TSA PROPERTY LIMITED

Overview

Company Name	TSA PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308319
Jurisdiction	Scotland
Date of Creation	Sep 08, 2006

Summary

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

What is the purpose of TSA PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TSA PROPERTY LIMITED located?

Registered Office Address	Narplan House 63 Main Street Rutherglen G73 2JH Glasgow South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of TSA PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY LETTING & DEVELOPMENT LTD.	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for TSA PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for TSA PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for TSA PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Aug 28, 2024	Statement of capital following an allotment of shares on Nov 30, 2023 Capital: GBP 380,100	3 pages	SH01

Feb 26, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jun 19, 2023	Director's details changed for Mr Harjinder Singh Aujla on Jun 19, 2023	2 pages	CH01

Jun 19, 2023	Director's details changed for Mr Jasvinder Singh Aujla on Jun 19, 2023	2 pages	CH01

Jun 19, 2023	Secretary's details changed for Mrs Sukhvinder Kaur Aujla on Jun 19, 2023	1 pages	CH03

Jun 19, 2023	Change of details for Mr Jasvinder Singh as a person with significant control on Jun 19, 2023	2 pages	PSC04

Jun 19, 2023	Change of details for Mr Harjinder Singh as a person with significant control on Jun 19, 2023	2 pages	PSC04

Feb 20, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Aug 21, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 11, 2021 with updates	4 pages	CS01

Oct 28, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Current accounting period extended from Sep 30, 2020 to Nov 30, 2020	1 pages	AA01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Nov 30, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Nov 30, 2017	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of TSA PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUJLA, Sukhvinder Kaur Sherbrooke Gardens G41 4HU Glasgow 20 Scotland	Sep 08, 2006		Secretary	Sherbrooke Gardens G41 4HU Glasgow 20 Scotland		British		116903550001
AUJLA, Harjinder Singh Old Cadrig Way Newton Mearns G77 6NG Glasgow 14 Scotland	Sep 08, 2006		Director	Old Cadrig Way Newton Mearns G77 6NG Glasgow 14 Scotland	Scotland	British	1972-2	116903450002
AUJLA, Jasvinder Singh 63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	Sep 08, 2006		Director	63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	Scotland	British	1969-11	116903620008
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 08, 2006	Sep 08, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 08, 2006	Sep 08, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSA PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harjinder Singh 63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	Sep 08, 2016	63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	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 holds, 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.
Mr Jasvinder Singh 63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	Sep 08, 2016	63 Main Street Rutherglen G73 2JH Glasgow Narplan House South Lanarkshire	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 holds, directly or indirectly, more than 75% 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.

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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