TLC HOSPITALITY LTD.

Overview

Company Name	TLC HOSPITALITY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC234150
Jurisdiction	Scotland
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLC HOSPITALITY LTD.?

Other food services (56290) / Accommodation and food service activities

Where is TLC HOSPITALITY LTD. located?

Registered Office Address	2 Starlaw Walk EH48 1LW Bathgate Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TLC HOSPITALITY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TLC HOSPITALITY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for TLC HOSPITALITY LTD.?

Filings

Date

Description

Document

Type

Sep 04, 2024

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Jul 20, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Sep 04, 2023

Accounts for a dormant company made up to Jul 24, 2023

2 pages

Jul 16, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Aug 10, 2022

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Jul 23, 2022

Confirmation statement made on Jul 16, 2022 with no updates

3 pages

CS01

Sep 12, 2021

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with no updates

3 pages

CS01

Mar 20, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jul 23, 2020

Confirmation statement made on Jul 16, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Accounts for a dormant company made up to Jul 31, 2019

2 pages

Jul 18, 2019

Confirmation statement made on Jul 16, 2019 with no updates

3 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Jul 18, 2018

Confirmation statement made on Jul 16, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Registered office address changed from 63/6 Lochend Road South Edinburgh EH7 6BS to 2 Starlaw Walk Bathgate EH48 1LW on Apr 09, 2018

1 pages

AD01

Apr 08, 2018

Change of details for Miss Elizabeth Anne Robertson as a person with significant control on Jan 12, 2018

3 pages

PSC04

Apr 08, 2018

Secretary's details changed for Miss Elizabeth Anne Robertson on Jan 12, 2018

1 pages

CH03

Apr 08, 2018

Director's details changed for Miss Elizabeth Anne Robertson on Jan 12, 2018

2 pages

CH01

Sep 08, 2017

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Jul 18, 2017

Confirmation statement made on Jul 16, 2017 with no updates

3 pages

CS01

Sep 04, 2016

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jul 18, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Aug 03, 2015

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Aug 03, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 2	SH01

Aug 05, 2014

Accounts for a dormant company made up to Jul 31, 2014

2 pages

View All Filings

Who are the officers of TLC HOSPITALITY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Elizabeth Anne Starlaw Walk EH48 1LW Bathgate 2 Scotland	Jul 16, 2002		Secretary	Starlaw Walk EH48 1LW Bathgate 2 Scotland		British		Facilities Manager	83437440004
BERESFORD, Caroline Jane Vine Court Vine Lane CV34 5BF Warwick 3 England	Jul 16, 2002		Director	Vine Court Vine Lane CV34 5BF Warwick 3 England	England	British	1980-4	General Manager	83617220002
ROBERTSON, Elizabeth Anne Starlaw Walk EH48 1LW Bathgate 2 Scotland	Jul 16, 2002		Director	Starlaw Walk EH48 1LW Bathgate 2 Scotland	Scotland	British	1980-3	Facilities Manager	83437440005
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
SHEK, Tina Hay Wai 30 Granton Mill March EH4 4US Edinburgh Midlothian	Jul 16, 2002	Mar 31, 2006	Director	30 Granton Mill March EH4 4US Edinburgh Midlothian		British	1979-10	Conference Co-Ordinator	83437520001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 16, 2002	Jul 16, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 16, 2002	Jul 16, 2002	Director	27 Lauriston Street EH3 9DQ Edinburgh					83250940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLC HOSPITALITY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Elizabeth Anne Robertson Starlaw Walk EH48 1LW Bathgate 2 Scotland	Jul 16, 2016	Starlaw Walk EH48 1LW Bathgate 2 Scotland	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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