| Company Name | TSD Construction Solutions Limited |
|---|---|
| Directors | Alan Mazza and Scott Mazza |
| Company Status | Active |
| Company Number | SC440140 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Alan Mazza |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Copland Street Dalbeattie Dumfries & Galloway DG5 4EJ Scotland |
| Director Name | Mr Scott Mazza |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2022(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Industrial Estate Edingham Dalbeattie DG5 4NA Scotland |
Location
| Registered Address | Unit 12 Industrial Estate Edingham Dalbeattie DG5 4NA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Notification of Scott Mazza as a person with significant control on 22 August 2023 (2 pages) |
|---|---|
| 12 January 2024 | Cessation of Alan Mazza as a person with significant control on 22 August 2023 (1 page) |
| 12 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
| 27 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 January 2023 | Registered office address changed from 169 Copland Street Dalbeattie Dumfries & Galloway DG5 4EJ to Unit 12 Industrial Estate Edingham Dalbeattie DG5 4NA on 11 January 2023 (1 page) |
| 28 July 2022 | Appointment of Mr Scott Mazza as a director on 28 July 2022 (2 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 April 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 11 January 2013 | Incorporation (21 pages) |
| 11 January 2013 | Incorporation (21 pages) |