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T S R (GLASGOW) LIMITED

T S R (GLASGOW) LIMITED

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

    • Overview

    Company NameT S R (GLASGOW) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC370852
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T S R (GLASGOW) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is T S R (GLASGOW) LIMITED located?

    Registered Office Address
    Business Helpline, Business First Linwood Business Centre
    Burnbrae Road
    PA1 2FB Linwood
    Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S R (GLASGOW) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for T S R (GLASGOW) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 08, 2022
    Next Confirmation Statement DueJan 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2021
    OverdueYes

    What are the latest filings for T S R (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Linwood Industrial Estate Burnbrae Road Linwood Paisley PA12FB to Business,Helpline,Business First Phoenix Retail Park Linwood Paisley PA1 2FB on Nov 15, 2024

    		3 pagesAD01

    Registered office address changed from Business Helpline, Business First Linwood Business Centre Burnbrae Road Linwood Paisley PA1 2FB to Linwood Industrial Estate Burnbrae Road Linwood Paisley PA12FB on Nov 07, 2024

    		3 pagesAD01

    Registered office address changed from Business Helpline/ Kepstorn Solicitors Limited 7 st James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB to Business Helpline, Business First Linwood Business Centre Burnbrae Road Linwood Paisley PA1 2FB on Nov 07, 2024

    		3 pagesAD01

    Registered office address changed from Bingham Insolvency Avondale House Strathclyde Business Park Bellshill ML4 3NJ to Business Helpline/ Kepstorn Solicitors Limited 7 st James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB on Oct 02, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2022

    		LRESEX

    Registered office address changed from 42 Nithsdale Road Glasgow G41 2AN Scotland to Bingham Insolvency Avondale House Strathclyde Business Park Bellshill ML4 3NJ on Aug 30, 2022

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Pavittar Purewal as a director on Feb 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Pavittar Purewal as a director on Feb 01, 2018

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 42 Nithsdale Road Glasgow G41 2AN on Nov 30, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of T S R (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUREWAL, Sharnjit
    Giffnock
    G46 6JF Glasgow
    2 Station Road
    Scotland
    		Director
    Giffnock
    G46 6JF Glasgow
    2 Station Road
    Scotland
    		ScotlandBritish110417180001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    PUREWAL, Pavittar
    Nithsdale Road
    G41 2AN Glasgow
    42
    Scotland
    		Director
    Nithsdale Road
    G41 2AN Glasgow
    42
    Scotland
    		United KingdomBritish248664870001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T S R (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sharnjit Purewal
    Giffnock
    G46 6JF Glasgow
    2 Station Road
    Scotland
    		May 01, 2016
    Giffnock
    G46 6JF Glasgow
    2 Station Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 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

    Does T S R (GLASGOW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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