About

Registered Number: SC282667
Date of Incorporation: 05/04/2005 (19 years ago)
Company Status: Active
Registered Address: PETER J LAWSON, Rwf House Miller Samuel Hill Brown, 5 Renfield St, Glasgow, G2 5EZ,

 

Tin Soldier Ltd was founded on 05 April 2005 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Brian James 05 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Fiona Jane 05 April 2005 05 April 2010 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 08 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 28 July 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 30 April 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
287 - Change in situation or address of Registered Office 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.