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TIN SOLDIER LIMITED

TIN SOLDIER LIMITED

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

    • Overview

    Company NameTIN SOLDIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282667
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIN SOLDIER LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is TIN SOLDIER LIMITED located?

    Registered Office Address
    16 Royal Crescent
    G3 7SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIN SOLDIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TIN SOLDIER LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for TIN SOLDIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Peter J Lawson Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ Scotland to 16 Royal Crescent Glasgow G3 7SL on Apr 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Apr 05, 2017

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Notification of Brian James Kelly as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 01, 2020

    		2 pagesPSC09

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Brian James Kelly on Mar 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2021

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

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Peter J Lawson Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU to C/O Peter J Lawson Rwf House Miller Samuel Hill Brown 5 Renfield St Glasgow G2 5EZ on May 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of TIN SOLDIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Brian James
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		EnglandBritishTv. Director104382060002
    WHITE, Fiona Jane
    43 Kelvinside Gardens
    G20 6BQ Glasgow
    		Secretary
    43 Kelvinside Gardens
    G20 6BQ Glasgow
    		British40673450003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIN SOLDIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Kelly
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Dec 01, 2020
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TIN SOLDIER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017Dec 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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