TSL TRADING LIMITED
EDINBURGH COOK FOOD (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4QJ
Company number SC403654
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 328 MORNINGSIDE ROAD, EDINBURGH, SCOTLAND, EH10 4QJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to 328 Morningside Road Edinburgh EH10 4QJ on 14 July 2016. The most likely internet sites of TSL TRADING LIMITED are www.tsltrading.co.uk, and www.tsl-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsl Trading Limited is a Private Limited Company. The company registration number is SC403654. Tsl Trading Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Tsl Trading Limited is 328 Morningside Road Edinburgh Scotland Eh10 4qj. . LECKIE, Alexander William James is a Secretary of the company. LECKIE, Patricia Anne is a Secretary of the company. LECKIE, Patricia Anne is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LECKIE, Alexander William James
Appointed Date: 03 October 2011
Secretary
LECKIE, Patricia Anne
Appointed Date: 18 July 2011
Director
LECKIE, Patricia Anne
Appointed Date: 18 July 2011
58 years old

Persons With Significant Control

Mr Alexander William James Leckie
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Leckie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSL TRADING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jul 2016
Registered office address changed from Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to 328 Morningside Road Edinburgh EH10 4QJ on 14 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 6 more events
10 Aug 2012
Annual return made up to 18 July 2012 with full list of shareholders
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
03 Oct 2011
Appointment of Mr Alexander William James Leckie as a secretary
31 Aug 2011
Company name changed cook food (edinburgh) LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
18 Jul 2011
Incorporation

TSL TRADING LIMITED Charges

6 October 2011
Floating charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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