TSUKO LIMITED
Overview
| Company Name | TSUKO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206529 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSUKO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSUKO LIMITED located?
| Registered Office Address | 109 Lanark Road EH14 2LZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSUKO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSUNAMI DESIGN LIMITED | May 08, 2000 | May 08, 2000 |
| LEDGE 534 LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for TSUKO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TSUKO LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TSUKO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Lorna Kathleen Moffat as a secretary on May 20, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TSUKO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEDMAN, Susanna Louise | Director | Lanark Road EH14 2LZ Edinburgh 109 United Kingdom | Scotland | British | 70827670005 | |||||
| FREEDMAN, Lana | Secretary | 24 Buckstone Circle EH10 6XB Edinburgh | British | 89447400001 | ||||||
| HOLMS, Alison | Secretary | 9 Bellevue Road EH7 4DA Edinburgh Midlothian | British | 99858820001 | ||||||
| MCLEOD, Robert James | Secretary | 30 Robertson Avenue EH11 1PS Edinburgh Midlothian | British | 108266520001 | ||||||
| MOFFAT, Lorna Kathleen | Secretary | Palmerston Place EH12 5AL Edinburgh 16b United Kingdom | British | 125402190001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MCLEOD, Robert James | Director | 30 Robertson Avenue EH11 1PS Edinburgh Midlothian | British | 108266520001 | ||||||
| SLATER, John | Director | 43 Dublin Street EH3 6NL Edinburgh Midlothian | Scotland | British | 338270001 | |||||
| SLATER, Kay Edwina | Director | 43 Dublin Street EH3 6NL Edinburgh Midlothian | Scotland | British | 94495040001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of TSUKO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susanna Louise Freedman | Apr 06, 2016 | Lanark Road EH14 2LZ Edinburgh 109 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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