TCP DEVELOPMENTS LIMITED

Overview

Company Name	TCP DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337904
Jurisdiction	Scotland
Date of Creation	Feb 15, 2008

Summary

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

What is the purpose of TCP DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is TCP DEVELOPMENTS LIMITED located?

Registered Office Address	Suite 6 Kirk House Kirk Road Bearsden G61 3RG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TCP DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CAPELLA DEVELOPMENTS LIMITED	May 14, 2008	May 14, 2008
MM&S (5350) LIMITED	Feb 15, 2008	Feb 15, 2008

What are the latest accounts for TCP DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TCP DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for TCP DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Dec 15, 2021	Notification of Taylor Clark Limited as a person with significant control on Dec 15, 2021	2 pages	PSC02

Dec 15, 2021	Withdrawal of a person with significant control statement on Dec 15, 2021	2 pages	PSC09

Dec 15, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Jul 14, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2021	Withdrawal of a person with significant control statement on Jul 14, 2021	2 pages	PSC09

May 04, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 04, 2021	Cessation of Colin Clark as a person with significant control on May 04, 2021	1 pages	PSC07

Mar 02, 2021	Registered office address changed from 185 st. Vincent Street Glasgow G2 5QD to Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG on Mar 02, 2021	1 pages	AD01

Jan 12, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Director's details changed for Mrs Caroline Elizabeth Madelin on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Appointment of Briony Jane Wilson as a director on Jul 15, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Reginald John Harvey as a director on Jul 15, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TCP DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR CLARK LIMITED

May 31, 2012

Secretary

York Street

W1U 6PU London

England

Identification Type	UK Limited Company
Registration Number	00340727

70153090002

MADELIN, Caroline Elizabeth

Aug 26, 2016

Director

York Street

W1U 6PU London

England

British

1978-4

199970600002

WILSON, Briony Jane

Jul 15, 2020

Director

York Street

W1U 6PU London

England

British

1966-3

259364430001

MACLAY MURRAY & SPENS LLP

Feb 15, 2008

May 31, 2012

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

900003400001

BRAND, Jonathan Stephen

May 31, 2012

Feb 28, 2018

Director

York Street

W1U 6PU London

England

British

1953-2

2460350001

DIPPIE, John Alexander

May 31, 2012

Jul 31, 2015

Director

St. Vincent Street

G2 5QD Glasgow

185

England

British

1953-3

22070190001

FITZSIMONS, James Patrick

Jun 18, 2008

May 31, 2012

Director

6/7 Blythswood Square

G2 4AD Glasgow

Lower Ground Floor

Scotland

British

1959-8

91082810002

HARVEY, Reginald John

May 31, 2012

Jul 15, 2020

Director

York Street

W1U 6PU London

England

British

1950-7

708390001

QUIGLEY, Ian Spiers

Jun 30, 2008

May 31, 2009

Director

Howgate

EH26 8PJ Penicuik

Pomathorn Cottage

Scotland

British

1946-11

131754810001

VINDEX LIMITED

Feb 15, 2008

Jun 18, 2008

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Feb 15, 2008

Jun 18, 2008

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCP DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Clark Limited

Dec 15, 2021

York Street

W1U 6PU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00340727

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.

Mr Colin Clark

Apr 06, 2016

York Street

W1U 6PU London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TCP DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2021	Dec 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 04, 2021	Jul 14, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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