Company NameTSL Scotland Ltd
DirectorsWilliam Gerard Gallagher and Helen Gallagher
Company StatusActive
Company NumberSC448053
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity
SIC 35230Trade of gas through mains

Directors

Director NameMr William Gerard Gallagher
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleEnergy Supply Consultant
Country of ResidenceScotland
Correspondence Address21 Glasgow Road
Kilmarnock
Ayrshire
KA3 1TJ
Scotland
Director NameMrs Helen Gallagher
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(10 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Glasgow Road
Kilmarnock
Ayrshire
KA3 1TJ
Scotland
Secretary NameHelen Gallagher
NationalityBritish
StatusCurrent
Appointed01 March 2014(10 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address21 Glasgow Road
Kilmarnock
Ayrshire
KA3 1TJ
Scotland

Location

Registered Address21 Glasgow Road
Kilmarnock
Ayrshire
KA3 1TJ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock North

Shareholders

50 at £1Helen Gallagher
50.00%
Ordinary
50 at £1William Gerard Gallagher
50.00%
Ordinary

Financials

Year2014
Net Worth£87,416
Cash£210,601
Current Liabilities£261,870

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 April 2021 (1 year, 1 month ago)
Next Return Due1 May 2022 (overdue)

Filing History

14 June 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Statement of capital following an allotment of shares on 19 April 2013
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Statement of capital following an allotment of shares on 19 April 2013
  • GBP 100
(3 pages)
7 April 2014Appointment of Helen Gallagher as a secretary (3 pages)
7 April 2014Appointment of Mrs Helen Gallagher as a director (3 pages)
7 April 2014Appointment of Helen Gallagher as a secretary (3 pages)
7 April 2014Appointment of Mrs Helen Gallagher as a director (3 pages)
28 November 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
(1 page)
28 November 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
(1 page)
22 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 April 2013Incorporation (21 pages)
19 April 2013Incorporation (21 pages)