TLT Scotland Limited

Company Name	TLT Scotland Limited
Company Status	Active
Company Number	SC423249
Category	Private Limited Company
Incorporation Date	2 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Brian Oetegenn Armour
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	David Peter Pester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Anthony Vincent Reynolds
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr John Paul Sheridan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Alan Turner Munro
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Stephen John McGowan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr William Jonathan Rennie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr John Bennett Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Director Name	Mr Kenneth William Watt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 28 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Robert Henry Glanville Bourns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Ms Fiona Margaret Mundy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Tom Peter McEntegart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Kenneth Turnbull Meldrum
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Contact

Website	www.tltsolicitors.com
Telephone	07 860002822
Telephone region	Mobile

Location

Registered Address	41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,379,000
Gross Profit	£1,082,000
Net Worth	£189,000
Cash	£43,000
Current Liabilities	£1,130,000

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	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Charges

20 December 2012	Delivered on: 29 December 2012 Persons entitled: Barclays Bank 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

13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 January 2020	Termination of appointment of Robert Henry Glanville Bourns as a director on 3 April 2018 (1 page)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (10 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (10 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (13 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (13 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (9 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (9 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (9 pages)
22 January 2015	Full accounts made up to 30 April 2014 (17 pages)
22 January 2015	Full accounts made up to 30 April 2014 (17 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (9 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (9 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (9 pages)
4 April 2014	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
4 April 2014	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
19 March 2014	Full accounts made up to 31 May 2013 (16 pages)
19 March 2014	Full accounts made up to 31 May 2013 (16 pages)
6 November 2013	Appointment of Mr William Jonathan Rennie as a director (2 pages)
6 November 2013	Appointment of Mr William Jonathan Rennie as a director (2 pages)
28 May 2013	Termination of appointment of Kenneth Watt as a director (1 page)
28 May 2013	Termination of appointment of Kenneth Watt as a director (1 page)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 November 2012	Appointment of Mr Stephen John Mcgowan as a director (2 pages)
28 November 2012	Appointment of Mr Stephen John Mcgowan as a director (2 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3 (4 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 May 2012	Appointment of David Peter Pester as a director (2 pages)
28 May 2012	Appointment of Robert Henry Glanville Bourns as a director (2 pages)
28 May 2012	Appointment of Robert Henry Glanville Bourns as a director (2 pages)
28 May 2012	Termination of appointment of John Wood as a director (1 page)
28 May 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 28 May 2012 (1 page)
28 May 2012	Termination of appointment of John Wood as a director (1 page)
28 May 2012	Appointment of David Peter Pester as a director (2 pages)
28 May 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 28 May 2012 (1 page)
11 May 2012	Appointment of Ms Fiona Margaret Mundy as a director (2 pages)
11 May 2012	Appointment of Ms Fiona Margaret Mundy as a director (2 pages)
10 May 2012	Appointment of Mr Alan Turner Munro as a director (2 pages)
10 May 2012	Appointment of Mr John Paul Sheridan as a director (2 pages)
10 May 2012	Appointment of Mr John Paul Sheridan as a director (2 pages)
10 May 2012	Appointment of Mr Anthony Vincent Reynolds as a director (2 pages)
10 May 2012	Appointment of Mr Anthony Vincent Reynolds as a director (2 pages)
10 May 2012	Appointment of Mr Brian Oetegenn Armour as a director (2 pages)
10 May 2012	Appointment of Mr Alan Turner Munro as a director (2 pages)
10 May 2012	Appointment of Mr Tom Mcentegart as a director (2 pages)
10 May 2012	Appointment of Mr Kenneth Turnbull Meldrum as a director (2 pages)
10 May 2012	Appointment of Mr Kenneth Turnbull Meldrum as a director (2 pages)
10 May 2012	Appointment of Mr Brian Oetegenn Armour as a director (2 pages)
10 May 2012	Appointment of Mr Tom Mcentegart as a director (2 pages)
10 May 2012	Appointment of Mr Kenneth William Watt as a director (2 pages)
10 May 2012	Appointment of Mr Kenneth William Watt as a director (2 pages)
2 May 2012	Incorporation (12 pages)
2 May 2012	Incorporation (12 pages)

TLT Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland