T'S & I'S LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5QA

Company number SC347649
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 38 LYGON ROAD, EDINBURGH, SCOTLAND, EH16 5QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to 38 Lygon Road Edinburgh EH16 5QA on 26 April 2016. The most likely internet sites of T'S & I'S LIMITED are www.tsis.co.uk, and www.t-s-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.9 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S I S Limited is a Private Limited Company. The company registration number is SC347649. T S I S Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of T S I S Limited is 38 Lygon Road Edinburgh Scotland Eh16 5qa. . BARCLAY, Simon James is a Secretary of the company. BARCLAY, Caroline Anne is a Director of the company. BARCLAY, Simon James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCLAY, Simon James
Appointed Date: 27 August 2008
Director
BARCLAY, Caroline Anne
Appointed Date: 27 August 2008
71 years old
Director
BARCLAY, Simon James
Appointed Date: 27 August 2008
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Simon James Barclay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T'S & I'S LIMITED Events

05 Feb 2017
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Apr 2016
Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to 38 Lygon Road Edinburgh EH16 5QA on 26 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 24 more events
02 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Sep 2008
Appointment terminated director stephen mabbott LTD.
01 Sep 2008
Appointment terminated secretary brian reid LTD.
27 Aug 2008
Incorporation

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