TSL Trading Limited

Company Name	TSL Trading Limited
Directors	Patricia Anne Leckie and Alexander William James Leckie
Company Status	Active
Company Number	SC403654
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Name	Cook Food (Edinburgh) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Patricia Anne Leckie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Wilson Place Dunbar EH42 1GG Scotland

Secretary Name	Mrs Patricia Anne Leckie
Status	Current
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	36 Wilson Place Dunbar EH42 1GG Scotland

Secretary Name	Mr Alexander William James Leckie
Status	Current
Appointed	03 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	36 Wilson Place Dunbar EH42 1GG Scotland

Director Name	Mr Alexander William James Leckie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wilson Place Dunbar EH42 1GG Scotland

Location

Registered Address	328 Morningside Road Edinburgh EH10 4QJ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

60 at £1	Patricia Anne Leckie 60.00% Ordinary
40 at £1	Alexander William James Leckie 40.00% Ordinary

Financials

Year	2014
Net Worth	£46,885
Cash	£24,670
Current Liabilities	£90,060

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

6 October 2011	Delivered on: 11 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 October 2022	Director's details changed for Mr Alexander William James Leckie on 18 October 2022 (2 pages)
18 October 2022	Director's details changed for Mrs Patricia Anne Leckie on 18 October 2022 (2 pages)
13 October 2022	Change of details for Mrs Patricia Ann Leckie as a person with significant control on 13 October 2022 (2 pages)
13 October 2022	Change of details for Mr Alexander William James Leckie as a person with significant control on 13 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
17 February 2022	Satisfaction of charge 1 in full (1 page)
3 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
8 June 2020	Appointment of Mr Alexander William James Leckie as a director on 5 June 2020 (2 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
10 August 2017	Change of details for Mrs Patricia Ann Leckie as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 August 2017	Secretary's details changed for Mr Alexander William James Leckie on 10 August 2017 (1 page)
10 August 2017	Change of details for Mr Alexander William James Leckie as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mr Alexander William James Leckie on 10 August 2017 (1 page)
10 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 August 2017	Director's details changed for Mrs Patricia Anne Leckie on 10 August 2017 (2 pages)
10 August 2017	Change of details for Mrs Patricia Ann Leckie as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mrs Patricia Anne Leckie on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mrs Patricia Anne Leckie on 10 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mrs Patricia Anne Leckie on 10 August 2017 (1 page)
10 August 2017	Change of details for Mr Alexander William James Leckie as a person with significant control on 10 August 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
14 July 2016	Registered office address changed from Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to 328 Morningside Road Edinburgh EH10 4QJ on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to 328 Morningside Road Edinburgh EH10 4QJ on 14 July 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
10 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2011	Appointment of Mr Alexander William James Leckie as a secretary (2 pages)
3 October 2011	Appointment of Mr Alexander William James Leckie as a secretary (2 pages)
31 August 2011	Company name changed cook food (edinburgh) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Company name changed cook food (edinburgh) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Incorporation (23 pages)
18 July 2011	Incorporation (23 pages)

TSL Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland