Company number SC308319
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address NARPLAN HOUSE 63 MAIN STREET, RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 2JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of TSA PROPERTY LIMITED are www.tsaproperty.co.uk, and www.tsa-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tsa Property Limited is a Private Limited Company.
The company registration number is SC308319. Tsa Property Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Tsa Property Limited is Narplan House 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2jh. . AUJLA, Sukhvinder Kaur is a Secretary of the company. AUJLA, Harjinder Singh is a Director of the company. AUJLA, Jasvinder Singh 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 letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Harjinder Singh
Notified on: 8 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvinder Singh
Notified on: 8 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSA PROPERTY LIMITED Events
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Jun 2015
Micro company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 34 more events
16 Nov 2006
Registered office changed on 16/11/06 from: 29 scalloway road glasgow G72 8QF
16 Nov 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation
25 November 2009
Standard security
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 386 paisley road west glasgow gla 88587.
15 June 2009
Standard security
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 155 kirkintilloch road bishopbriggs.
3 March 2009
Standard security
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 102 queen margaret drive, glasgow.
8 October 2008
Standard security
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 47 victoria street, rothesay, isle of bute.
15 September 2008
Standard security
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop premises at 1351 dumbarton road, glasgow GLA93041.
15 July 2008
Standard security
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26/28 westmuir street, glasgow, G31 5BH GLA17373.
23 April 2008
Standard security
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1018 maryhill road glasgow GLA199823.
27 March 2008
Standard security
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 886/888 shettleston road, glasgow.
30 April 2007
Floating charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…