T.S.C. MACHINE SALES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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12/11/2412 November 2024 Director's details changed for Mrs Avril Michelle Virginia Galbraith on 2024-11-11

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12/11/2412 November 2024 Change of details for Mr Ian Galbraith as a person with significant control on 2024-11-11

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12/11/2412 November 2024 Secretary's details changed for Mr Ian Galbraith on 2024-11-11

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12/11/2412 November 2024 Director's details changed for Mr Ian Galbraith on 2024-11-11

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12/11/2412 November 2024 Director's details changed for Mr Ian Galbraith on 2024-11-11

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12/11/2412 November 2024 Director's details changed for Mrs Avril Michelle Virginia Galbraith on 2024-11-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-05-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 31/05/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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03/12/143 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/12/136 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/12/125 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/12/118 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/12/102 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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05/12/085 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 65D EGLINTON STREET GLASGOW G5 9RP

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/12/077 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 38 HAYMARKET TERRACE EDINBURGH EH12 5JZ

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/12/067 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/11/0529 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/12/036 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/08/027 August 2002 CAPITALISE £34,998 01/08/02

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07/08/027 August 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/08/027 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/027 August 2002 NC INC ALREADY ADJUSTED 01/08/02

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07/08/027 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/027 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/027 August 2002 £ NC 100/50000 01/08/02

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31/05/0231 May 2002 COMPANY NAME CHANGED SAW CENTRE (EDINBURGH) LIMITED T HE CERTIFICATE ISSUED ON 31/05/02

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/12/015 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/12/9922 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/12/9712 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/12/9617 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/12/951 December 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/12/937 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/12/9210 December 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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11/11/9111 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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20/11/8920 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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26/01/8926 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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21/01/8821 January 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/06/8711 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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