| Company Name | TSR (Scotland) Ltd. |
|---|---|
| Directors | Stephen Wallace and Derek Thompson Wallace |
| Company Status | Active |
| Company Number | SC483441 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Wallace |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Samson Avenue Kilmarnock KA1 3EB Scotland |
| Director Name | Mr Derek Thompson Wallace |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 29 September 2022 | Change of details for Mr Stephen Wallace as a person with significant control on 2 August 2022 (2 pages) |
| 28 September 2022 | Statement of capital following an allotment of shares on 2 August 2021
|
| 28 September 2022 | Change of details for Mr Stephen Wallace as a person with significant control on 2 August 2021 (2 pages) |
| 28 September 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
| 15 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 27 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 13 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 27 May 2021 | Previous accounting period shortened from 31 August 2021 to 5 April 2021 (1 page) |
| 10 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 10 August 2020 | Change of details for Mr Stephen Wallace as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2020 | Notification of Derek Thompson Wallace as a person with significant control on 27 July 2020 (2 pages) |
| 4 August 2020 | Appointment of Mr Derek Thompson Wallace as a director on 27 July 2020 (2 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 15 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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