TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 0NH

Company number SC281516
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Michael Lawrence on 23 November 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 115 . The most likely internet sites of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. are www.tsukelectromechanicallockingspecialists.co.uk, and www.ts-uk-electromechanical-locking-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ts Uk Electromechanical Locking Specialists Ltd is a Private Limited Company. The company registration number is SC281516. Ts Uk Electromechanical Locking Specialists Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Ts Uk Electromechanical Locking Specialists Ltd is 22 Backbrae Street Kilsyth Glasgow G65 0nh. . LAWRENCE, Terence Michael is a Secretary of the company. LAWRENCE, Jill is a Director of the company. LAWRENCE, Michael is a Director of the company. LAWRENCE, Terence Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Terence Michael
Appointed Date: 14 March 2005
Director
LAWRENCE, Jill
Appointed Date: 14 March 2005
65 years old
Director
LAWRENCE, Michael
Appointed Date: 01 November 2013
40 years old
Director
LAWRENCE, Terence Michael
Appointed Date: 14 March 2005
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2005
Appointed Date: 14 March 2005

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Director's details changed for Mr Michael Lawrence on 23 November 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 115
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Registration of charge SC2815160004, created on 17 August 2015
...
... and 36 more events
20 Mar 2005
New secretary appointed;new director appointed
20 Mar 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
14 Mar 2005
Incorporation

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. Charges

17 August 2015
Charge code SC28 1516 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 February 2011
Floating charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
17 November 2008
Floating charge
Delivered: 19 November 2008
Status: Satisfied on 29 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
6 June 2005
Bond & floating charge
Delivered: 17 June 2005
Status: Satisfied on 31 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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