Company number SC446603
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 39 UDSTONMILL ROAD, STONEHOUSE, LARKHALL, LANARKSHIRE, SCOTLAND, ML9 3JL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
; Company name changed t&s technical services (scotland) LIMITED\certificate issued on 14/08/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-08-13
. The most likely internet sites of T&S SECURITY SYSTEMS LTD are www.tssecuritysystems.co.uk, and www.t-s-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. T S Security Systems Ltd is a Private Limited Company.
The company registration number is SC446603. T S Security Systems Ltd has been working since 03 April 2013.
The present status of the company is Active. The registered address of T S Security Systems Ltd is 39 Udstonmill Road Stonehouse Larkhall Lanarkshire Scotland Ml9 3jl. . SINCLAIR, Anthony Andrea is a Director of the company. Secretary SINCLAIR, Ralph has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
T&S SECURITY SYSTEMS LTD Events
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
14 Aug 2015
Company name changed t&s technical services (scotland) LIMITED\certificate issued on 14/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-13
14 Aug 2015
Registered office address changed from 1/2 40 Carbisdale Street Glasgow G22 6BU to 39 Udstonmill Road Stonehouse Larkhall Lanarkshire ML9 3JL on 14 August 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 3 more events
16 Jun 2014
Director's details changed for Mr Anthony Andrea Sinclair on 14 June 2014
13 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
16 Jul 2013
Director's details changed for Mr Anthony Sinclair on 3 April 2013
08 Apr 2013
Termination of appointment of Ralph Sinclair as a secretary
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted