T.L.S. DESIGN LIMITED

T.L.S. DESIGN LIMITED is an active private limited company, incorporated on 27 March 1990. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on High Street, Laurencekirk. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. T.L.S. DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	53 HIGH STREET
Post Town	LAURENCEKIRK
County	KINCARDINESHIRE
Postcode	AB30 1BH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

T.L.S. DESIGN LIMITED

Directors

(The company's officers)

MS ELIZABETH SHAND

(~57 year old British national)

53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 23/02/2005

MR LESLIE SHAND

(~57 year old Scottish national)

53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH, SCOTLAND

Current Director
Gives occupation as OPERATIONS ENGINEER
Usually resident in SCOTLAND

Appointed on 27/03/1990

ELIZABETH MCDONALD

(~57 year old British national)

53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 27/03/2000

ELIZABETH SHAND

(~57 year old British national)

53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 27/03/2000

Shareholders

(Persons of Significant Control)

Ms Elizabeth Mcdonald

(~57 year old United Kingdom national)

53, High Street, Laurencekirk, Kincardineshire, AB30 1BH

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Mr Leslie Shand

(~57 year old Scottish national)

53, High Street, Laurencekirk, Kincardineshire, AB30 1BH

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)