TPL LABELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTPL LABELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC118695
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPL LABELS LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is TPL LABELS LIMITED located?

    Registered Office Address
    70 C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TPL LABELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE TPL GROUP LIMITEDJun 22, 1989Jun 22, 1989

    What are the latest accounts for TPL LABELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TPL LABELS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for TPL LABELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2024

    12 pagesAA

    Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on Sep 03, 2024

    1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    14 pagesAA

    Registered office address changed from C/O Campbell Dallas Titanium 1, Titanium 1, Kings Inch Place Renfrew PA4 8WF Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on Jul 31, 2023

    1 pagesAD01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    14 pagesAA

    Previous accounting period extended from Apr 28, 2022 to Jun 30, 2022

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2021

    14 pagesAA

    Satisfaction of charge SC1186950006 in full

    1 pagesMR04

    Registration of charge SC1186950008, created on Jun 17, 2022

    14 pagesMR01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Registration of charge SC1186950007, created on Jun 17, 2022

    38 pagesMR01

    Satisfaction of charge SC1186950004 in full

    1 pagesMR04

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Change of details for The Gt4 Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    19 pagesAA

    Who are the officers of TPL LABELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Stephen
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Secretary
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    201745670001
    BROWN, Thomas
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    ScotlandBritish85395790001
    CUMMING, Stephen Robert
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    ScotlandBritish138528830001
    JOHNSTONE, Ian James
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    ScotlandBritish58656120002
    LINDSAY, Colin
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Director
    C/O Robb Fergusson Chartered Accountants
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    ScotlandBritish119858320001
    TAYLOR, John
    11 Weirs Gate
    ML10 6LD Strathaven
    Lanarkshire
    Secretary
    11 Weirs Gate
    ML10 6LD Strathaven
    Lanarkshire
    British368990002
    TAYLOR, Robert Campbell
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    Secretary
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    British81264880001
    COSTELLO, John Gerard
    c/o Campbell Dallas
    Titanium 1,
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1,
    Scotland
    Director
    c/o Campbell Dallas
    Titanium 1,
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1,
    Scotland
    ScotlandBritish203148780001
    GORMLEY, Robert
    53 Woodyett Road
    Clarkston
    G76 8SA Glasgow
    Director
    53 Woodyett Road
    Clarkston
    G76 8SA Glasgow
    British39345800001
    MACTAVISH, Alastair Mitchell
    3 Brierie Avenue
    Crosslee
    PA6 7BQ Houston
    Renfrewshire
    Director
    3 Brierie Avenue
    Crosslee
    PA6 7BQ Houston
    Renfrewshire
    British19298520002
    MANSFIELD, Andrew John
    15 Trescothick Drive
    Oldlane Common
    BS30 9TB Bristol
    Avon
    Director
    15 Trescothick Drive
    Oldlane Common
    BS30 9TB Bristol
    Avon
    British90099520002
    TAYLOR, Anne Margret
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    Director
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    United KingdomBritish2638360004
    TAYLOR, Elizabeth Ross Sinclair
    Elderslie
    Newton Road
    ML10 6PA Strathaven
    Strathclyde
    Director
    Elderslie
    Newton Road
    ML10 6PA Strathaven
    Strathclyde
    British1418870001
    TAYLOR, John
    Apt 4111 Bangkok Garden
    289 Soi Naradhiwas Rasanakarindra 24
    10120 Yannawa
    Bangkok
    Thailand
    Director
    Apt 4111 Bangkok Garden
    289 Soi Naradhiwas Rasanakarindra 24
    10120 Yannawa
    Bangkok
    Thailand
    British368990003
    TAYLOR, Robert Campbell
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    Director
    18 Singer Road
    Kelvin Estate
    G75 0XS East Kilbride
    Glasgow
    United KingdomBritish81264880002
    WHITE, Alan
    c/o Campbell Dallas
    Titanium 1,
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1,
    Scotland
    Director
    c/o Campbell Dallas
    Titanium 1,
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1,
    Scotland
    ScotlandBritish203148680001

    Who are the persons with significant control of TPL LABELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Gt4 Group Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc226642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0