TPS PLANNING LIMITED
Overview
| Company Name | TPS PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288997 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPS PLANNING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TPS PLANNING LIMITED located?
| Registered Office Address | Cbc House, 24 Canning Street Edinburgh EH3 8EG Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPS PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 121 LIMITED | Aug 17, 2005 | Aug 17, 2005 |
What are the latest accounts for TPS PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 22, 2014 |
What is the status of the latest annual return for TPS PLANNING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TPS PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 22, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Aug 22, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Richard Heggie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roger Rankin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Rankin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ross Bruce Martin on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger Henry Rankin on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roger Henry Rankin on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of TPS PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGGIE, Richard | Secretary | Cbc House, 24 Canning Street Edinburgh EH3 8EG Midlothian | 156699960001 | |||||||
| MARTIN, Ross Bruce | Director | Cbc House, 24 Canning Street Edinburgh EH3 8EG Midlothian | Scotland | Scottish | 76870800002 | |||||
| RANKIN, Roger Henry | Secretary | Cbc House, 24 Canning Street Edinburgh EH3 8EG Midlothian | British | 107832390004 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| RANKIN, Roger Henry | Director | Cbc House, 24 Canning Street Edinburgh EH3 8EG Midlothian | Scotland | British | 107832390004 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
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