TSUKO LIMITED
EDINBURGH TSUNAMI DESIGN LIMITED LEDGE 534 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2LZ

Company number SC206529
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 109 LANARK ROAD, EDINBURGH, EH14 2LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lorna Kathleen Moffat as a secretary on 20 May 2016. The most likely internet sites of TSUKO LIMITED are www.tsuko.co.uk, and www.tsuko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Edinburgh Rail Station is 3.4 miles; to Aberdour Rail Station is 9.4 miles; to Burntisland Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsuko Limited is a Private Limited Company. The company registration number is SC206529. Tsuko Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Tsuko Limited is 109 Lanark Road Edinburgh Eh14 2lz. . FREEDMAN, Susanna Louise is a Director of the company. Secretary FREEDMAN, Lana has been resigned. Secretary HOLMS, Alison has been resigned. Secretary MCLEOD, Robert James has been resigned. Secretary MOFFAT, Lorna Kathleen has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MCLEOD, Robert James has been resigned. Director SLATER, John has been resigned. Director SLATER, Kay Edwina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREEDMAN, Susanna Louise
Appointed Date: 28 April 2000
49 years old

Resigned Directors

Secretary
FREEDMAN, Lana
Resigned: 30 April 2005
Appointed Date: 28 April 2003
Secretary
HOLMS, Alison
Resigned: 15 July 2005
Appointed Date: 01 May 2005
Secretary
MCLEOD, Robert James
Resigned: 24 October 2007
Appointed Date: 08 August 2005
Secretary
MOFFAT, Lorna Kathleen
Resigned: 20 May 2016
Appointed Date: 24 October 2007
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 28 April 2003
Appointed Date: 20 April 2000
Nominee Director
DURANO LIMITED
Resigned: 28 June 2000
Appointed Date: 20 April 2000
Director
MCLEOD, Robert James
Resigned: 24 April 2008
Appointed Date: 12 October 2005
48 years old
Director
SLATER, John
Resigned: 24 April 2008
Appointed Date: 01 April 2006
76 years old
Director
SLATER, Kay Edwina
Resigned: 24 April 2008
Appointed Date: 01 May 2005
67 years old

Persons With Significant Control

Miss Susanna Louise Freedman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TSUKO LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Termination of appointment of Lorna Kathleen Moffat as a secretary on 20 May 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
05 Jul 2000
Director resigned
05 Jul 2000
New director appointed
05 May 2000
Company name changed ledge 534 LIMITED\certificate issued on 08/05/00
03 May 2000
Registered office changed on 03/05/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA
20 Apr 2000
Incorporation

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