| Company Name | TS Mags Ltd |
|---|---|
| Director | John Wallace |
| Company Status | Active |
| Company Number | SC381307 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Wallace |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 33-41 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland |
| Director Name | Mr Andrew Porter |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-41 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland |
Location
| Registered Address | 33-41 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,928 |
| Cash | £13,984 |
| Current Liabilities | £6,564 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (6 pages) |
| 25 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 22 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 21 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 11 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 29 July 2016 | Termination of appointment of Andrew Porter as a director on 21 July 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Andrew Porter as a director on 21 July 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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| 28 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 28 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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| 19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Appointment of Mr John Wallace as a director (2 pages) |
| 27 June 2012 | Appointment of Mr John Wallace as a director (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Incorporation (22 pages) |
| 1 July 2010 | Incorporation (22 pages) |