Tpc Scotland Limited

General information

Name:

Tpc Scotland Ltd

Office Address:

1 Dalhousie Terrace Morningside EH10 5NE Edinburgh

Number: SC562058

Incorporation date: 2017-03-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

SC562058 - registration number used by Tpc Scotland Limited. The firm was registered as a Private Limited Company on 2017-03-30. The firm has been actively competing on the market for the last 7 years. This firm can be found at 1 Dalhousie Terrace Morningside in Edinburgh. The head office's area code assigned to this location is EH10 5NE. The firm is known under the name of Tpc Scotland Limited. It should be noted that this company also operated as Tpc (scotland) up till the name was changed six years from now. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest financial reports detail the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Sat, 31st Dec 2022.

There is one managing director at present overseeing this particular firm, namely Jonathan B. who's been executing the director's assignments for 7 years. Since March 2017 Rebecca S., had been functioning as a director for the following firm up to the moment of the resignation on 2019-03-29. At least one secretary in this firm is a limited company, specifically Accountancy Scotland Limited.

  • Previous company's names
  • Tpc Scotland Limited 2018-12-03
  • Tpc (scotland) Limited 2017-03-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 March 2019

Address: Morningside, Edinburgh, EH10 5NE, Scotland

Latest update: 28 February 2024

Jonathan B.

Role: Director

Appointed: 01 November 2018

Latest update: 28 February 2024

People with significant control

Jonathan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan B.
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca S.
Notified on 30 March 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
7
Company Age

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