Tlt Scotland Limited in GLASGOW

Tlt Scotland Limited GLASGOW

Founded in 2012, Tlt Scotland, classified under reg no. SC423249 is an active company. Currently registered at 41 West Campbell Street G2 6SE, Glasgow the company has been in the business for 12 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 6 directors, namely William R., Stephen M. and Anthony R. and others. Of them, Anthony R., John S., Brian A., David P. have been with the company the longest, being appointed on 10 May 2012 and William R. has been with the company for the least time - from 21 October 2013. As of 27 April 2024, there were 7 ex directors - Alan T., Kenneth M. and others listed below. There were no ex secretaries.

Tlt Scotland Limited Address / Contact

Office Address	41 West Campbell Street
Town	Glasgow
Post code	G2 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC423249
Date of Incorporation	Wed, 2nd May 2012
Industry	Solicitors
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

William R.

Position: Director

Appointed: 21 October 2013

Stephen M.

Position: Director

Appointed: 19 November 2012

Anthony R.

Position: Director

Appointed: 10 May 2012

John S.

Position: Director

Appointed: 10 May 2012

Brian A.

Position: Director

Appointed: 10 May 2012

David P.

Position: Director

Appointed: 10 May 2012

Alan T.

Position: Director

Appointed: 10 May 2012

Resigned: 07 April 2023

Kenneth M.

Position: Director

Appointed: 10 May 2012

Resigned: 31 January 2022

Kenneth W.

Position: Director

Appointed: 10 May 2012

Resigned: 28 May 2013

Robert B.

Position: Director

Appointed: 10 May 2012

Resigned: 03 April 2018

Tom M.

Position: Director

Appointed: 10 May 2012

Resigned: 31 March 2022

Fiona M.

Position: Director

Appointed: 10 May 2012

Resigned: 26 August 2016

John W.

Position: Director

Appointed: 02 May 2012

Resigned: 10 May 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Tlt Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a limited liability 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.

Tlt Holdings Limited

One Redcliff Street, Bristol, BS1 6TP, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	The Registar Of Companies For England And Wales
Registration number	8053902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 28th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 28th, December 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/07 filed on: 15th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 21st, December 2022	accounts	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, October 2022	mortgage	Free Download (1 page)
AD01	Change of registered address from 140 West George Street Glasgow G2 2HG on 2022/10/04 to 41 West Campbell Street Glasgow G2 6SE filed on: 4th, October 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/31 filed on: 11th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 5th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 6th, January 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/26 filed on: 1st, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 25th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/03 filed on: 15th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 10th, May 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 15th, May 2015	annual return	Free Download (9 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 29th, May 2014	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/05/31. filed on: 4th, April 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, March 2014	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/11/06. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/28 filed on: 28th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 16th, May 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/11/28. filed on: 28th, November 2012	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, July 2012	capital	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/06/29 filed on: 20th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, July 2012	resolution	Free Download (19 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/28 from 24 Great King Street Edinburgh EH3 6QN United Kingdom filed on: 28th, May 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/05/28. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/28. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/11. filed on: 11th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2012	incorporation	Free Download (12 pages)

Tlt Scotland Limited GLASGOW

Tlt Scotland Limited Address / Contact

Company Information / Profile

Company staff

William R.

Stephen M.

Anthony R.

John S.

Brian A.

David P.

Alan T.

Kenneth M.

Kenneth W.

Robert B.

Tom M.

Fiona M.

John W.

People with significant control

Annual reports financial information

Company filings

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