TPJ SOURCING LTD.
Overview
Company Name | TPJ SOURCING LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC378522 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TPJ SOURCING LTD.?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TPJ SOURCING LTD. located?
Registered Office Address | 45 Learmonth Court EH4 1PD Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of TPJ SOURCING LTD.?
Company Name | From | Until |
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DJSHELFCO LTD | May 13, 2010 | May 13, 2010 |
What are the latest accounts for TPJ SOURCING LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TPJ SOURCING LTD.?
Last Confirmation Statement Made Up To | May 13, 2026 |
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Next Confirmation Statement Due | May 27, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 13, 2025 |
Overdue | No |
What are the latest filings for TPJ SOURCING LTD.?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from 2 Cameron Avenue Kinross KY13 8BG United Kingdom to 45 Learmonth Court Edinburgh EH4 1PD on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of David Ingram Johnson as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thomas Paul Johnson as a person with significant control on May 13, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Paul Johnson on May 13, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Allanwater Apartments Bridge of Allan Stirling FK9 4DZ to 2 Cameron Avenue Kinross KY13 8BG on Dec 03, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TPJ SOURCING LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JOHNSON, Thomas Paul | Director | Cameron Avenue KY13 8BG Kinross 2 Scotland | Scotland | British | Director | 158655020003 | ||||
HOGG, Raymond Stewart | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom | United Kingdom | Scottish | Company Formations Agent | 146227640001 | ||||
JOHNSON, David Ingram | Director | Stafford Street EH3 7AU Edinburgh 14 Midlothian Scotland | Scotland | British | Solicitor | 64543200001 | ||||
JOHNSON, Thomas Paul | Director | Dalmorglen Park FK7 9JL Stirling 14 Central Region Scotland | United Kingdom | British | None | 158655020001 |
Who are the persons with significant control of TPJ SOURCING LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Thomas Paul Johnson | May 13, 2017 | Cameron Avenue KY13 8BG Kinross 2 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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