Introduction
Watch Company
T
TSL LANDSCAPING LIMITED
TSL LANDSCAPING LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Isle Of Mull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TSL LANDSCAPING LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
SC625632
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Torosay Sandpit Craignure Isle Of Mull, PA65 6AY,
Previous Addresses
Tdl Hq Lochaber Rural Complex Torlundy Fort William PH33 6SQ Scotland
From: 26 March 2019To: 1 April 2019
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FORBES, Robert Malcolm
ActiveCraignure, Isle Of MullPA65 6AY
Born October 1966
Director
Appointed 29 Mar 2019
FORBES, Robert Malcolm
Craignure, Isle Of MullPA65 6AY
Born October 1966
Director
29 Mar 2019
Active
BELL, Jonathan Richard Miles
ResignedLochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Director
Appointed 26 Mar 2019
Resigned 29 Mar 2019
BELL, Jonathan Richard Miles
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Director
26 Mar 2019
Resigned 29 Mar 2019
Resigned
LUMSDEN, Iain
ResignedCraignure, Isle Of MullPA65 6AY
Born April 1966
Director
Appointed 29 Mar 2019
Resigned 29 Feb 2024
LUMSDEN, Iain
Craignure, Isle Of MullPA65 6AY
Born April 1966
Director
29 Mar 2019
Resigned 29 Feb 2024
Resigned
NEISH, Ruaidhri Macgregor
ResignedPulpit Drive, ObanPA34 4LE
Born June 1984
Director
Appointed 29 Mar 2019
Resigned 07 Jun 2024
NEISH, Ruaidhri Macgregor
Pulpit Drive, ObanPA34 4LE
Born June 1984
Director
29 Mar 2019
Resigned 07 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Craignure, Isle Of MullPA65 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2019
T.S.L. Contractors Limited
Craignure, Isle Of MullPA65 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2019
Active
Mr Jonathan Richard Miles Bell
CeasedLochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 29 Mar 2019
Mr Jonathan Richard Miles Bell
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 29 Mar 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019