About

Registered Number: SC067094
Date of Incorporation: 15/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: Torosay Sandpit, Craignure, Isle Of Mull, PA65 6AY

 

Having been setup in 1979, T.S.L. Contractors Ltd are based in Isle Of Mull. We don't currently know the number of employees at the company. The current directors of T.S.L. Contractors Ltd are listed as Knight, Andrew Dutton, Lumsden, Iain, Knight, Audrey Allan, Knight, James Christopher Richard Dutton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Andrew Dutton N/A - 1
LUMSDEN, Iain 10 September 2019 - 1
KNIGHT, Audrey Allan N/A 31 July 2009 1
KNIGHT, James Christopher Richard Dutton N/A 28 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 January 2020
MR01 - N/A 08 November 2019
AP01 - Appointment of director 13 September 2019
MR01 - N/A 12 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 29 March 2017
CS01 - N/A 11 January 2017
MR04 - N/A 06 October 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 27 January 2015
MR01 - N/A 04 December 2014
MR01 - N/A 21 October 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 10 January 2014
MR01 - N/A 03 October 2013
AA - Annual Accounts 01 May 2013
MR04 - N/A 15 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 January 2012
MISC - Miscellaneous document 17 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM02 - Termination of appointment of secretary 29 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 13 January 2010
MEM/ARTS - N/A 13 November 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 20 May 2009
410(Scot) - N/A 07 May 2009
410(Scot) - N/A 02 May 2009
363a - Annual Return 09 January 2009
410(Scot) - N/A 14 October 2008
410(Scot) - N/A 14 October 2008
410(Scot) - N/A 13 September 2008
410(Scot) - N/A 13 September 2008
AA - Annual Accounts 21 May 2008
169 - Return by a company purchasing its own shares 15 May 2008
RESOLUTIONS - N/A 28 April 2008
RESOLUTIONS - N/A 28 April 2008
363s - Annual Return 12 March 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 02 February 2007
410(Scot) - N/A 08 August 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 22 January 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 27 January 2003
363s - Annual Return 20 January 2003
410(Scot) - N/A 03 September 2002
410(Scot) - N/A 31 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 04 January 2002
CERTNM - Change of name certificate 11 July 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 09 January 2001
CERTNM - Change of name certificate 05 December 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 09 April 1999
363s - Annual Return 26 January 1999
363s - Annual Return 20 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 January 1997
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 21 February 1996
287 - Change in situation or address of Registered Office 12 September 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 07 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 March 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 12 January 1993
RESOLUTIONS - N/A 09 October 1992
RESOLUTIONS - N/A 09 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1992
123 - Notice of increase in nominal capital 09 October 1992
AA - Annual Accounts 10 June 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 21 June 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 12 March 1990
410(Scot) - N/A 07 July 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 28 January 1988
AA - Annual Accounts 28 January 1988
287 - Change in situation or address of Registered Office 19 October 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 09 February 1987
363 - Annual Return 15 September 1983
NEWINC - New incorporation documents 15 February 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 30 September 2013 Outstanding

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

Standard security 01 May 2009 Outstanding

N/A

Standard security 22 April 2009 Outstanding

N/A

Standard security 02 October 2008 Outstanding

N/A

Standard security 02 October 2008 Outstanding

N/A

Standard security 09 September 2008 Outstanding

N/A

Standard security 09 September 2008 Outstanding

N/A

Aircraft mortgage 03 August 2006 Fully Satisfied

N/A

Standard security 28 August 2002 Outstanding

N/A

Standard security 13 May 2002 Outstanding

N/A

Standard security 22 June 1989 Outstanding

N/A

Bond & floating charge 16 October 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.