TPC GLOBAL GROUP LIMITED

Overview

Company Name	TPC GLOBAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC389974
Jurisdiction	Scotland
Date of Creation	Dec 06, 2010
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of TPC GLOBAL GROUP LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is TPC GLOBAL GROUP LIMITED located?

Registered Office Address	c/o KPMG LLP 319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TPC GLOBAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADAMSLIE HOLDINGS LIMITED	Dec 06, 2010	Dec 06, 2010

What are the latest accounts for TPC GLOBAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for TPC GLOBAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2019	Move from Administration to Dissolution	23 pages	AM23(Scot)

Mar 11, 2019	Administrator's progress report	18 pages	2.20B(Scot)

Oct 09, 2018	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Oct 02, 2018	Notice of vacation of office by administrator	4 pages	2.30B(Scot)

Sep 03, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Jul 25, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 13, 2018	Administrator's progress report	20 pages	2.20B(Scot)

Oct 09, 2017	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Sep 20, 2017	Statement of administrator's proposal	27 pages	2.16B(Scot)

Aug 10, 2017	Appointment of an administrator	3 pages	2.11B(Scot)

Aug 04, 2017	Notice of automatic end of Administration	1 pages	2.21B(Scot)

Aug 04, 2017	Administrator's progress report	22 pages	2.20B(Scot)

Mar 07, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Jan 11, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 01, 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2016	2 pages	AD01

Sep 05, 2016	Administrator's progress report	20 pages	2.20B(Scot)

Apr 04, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Mar 21, 2016	Statement of administrator's proposal	27 pages	2.16B(Scot)

Mar 14, 2016	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Jan 28, 2016	Registered office address changed from Thistle House Inchinnan Road Paisley Renfrewshire PA3 2RE to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jan 28, 2016	2 pages	AD01

Jan 27, 2016	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 26, 2015	Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015	1 pages	AA01

Sep 21, 2015	Termination of appointment of George Preston Thomson as a director on Aug 28, 2015	1 pages	TM01

Sep 21, 2015	Termination of appointment of Ewen Irving Cameron as a director on Aug 28, 2015	1 pages	TM01

View All Filings

Who are the officers of TPC GLOBAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUPART, Grant Bennet c/o Kpmg Llp St Vincent Street G2 5AS Glasgow 319	Dec 06, 2010		Director	c/o Kpmg Llp St Vincent Street G2 5AS Glasgow 319	Scotland	British	1949-9	Managing Director	95680260003
CAMERON, Ewen Irving Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	May 30, 2014	Aug 28, 2015	Director	Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Scotland	British	1956-3	Company Director	66888720001
MCGHEE, Edward Douglas Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Jan 01, 2012	Mar 10, 2014	Director	Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Scotland	British	1955-1	Director	19220780001
PINKOWSKI, Steven Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Jun 12, 2014	Apr 30, 2015	Director	Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	United Kingdom	British	1983-6	Commercial Director	188503210001
STUPART, Gwendolene Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Dec 06, 2010	Jun 12, 2014	Director	Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Gb-Sct	British	1950-2	Director	156167620001
THOMSON, George Preston Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	May 30, 2014	Aug 28, 2015	Director	Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland	Scotland	British	1954-5	Company Director	148526200001

View Detailed Information on Officers and People with Significant Control

Does TPC GLOBAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2013 Delivered On Aug 27, 2013	Outstanding
	Brief description Unit 3 airlink industrial estate inchinnan road paisley ren 106924. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Donald Caldwell Nimmo
	Transactions Aug 27, 2013Registration of a charge (MR01)
A registered charge	Created On Aug 20, 2013 Delivered On Aug 27, 2013	Outstanding
	Brief description Unit 3 airlink industrial estate inchinnan road paisley ren 106924. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Jessie Helen Stuart
	Transactions Aug 27, 2013Registration of a charge (MR01)
A registered charge	Created On Aug 20, 2013 Delivered On Aug 27, 2013	Outstanding
	Brief description Subjects known as unit 3 airlink industrial estate inchinnan road paisley REN106924. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Judith Margaret Laing
	Transactions Aug 27, 2013Registration of a charge (MR01)
A registered charge	Created On Aug 20, 2013 Delivered On Aug 27, 2013	Outstanding
	Brief description Subjects known as unit 3, airlink industrial estate inchinnan road paisley REN106924. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ebs Trustees Limited
	Transactions Aug 27, 2013Registration of a charge (MR01)
Standard security	Created On Feb 28, 2011 Delivered On Mar 03, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Thistle house gateway internaitonal business park (formerly known as unit 3 airlink industrial estate) inchinnan road paisley ren 106924.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 03, 2011Registration of a charge (MG01s)
Floating charge	Created On Feb 10, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 18, 2011Registration of a charge (MG01s) Aug 06, 2013Alteration to a floating charge (466 Scot) Jan 07, 2015All of the property or undertaking has been released from the charge (MR05)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TPC GLOBAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2016	Administration started
Jan 21, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Date	Type
Jul 27, 2017	Administration started
Jul 01, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 27, 2018
Alistair Mcalinden 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow

View Detailed Information on Insolvency Cases

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.
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