TSCL PROJECTS LIMITED - LISBURN


Company Profile Company Filings

Overview

TSCL PROJECTS LIMITED is a Private Limited Company from LISBURN and has the status: Active.
TSCL PROJECTS LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: NI036906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TSCL PROJECTS LIMITED - LISBURN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR GARVEY STUDIOS
LISBURN
ANTRIM
BT28 1TP

This Company Originates in : United Kingdom
Previous trading names include:
THE SPRUCEFIELD CENTRE LIMITED (until 17/10/2022)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES MACCORKELL May 1964 British Director 2013-10-14 CURRENT
MR SAMUEL JAMES HARRIS May 1951 British Director 2001-08-14 CURRENT
MR JAMES DON BLAIR Feb 1964 British Secretary 1999-09-10 UNTIL 2005-06-20 RESIGNED
MR JAMES MYRVAN SNODDON Dec 1940 British Director 1999-10-04 UNTIL 2009-02-13 RESIGNED
KENNETH ALAN COOK Secretary 2005-08-16 UNTIL 2006-10-03 RESIGNED
MR ROBERT WILLIAM MACLEAN Secretary 1999-09-10 UNTIL 2005-07-31 RESIGNED
LEON SHELLEY Secretary 2006-11-16 UNTIL 2013-10-14 RESIGNED
MR JOHN CAMPBELL SHAW Aug 1949 British Director 2001-08-14 UNTIL 2005-04-06 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2012-03-28 UNTIL 2013-10-14 RESIGNED
MR BRIAN SNODDON Aug 1944 British Director 2000-10-24 UNTIL 2019-09-08 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 1999-09-10 UNTIL 1999-10-04 RESIGNED
PETER HOWARD MILLER Jul 1965 Australian Director 2005-08-16 UNTIL 2013-10-14 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2005-08-16 UNTIL 2013-10-14 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 1999-09-10 UNTIL 1999-10-04 RESIGNED
CHERYL VICTORIA JENKINS Oct 1972 British Director 2013-10-14 UNTIL 2021-03-11 RESIGNED
WILLIAM HENRY EVANS Dec 1946 British Director 1999-10-04 UNTIL 2005-06-17 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2001-08-14 UNTIL 2005-06-20 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 1999-11-17 UNTIL 2001-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wef Sprucefield Resources No.1 Ltd 2016-04-06 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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OLD RECTORY DEVELOPMENTS LTD COUNTY DOWN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CALLANDER DEVELOPMENTS LIMITED HILLSBOROUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILLULTAGH PROJECTS LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
ROYAL EXCHANGE (BELFAST) LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GILMONT DEVELOPMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EXPERT PROPERTIES LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDENDERRY TRADING LIMITED BELFAST UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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