TPJ SOURCING LTD.

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

    Company NameTPJ SOURCING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378522
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of TPJ SOURCING LTD.?

    Previous Company Names
    Company NameFromUntil
    DJSHELFCO LTDMay 13, 2010May 13, 2010

    What are the latest accounts for TPJ SOURCING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TPJ SOURCING LTD.?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for TPJ SOURCING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    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 pagesAD01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Termination of appointment of David Ingram Johnson as a director on Jun 17, 2022

    1 pagesTM01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Paul Johnson as a person with significant control on May 13, 2019

    2 pagesPSC04

    Director's details changed for Mr Thomas Paul Johnson on May 13, 2019

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of TPJ SOURCING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Thomas Paul
    Cameron Avenue
    KY13 8BG Kinross
    2
    Scotland
    Director
    Cameron Avenue
    KY13 8BG Kinross
    2
    Scotland
    ScotlandBritishDirector158655020003
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001
    JOHNSON, David Ingram
    Stafford Street
    EH3 7AU Edinburgh
    14
    Midlothian
    Scotland
    Director
    Stafford Street
    EH3 7AU Edinburgh
    14
    Midlothian
    Scotland
    ScotlandBritishSolicitor64543200001
    JOHNSON, Thomas Paul
    Dalmorglen Park
    FK7 9JL Stirling
    14
    Central Region
    Scotland
    Director
    Dalmorglen Park
    FK7 9JL Stirling
    14
    Central Region
    Scotland
    United KingdomBritishNone158655020001

    Who are the persons with significant control of TPJ SOURCING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Paul Johnson
    Cameron Avenue
    KY13 8BG Kinross
    2
    Scotland
    May 13, 2017
    Cameron Avenue
    KY13 8BG Kinross
    2
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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