1 July 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 3 March 2021 | Second filing of Confirmation Statement dated 5 April 2017 (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 17 February 2021 | Notification of Brian James Kelly as a person with significant control on 1 December 2020 (2 pages) |
| 1 December 2020 | Withdrawal of a person with significant control statement on 1 December 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 8 March 2019 | Director's details changed for Brian James Kelly on 8 March 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 June 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates
|
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 May 2016 | Registered office address changed from C/O Peter J Lawson Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU to C/O Peter J Lawson Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from C/O Peter J Lawson Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU to C/O Peter J Lawson Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ on 3 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Registered office address changed from 43 Kelvinside Gardens Kelvinside Glasgow Strathclyde G20 6BQ on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 43 Kelvinside Gardens Kelvinside Glasgow Strathclyde G20 6BQ on 27 February 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Brian James Kelly on 5 April 2010 (2 pages) |
| 15 June 2010 | Termination of appointment of Fiona White as a secretary (1 page) |
| 15 June 2010 | Director's details changed for Brian James Kelly on 5 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Brian James Kelly on 5 April 2010 (2 pages) |
| 15 June 2010 | Termination of appointment of Fiona White as a secretary (1 page) |
| 15 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 July 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 June 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 11 April 2005 | Ad 05/04/05-05/04/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New secretary appointed (1 page) |
| 11 April 2005 | Ad 05/04/05-05/04/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New secretary appointed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Incorporation (15 pages) |
| 5 April 2005 | Incorporation (15 pages) |