TSUKO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TSUKO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TSUKO LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: SC206529. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TSUKO LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: SC206529. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TSUKO LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
109 LANARK ROAD
EDINBURGH
EH14 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
TSUNAMI DESIGN LIMITED (until 22/04/2005)
TSUNAMI DESIGN LIMITED (until 22/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSANNA LOUISE FREEDMAN | Sep 1976 | Scottish | Director | 2000-04-28 | CURRENT |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2000-04-20 UNTIL 2003-04-28 | RESIGNED | ||
KAY EDWINA SLATER | Oct 1958 | British | Director | 2005-05-01 UNTIL 2008-04-24 | RESIGNED |
JOHN SLATER | Jun 1949 | British | Director | 2006-04-01 UNTIL 2008-04-24 | RESIGNED |
ROBERT JAMES MCLEOD | Dec 1976 | British | Director | 2005-10-12 UNTIL 2008-04-24 | RESIGNED |
DURANO LIMITED | Nominee Director | 2000-04-20 UNTIL 2000-06-28 | RESIGNED | ||
MISS LORNA KATHLEEN MOFFAT | Nov 1977 | British | Secretary | 2007-10-24 UNTIL 2016-05-20 | RESIGNED |
ROBERT JAMES MCLEOD | Dec 1976 | British | Secretary | 2005-08-08 UNTIL 2007-10-24 | RESIGNED |
ALISON HOLMS | Oct 1972 | Secretary | 2005-05-01 UNTIL 2005-07-15 | RESIGNED | |
LANA FREEDMAN | Oct 1945 | Secretary | 2003-04-28 UNTIL 2005-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susanna Louise Freedman | 2016-04-06 | 9/1976 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TSUKO_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £232,741 equity |
TSUKO_LIMITED - Accounts | 2022-11-19 | 31-03-2022 | £150,296 equity |
TSUKO_LIMITED - Accounts | 2021-11-18 | 31-03-2021 | £124,580 equity |
TSUKO_LIMITED - Accounts | 2020-11-28 | 31-03-2020 | £145,586 equity |
TSUKO_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £137,410 equity |
TSUKO_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £133,672 equity |
TSUKO_LIMITED - Accounts | 2017-12-21 | 31-03-2017 | £139,422 equity |
Abbreviated Company Accounts - TSUKO LIMITED | 2016-12-22 | 31-03-2016 | £122,818 Cash £157,376 equity |
Abbreviated Company Accounts - TSUKO LIMITED | 2015-12-23 | 31-03-2015 | £131,967 Cash £159,434 equity |
Abbreviated Company Accounts - TSUKO LIMITED | 2014-12-18 | 31-03-2014 | £96,016 Cash £163,265 equity |