TPO SCOTLAND LIMITED

Overview

Company Name	TPO SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC489195
Jurisdiction	Scotland
Date of Creation	Oct 17, 2014

Summary

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

What is the purpose of TPO SCOTLAND LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is TPO SCOTLAND LIMITED located?

Registered Office Address	c/o TC YOUNG 69a George Street EH2 2GJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TPO SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for TPO SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jan 14, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Dec 23, 2024	Termination of appointment of Gerald Roy Fitzjohn as a director on Jul 25, 2023	1 pages	TM01

Dec 23, 2024	Cessation of Gerald Roy Fitzjohn as a person with significant control on Jul 25, 2023	1 pages	PSC07

Dec 23, 2024	Appointment of Ms Diana Warwick as a director on May 01, 2017	2 pages	AP01

Nov 20, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jan 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2024	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2023	Termination of appointment of Sandra Weeks as a secretary on Apr 27, 2023	1 pages	TM02

Dec 22, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jun 25, 2021	Termination of appointment of Louisa Jane Dawson as a secretary on May 05, 2021	1 pages	TM02

Jun 25, 2021	Appointment of Mrs Sandra Weeks as a secretary on May 05, 2021	2 pages	AP03

Oct 28, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Termination of appointment of Daryl Mcintosh as a director on Jul 05, 2018	1 pages	TM01

Sep 11, 2018	Termination of appointment of Brian Moran as a director on Jun 29, 2018	1 pages	TM01

View All Filings

Who are the officers of TPO SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARWICK, Diana c/o Tc Young George Street EH2 2GJ Edinburgh 69a	May 01, 2017		Director	c/o Tc Young George Street EH2 2GJ Edinburgh 69a	England	British	1945-7	Chair Of Tpo Board	71957780002
DAWSON, Louisa Jane c/o Tc Young George Street EH2 2GJ Edinburgh 69a	Aug 23, 2018	May 05, 2021	Secretary	c/o Tc Young George Street EH2 2GJ Edinburgh 69a					250015390001
PEARSON, Catherine Mary c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	Oct 07, 2015	May 11, 2018	Secretary	c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland					201609510001
TASKER, Stuart James c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	Oct 17, 2014	Apr 24, 2015	Secretary	c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland					191896110001
WEEKS, Sandra c/o Tc Young George Street EH2 2GJ Edinburgh 69a	May 05, 2021	Apr 27, 2023	Secretary	c/o Tc Young George Street EH2 2GJ Edinburgh 69a					284644610001
CANNON, Malcolm Stewart Graham c/o Braemore Queensferry Road EH4 2HS Edinburgh Orchard Brae House, 30 Scotland	Jan 29, 2015	Nov 03, 2015	Director	c/o Braemore Queensferry Road EH4 2HS Edinburgh Orchard Brae House, 30 Scotland	Scotland	British	1962-5	Ceo	122925780002
FITZJOHN, Gerald Roy c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	Oct 17, 2014	Jul 25, 2023	Director	c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	England	British	1949-10	Estate Agent	159145420001
LAWSON, Ian James c/o Tc Young George Street EH2 2GJ Edinburgh 69a	Nov 24, 2015	Aug 14, 2017	Director	c/o Tc Young George Street EH2 2GJ Edinburgh 69a	Scotland	British	1979-3	Managing Director	203289380001
MCCLINTOCK, William Ashe c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	Oct 17, 2014	Jan 01, 2016	Director	c/o Tc Young George Street EH2 2GJ Edinburgh 69a Scotland	United Kingdom	British	1942-10	Chartered Surveyor	36110280001
MCINTOSH, Daryl Morrison Street EH3 8EB Edinburgh Conference House, 152 Scotland	Jan 29, 2015	Jul 05, 2018	Director	Morrison Street EH3 8EB Edinburgh Conference House, 152 Scotland	Scotland	British	1974-3	Director	146068220001
MORAN, Brian North Bridge Street Armadale EH48 3PJ Bathgate 31a West Lothian Scotland	Jan 29, 2015	Jun 29, 2018	Director	North Bridge Street Armadale EH48 3PJ Bathgate 31a West Lothian Scotland	Scotland	British	1959-2	Lettings Director	194705980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Roy Fitzjohn c/o TC YOUNG George Street EH2 2GJ Edinburgh 69a	Oct 16, 2016	c/o TC YOUNG George Street EH2 2GJ Edinburgh 69a	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TPO SCOTLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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