| Company Name | TSL Scotland Ltd |
|---|---|
| Directors | William Gerard Gallagher and Helen Gallagher |
| Company Status | Liquidation |
| Company Number | SC448053 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
| SIC 35230 | Trade of gas through mains |
Directors
| Director Name | Mr William Gerard Gallagher |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Energy Supply Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Director Name | Mrs Helen Gallagher |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
| Secretary Name | Helen Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Glasgow Road Kilmarnock Ayrshire KA3 1TJ Scotland |
Location
| Registered Address | C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Helen Gallagher 50.00% Ordinary |
|---|---|
| 50 at £1 | William Gerard Gallagher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,416 |
| Cash | £210,601 |
| Current Liabilities | £261,870 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 1 May 2023 (overdue) |
Filing History
| 17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Statement of capital following an allotment of shares on 19 April 2013
|
| 17 April 2014 | Statement of capital following an allotment of shares on 19 April 2013
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 7 April 2014 | Appointment of Mrs Helen Gallagher as a director (3 pages) |
| 7 April 2014 | Appointment of Mrs Helen Gallagher as a director (3 pages) |
| 7 April 2014 | Appointment of Helen Gallagher as a secretary (3 pages) |
| 7 April 2014 | Appointment of Helen Gallagher as a secretary (3 pages) |
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Resolutions
|
| 22 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 22 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 19 April 2013 | Incorporation (21 pages) |
| 19 April 2013 | Incorporation (21 pages) |