TPM (ISLANDS) LTD
Overview
| Company Name | TPM (ISLANDS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366643 |
| 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 TPM (ISLANDS) LTD?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TPM (ISLANDS) LTD located?
| Registered Office Address | 19 Culduthel Road IV2 4AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPM (ISLANDS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TPM (ISLANDS) LTD?
| 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 full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 19 Culduthel Road Inverness IV2 4AA on Nov 10, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ewen Jack Mann as a director on Oct 10, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Angus James Macauley on Jan 14, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Ewen Jack Mann as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas Emery Lawton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TPM (ISLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, Nicholas Emery | Director | High Street IV18 0AL Invergordon 165 Ross-Shire | Scotland | British | 157242330001 | |||||||||
| MACAULAY, Angus James | Director | High Street IV18 0AL Invergordon 165 | Scotland | British | 129246720001 | |||||||||
| STEVENSON, Mark John | Director | High Street IV18 0AL Invergordon 165 Ross-Shire | Scotland | British | 146698830001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 146056270001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MANN, Ewen Jack | Director | High Street IV18 0AL Invergordon 165 Ross-Shire | United Kingdom | British | 129657270001 |
Who are the persons with significant control of TPM (ISLANDS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Emery Lawton | Apr 06, 2016 | Culduthel Road IV2 4AA Inverness 19 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus James Macaulay | Apr 06, 2016 | Culduthel Road IV2 4AA Inverness 19 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark John Stevenson | Apr 06, 2016 | Culduthel Road IV2 4AA Inverness 19 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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