TLC Transportation & Logistic Consulting (UK) Ltd

Company Name	TLC Transportation & Logistic Consulting (UK) Ltd
Directors	Philippe Didier Charles Masserey and John Low
Company Status	Active
Company Number	SC353941
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Previous Name	Place D'Or 692 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philippe Didier Charles Masserey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	26 August 2013(4 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Group Managing Director
Country of Residence	Switzerland
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mr John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	23 January 2009(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland

Director Name	Mark Stephen Riley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Grandholm Way Bridge Of Don Aberdeen Aberdeenshire AB22 8AF Scotland

Location

Registered Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

85 at £1	Tlc Sa Transportation & Logistical Consulting 85.00% Ordinary A
15 at £1	Tlc Sa Transportation & Logistical Consulting 15.00% Ordinary B

Financials

Year	2014
Net Worth	£3,813
Cash	£5,686
Current Liabilities	£6,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
18 December 2017	Notification of Tlc Sa Transportation & Logistic Consulting as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Tlc Sa Transportation & Logistic Consulting as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Appointment of Mr John Low as a director on 1 January 2016 (2 pages)
8 March 2016	Appointment of Mr John Low as a director on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Appointment of Mr Philippe Didier Charles Masserey as a director (2 pages)
29 August 2013	Appointment of Mr Philippe Didier Charles Masserey as a director (2 pages)
28 August 2013	Termination of appointment of Mark Riley as a director (1 page)
28 August 2013	Termination of appointment of Mark Riley as a director (1 page)
3 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
3 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mark Stephen Riley on 29 January 2010 (2 pages)
5 March 2010	Secretary's details changed for Peterkins, Solicitors on 29 January 2010 (2 pages)
5 March 2010	Secretary's details changed for Peterkins, Solicitors on 29 January 2010 (2 pages)
5 March 2010	Director's details changed for Mark Stephen Riley on 29 January 2010 (2 pages)
5 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 100.00 (4 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
30 October 2009	Termination of appointment of Thomas Rennie as a director (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 100.00 (4 pages)
30 October 2009	Termination of appointment of Thomas Rennie as a director (2 pages)
5 May 2009	Director appointed mark stephen riley (1 page)
5 May 2009	Director appointed mark stephen riley (1 page)
27 March 2009	Company name changed place d'or 692 LIMITED\certificate issued on 30/03/09 (2 pages)
27 March 2009	Company name changed place d'or 692 LIMITED\certificate issued on 30/03/09 (2 pages)
23 January 2009	Incorporation (34 pages)
23 January 2009	Incorporation (34 pages)

TLC Transportation & Logistic Consulting (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland