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T.L.S. DESIGN LIMITED

T.L.S. DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.L.S. DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124007
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.L.S. DESIGN LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is T.L.S. DESIGN LIMITED located?

    Registered Office Address
    53 High Street
    AB30 1BH Laurencekirk
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.L.S. DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for T.L.S. DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for T.L.S. DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Elizabeth Mcdonald as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Secretary's details changed for Elizabeth Mcdonald on Jun 01, 2023

    		1 pagesCH03

    Director's details changed for Leslie Shand on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Elizabeth Mcdonald on Jun 01, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of T.L.S. DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND, Elizabeth
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		Secretary
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		British103979410005
    SHAND, Elizabeth
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		Director
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		ScotlandBritish103979410004
    SHAND, Leslie
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		Director
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    Scotland
    		ScotlandScottish1051940006
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    SHAND, Margaret Mary
    9 Lamb Way
    DD10 9DR Montrose
    Angus
    		Secretary
    9 Lamb Way
    DD10 9DR Montrose
    Angus
    		BritishSecretary1051930002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.L.S. DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Shand
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    		Jun 30, 2016
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Shand
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    		Jun 30, 2016
    High Street
    AB30 1BH Laurencekirk
    53
    Kincardineshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0