TCP DEVELOPMENTS LIMITED

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DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-22 with no updates

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with no updates

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07/08/237 August 2023 Full accounts made up to 2023-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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15/12/2115 December 2021 Notification of Taylor Clark Limited as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Confirmation statement made on 2021-11-22 with no updates

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15/12/2115 December 2021 Withdrawal of a person with significant control statement on 2021-12-15

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14/07/2114 July 2021 Notification of a person with significant control statement

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14/07/2114 July 2021 Withdrawal of a person with significant control statement on 2021-07-14

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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25/07/1925 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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18/07/1818 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 23/06/2017

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26/06/1726 June 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN CLARK / 23/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 23/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 23/06/2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN

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08/08/168 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/11/1525 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014

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09/12/149 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 11/03/2013

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11/03/1311 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 11/03/2013

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09/07/129 July 2012 DIRECTOR APPOINTED MR JONATHAN STEPHEN BRAND

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25/06/1225 June 2012 CHANGE OF NAME 22/06/2012

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25/06/1225 June 2012 COMPANY NAME CHANGED CAPELLA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/12

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07/06/127 June 2012 DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4AD SCOTLAND

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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07/06/127 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/127 June 2012 CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED

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07/06/127 June 2012 DIRECTOR APPOINTED MR REGINALD JOHN HARVEY

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07/06/127 June 2012 31/05/12 STATEMENT OF CAPITAL GBP 7537987.00

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMONS

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07/06/127 June 2012 STATEMENT OF COMPANY'S OBJECTS

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13/03/1213 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 15/02/2012

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13/03/1213 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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15/02/1115 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 22 BLYTHSWOOD SQUARE GLASGOW G2 4BG

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15/03/1015 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 12/02/2010

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 01/10/2009

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY

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19/05/0919 May 2009 ADOPT ARTICLES 07/05/2009

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11/03/0911 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 CURREXT FROM 28/02/2009 TO 30/06/2009

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09/07/089 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/07/089 July 2008 DIRECTOR APPOINTED IAN SPIERS QUIGLEY

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/083 July 2008 DIRECTOR APPOINTED JAMES PATRICK FITZSIMONS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/05/0814 May 2008 COMPANY NAME CHANGED MM&S (5350) LIMITED CERTIFICATE ISSUED ON 14/05/08

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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