TPLD LIMITED

Overview

Company Name	TPLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233809
Jurisdiction	Scotland
Date of Creation	Jul 05, 2002
Date of Cessation	Dec 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TPLD LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TPLD LIMITED located?

Registered Office Address	30 & 34 Reform Street DD1 1RJ Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of TPLD LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (FIFTYTWO) LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for TPLD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for TPLD LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2020

Application to strike the company off the register

3 pages

DS01

Jul 15, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jul 13, 2020

Second filing of Confirmation Statement dated Jul 01, 2018

13 pages

RP04CS01

Mar 10, 2020

Total exemption full accounts made up to Sep 30, 2019

6 pages

Aug 14, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Apr 18, 2019

Total exemption full accounts made up to Sep 30, 2018

7 pages

Aug 09, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Annotations
Date	Annotation
Jul 13, 2020	Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/07/2020

Mar 23, 2018

Total exemption full accounts made up to Sep 30, 2017

13 pages

Mar 19, 2018

Registered office address changed from Faraday Business Centre Faraday Street Dundee Tayside DD2 3QQ to 30 & 34 Reform Street Dundee DD1 1RJ on Mar 19, 2018

1 pages

AD01

Aug 15, 2017

Confirmation statement made on Jul 01, 2017 with updates

5 pages

CS01

Jul 19, 2017

Satisfaction of charge SC2338090003 in full

1 pages

MR04

Jul 18, 2017

Satisfaction of charge SC2338090004 in full

1 pages

MR04

Feb 16, 2017

Full accounts made up to Sep 30, 2016

13 pages

Oct 11, 2016

Statement of capital following an allotment of shares on Sep 05, 2016

Capital: GBP 1,918.1051

12 pages

SH01

Jul 14, 2016

Confirmation statement made on Jul 01, 2016 with updates

7 pages

CS01

May 24, 2016

Statement of capital following an allotment of shares on May 02, 2016

Capital: GBP 1,748.8084

4 pages

SH01

May 24, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

May 24, 2016

Change of share class name or designation

2 pages

SH08

May 24, 2016

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Mar 23, 2016

Registration of charge SC2338090004, created on Mar 09, 2016

12 pages

MR01

Mar 14, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Mar 11, 2016

Registration of charge SC2338090003, created on Mar 09, 2016

14 pages

MR01

Mar 02, 2016

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of TPLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Richard Phillip Harley 6 Altries Wood Maryculter AB12 5GH Aberdeen Tornamean Scotland	Sep 24, 2015		Director	6 Altries Wood Maryculter AB12 5GH Aberdeen Tornamean Scotland	United Kingdom	British	1959-10	111852350002
GARTY, Michael Thomas Constitution Street DD3 6JH Dundee 43 Scotland	Sep 24, 2015		Director	Constitution Street DD3 6JH Dundee 43 Scotland	Scotland	British	1953-3	83230680002
MOUNTFORD, John Edgar Reform Street DD1 1RJ Dundee 30 & 34 Scotland	Feb 26, 2010		Director	Reform Street DD1 1RJ Dundee 30 & 34 Scotland	United Kingdom	British	1948-4	161920690001
PIGGOT, James 17 Pitcairn Road DD3 9EE Dundee Tayside	Feb 01, 2005		Director	17 Pitcairn Road DD3 9EE Dundee Tayside	Scotland	British	1957-7	99301150001
ALLEN, Laurence Sanchi 164 Fintry Drive DD4 9LQ Dundee Angus	Apr 22, 2003	May 28, 2009	Secretary	164 Fintry Drive DD4 9LQ Dundee Angus		British		84487960002
SEENEY, Matthew William 4a Lismore Terrace DD4 9SE Dundee Angus	Sep 06, 2002	Apr 22, 2003	Secretary	4a Lismore Terrace DD4 9SE Dundee Angus		British		84487880001
BLACKADDERS 30 & 34 Reform Street DD1 1RJ Dundee Angus	Jul 05, 2002	Sep 06, 2002	Nominee Secretary	30 & 34 Reform Street DD1 1RJ Dundee Angus				900022050001
ALLEN, Laurence Sanchi 164 Fintry Drive DD4 9LQ Dundee Angus	Sep 06, 2002	May 28, 2009	Director	164 Fintry Drive DD4 9LQ Dundee Angus		British	1981-8	84487960002
BISHOP, Peter Housefield Willesborough TN24 0AF Ashford 40 Kent England	Feb 12, 2010	Nov 20, 2012	Director	Housefield Willesborough TN24 0AF Ashford 40 Kent England	England	British	1939-6	3891070001
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Jul 05, 2002	Sep 06, 2002	Nominee Director	227 Perth Road DD2 1EJ Dundee		British	1971-10	900022040001
MACKIE, Alexander Charles Gordon Cleveden Gardens G12 0PU Glasgow 21 Scotland	Feb 12, 2010	Nov 23, 2012	Director	Cleveden Gardens G12 0PU Glasgow 21 Scotland	Scotland	British	1946-10	125111530001
SEENEY, Matthew William 22 Balmerino Road DD4 8RN Dundee Angus	Sep 06, 2002	May 01, 2009	Director	22 Balmerino Road DD4 8RN Dundee Angus	United Kingdom	British	1980-6	84487880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TPLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Garty Constitution Street DD3 6JH Dundee 43 Scotland	May 02, 2016	Constitution Street DD3 6JH Dundee 43 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TPLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 09, 2016 Delivered On Mar 23, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 23, 2016Registration of a charge (MR01) Jul 18, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2016 Delivered On Mar 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 11, 2016Registration of a charge (MR01) Jul 19, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 28, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Apr 07, 2006Registration of a charge (410)
Bond & floating charge	Created On May 28, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 2003Registration of a charge (410) Mar 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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