Tscl Projects Limited in 8-10 Longstone Street LISBURN

Tscl Projects Limited LISBURN

Founded in 1999, Tscl Projects, classified under reg no. NI036906 is an active company. Currently registered at 2nd Floor Garvey Studios BT28 1TP, Lisburn the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2022-10-17 Tscl Projects Limited is no longer carrying the name The Sprucefield Centre.

The company has 2 directors, namely Ian M., Samuel H.. Of them, Samuel H. has been with the company the longest, being appointed on 14 August 2001 and Ian M. has been with the company for the least time - from 14 October 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tscl Projects Limited Address / Contact

Office Address	2nd Floor Garvey Studios
Office Address2	8-10 Longstone Street
Town	Lisburn
Post code	BT28 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036906
Date of Incorporation	Fri, 10th Sep 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Ian M.

Position: Director

Appointed: 14 October 2013

Samuel H.

Position: Director

Appointed: 14 August 2001

Cheryl J.

Position: Director

Appointed: 14 October 2013

Resigned: 11 March 2021

Philip S.

Position: Director

Appointed: 28 March 2012

Resigned: 14 October 2013

Leon S.

Position: Secretary

Appointed: 16 November 2006

Resigned: 14 October 2013

Michael G.

Position: Director

Appointed: 16 August 2005

Resigned: 14 October 2013

Kenneth C.

Position: Secretary

Appointed: 16 August 2005

Resigned: 03 October 2006

Peter M.

Position: Director

Appointed: 16 August 2005

Resigned: 14 October 2013

James B.

Position: Director

Appointed: 14 August 2001

Resigned: 20 June 2005

John S.

Position: Director

Appointed: 14 August 2001

Resigned: 06 April 2005

Brian S.

Position: Director

Appointed: 24 October 2000

Resigned: 08 September 2019

Ronald B.

Position: Director

Appointed: 17 November 1999

Resigned: 15 August 2001

James S.

Position: Director

Appointed: 04 October 1999

Resigned: 13 February 2009

William E.

Position: Director

Appointed: 04 October 1999

Resigned: 17 June 2005

Dorothy K.

Position: Director

Appointed: 10 September 1999

Resigned: 04 October 1999

Robert M.

Position: Secretary

Appointed: 10 September 1999

Resigned: 31 July 2005

James B.

Position: Secretary

Appointed: 10 September 1999

Resigned: 20 June 2005

Eleanor M.

Position: Director

Appointed: 10 September 1999

Resigned: 04 October 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Wef Sprucefield Resources No.1 Ltd from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wef Sprucefield Resources No.1 Ltd

8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni619508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Sprucefield Centre	October 17, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 4th, October 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-10 filed on: 20th, October 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 17th, April 2009	accounts	Free Download (14 pages)
371SR(NI)	10/09/08 filed on: 11th, November 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, July 2008	accounts	Free Download (15 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, January 2008	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, January 2008	resolution	Free Download (2 pages)
371S(NI)	10/09/04 annual return shuttle filed on: 20th, December 2007	annual return	Free Download (8 pages)
371S(NI)	10/09/03 annual return shuttle filed on: 20th, December 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 4th, December 2007	accounts	Free Download (13 pages)
371S(NI)	10/09/07 annual return shuttle filed on: 23rd, October 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, March 2007	resolution	Free Download (1 page)
AC(NI)	31/12/05 annual accts filed on: 9th, November 2006	accounts	Free Download (14 pages)
371S(NI)	10/09/06 annual return shuttle filed on: 27th, September 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, November 2005	accounts	Free Download (7 pages)
371S(NI)	10/09/05 annual return shuttle filed on: 18th, October 2005	annual return	Free Download (9 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, June 2004	accounts	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 17th, September 2003	accounts	Free Download (7 pages)
371S(NI)	10/09/02 annual return shuttle filed on: 28th, January 2003	annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 5th, November 2002	accounts	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 4th, July 2002	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, October 2001	resolution
371S(NI)	10/09/01 annual return shuttle filed on: 24th, September 2001	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 7th, July 2001	accounts
UDM+A(NI)	Updated mem and arts filed on: 18th, April 2001	incorporation
AC(NI)	30/09/00 annual accts filed on: 9th, April 2001	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 9th, January 2001	accounts
371S(NI)	10/09/00 annual return shuttle filed on: 13th, November 2000	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 1st, December 1999	accounts
133(NI)	Not of incr in nom cap filed on: 21st, October 1999	capital
UDM+A(NI)	Updated mem and arts filed on: 21st, October 1999	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, October 1999	resolution
NEWINC	Incorporation filed on: 16th, September 1999	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 10th, September 1999	incorporation
ARTS(NI)	Articles filed on: 10th, September 1999	incorporation

Tscl Projects Limited LISBURN

Tscl Projects Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Samuel H.

Cheryl J.

Philip S.

Leon S.

Michael G.

Kenneth C.

Peter M.

James B.

John S.

Brian S.

Ronald B.

James S.

William E.

Dorothy K.

Robert M.

James B.

Eleanor M.

People with significant control

Company previous names

Company filings

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