T D C Parsons Peebles Limited

General information

Name:

T D C Parsons Peebles Ltd

Office Address:

Bankhead Industrial Estate Bankhead Avenue Bucksburn AB21 9ET Aberdeen

Number: SC663297

Incorporation date: 2020-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

T D C Parsons Peebles is a firm situated at AB21 9ET Aberdeen at Bankhead Industrial Estate Bankhead Avenue. The firm was formed in 2020 and is established as reg. no. SC663297. The firm has been operating on the UK market for 4 years now and its current status is active. It began under the business name T D C (rosyth), though for the last four years has operated under the business name T D C Parsons Peebles Limited. This company's Standard Industrial Classification Code is 71129 which means Other engineering activities. The firm's latest accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-06-23.

According to the information we have, this specific company was established in June 2020 and has been governed by four directors. At least one secretary in this firm is a limited company: Shepherd & Wedderburn Secretaries Limited.

  • Previous company's names
  • T D C Parsons Peebles Limited 2020-06-19
  • T D C (rosyth) Limited 2020-06-08

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 08 June 2020

Address: Albyn Place, Aberdeen, AB10 1XE, United Kingdom

Latest update: 23 February 2024

John D.

Role: Director

Appointed: 08 June 2020

Latest update: 23 February 2024

Karen M.

Role: Director

Appointed: 08 June 2020

Latest update: 23 February 2024

Neil M.

Role: Director

Appointed: 08 June 2020

Latest update: 23 February 2024

Helen M.

Role: Director

Appointed: 08 June 2020

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: T D C (Aberdeen) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 2 Rubislaw Terrace, AB10 1XE and was registered as a PSC under the registration number Sc181456.

T D C (Aberdeen) Limited
Address: Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc181456
Notified on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-08
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to September 30, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
3
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