TCTS EVENTS LIMITED
Overview
| Company Name | TCTS EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC599295 |
| 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 TCTS EVENTS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is TCTS EVENTS LIMITED located?
| Registered Office Address | 3rd Floor 3 Hill Street New Town EH2 3JP Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCTS EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TCTS EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for TCTS EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 10, 2025 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Katherine Elizabeth Carter-Larg as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Sam Laurie Larg as a person with significant control on May 31, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Sam Laurie Larg on May 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 4 Woodhaven Avenue, Wormit, DD6 8LF, Scotland to 3rd Floor 3 Hill Street New Town Edinburgh City of Edinburgh EH2 3JP on May 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mrs Katherine Elizabeth Carter-Larg as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sam Laurie Larg as a person with significant control on Jun 05, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TCTS EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER-LARG, Katherine Elizabeth | Director | 3 Hill Street New Town EH2 3JP Edinburgh 3rd Floor City Of Edinburgh Scotland | Scotland | British | 292791630001 | |||||
| LARG, Sam Laurie | Director | 3 Hill Street New Town EH2 3JP Edinburgh 3rd Floor City Of Edinburgh Scotland | Scotland | British | 247174590001 |
Who are the persons with significant control of TCTS EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katherine Elizabeth Carter-Larg | Jul 31, 2024 | 3 Hill Street New Town EH2 3JP Edinburgh 3rd Floor City Of Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Sam Laurie Larg | Jun 05, 2021 | 3 Hill Street New Town EH2 3JP Edinburgh 3rd Floor City Of Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TCTS EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2025 | May 31, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 07, 2018 | Jun 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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