| Company Name | T.S.M Stores Limited |
|---|---|
| Directors | Tahir Ishaq and Mateen Arif |
| Company Status | Active |
| Company Number | SC372571 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Tahir Ishaq |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 118 Main Street Cambuslang Glasgow G72 7EL Scotland |
| Director Name | Mr Mateen Arif |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 20 May 2022(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 199 A Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
| Director Name | Mrs Shamim Ishaq |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 118 Main Street Cambuslang Glasgow G72 7EL Scotland |
| Director Name | Mr Mateen Arif |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 16 July 2013(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 118 Main Street Cambuslang Glasgow G72 7EL Scotland |
Location
| Registered Address | 199 A Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Shareholders
| 34 at £1 | Tahir Ishaq 34.00% Ordinary |
|---|---|
| 33 at £1 | Mateen Arif 33.00% Ordinary |
| 33 at £1 | Shamim Ishaq 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,271 |
| Cash | £1,647 |
| Current Liabilities | £16,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 May 2022 | Appointment of Mr Mateen Arif as a director on 20 May 2022 (2 pages) |
| 31 May 2022 | Termination of appointment of Shamim Ishaq as a director on 20 May 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 4 March 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 1 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 January 2019 | Registered office address changed from 118 Main Street Cambuslang Glasgow G72 7EL to 199 a Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 18 January 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Termination of appointment of Mateen Arif as a director on 31 March 2015 (1 page) |
| 17 December 2015 | Termination of appointment of Mateen Arif as a director on 31 March 2015 (1 page) |
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 July 2013 | Appointment of Mr Mateen Arif as a director (2 pages) |
| 16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
|
| 16 July 2013 | Appointment of Mr Mateen Arif as a director (2 pages) |
| 16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
|
| 26 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 9 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 8 February 2010 | Incorporation (24 pages) |
| 8 February 2010 | Incorporation (24 pages) |