co
Corporate
Observer
Homepage
Data
Great Britain
Company
TPS SCOTLAND LIMITED

TPS SCOTLAND LIMITED

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

    • Overview

    Company NameTPS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355514
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TPS SCOTLAND LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is TPS SCOTLAND LIMITED located?

    Registered Office Address
    26 Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TPS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for TPS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 105
    		3 pagesSH01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Secretary's details changed for George Stewart Murphy on Aug 25, 2023

    		1 pagesCH03

    Appointment of Mrs Elaine Holmes as a director on Aug 25, 2023

    		2 pagesAP01

    Director's details changed for Mr George Stewart Murphy on Aug 25, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Carol Murphy as a director on Mar 06, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of TPS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, George Stewart
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		Secretary
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		British150580700001
    HOLMES, Elaine
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		Director
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		ScotlandScottishManager312823450001
    MURPHY, Carol
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		Director
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		ScotlandBritishManager267864370001
    MURPHY, George Stewart
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26 Kelvin Avenue
    Scotland
    		Director
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26 Kelvin Avenue
    Scotland
    		ScotlandScottishManaging Director122081160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Stewart Murphy
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		Apr 06, 2016
    Kelvin Avenue
    Hillington Park
    G52 4LT Glasgow
    26
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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