TMP CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewAppointment of Mrs Ann Peoples as a secretary on 2025-10-21

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21/10/2521 October 2025 NewTermination of appointment of Ann Peoples as a secretary on 2025-10-21

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21/10/2521 October 2025 NewSecretary's details changed for Kate Peoples on 2025-10-21

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21/10/2521 October 2025 NewRegistered office address changed from 11 Linndale Drive Glasgow G45 0QE Scotland to 51 Linn Drive Glasgow G44 3PT on 2025-10-21

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11/08/2511 August 2025 Registered office address changed from 112a Cumbernauld Road Muirhead Glasgow G69 9AA Scotland to 11 Linndale Drive Glasgow G45 0QE on 2025-08-11

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11/08/2511 August 2025 Director's details changed for Thomas Peoples on 2025-08-11

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11/08/2511 August 2025 Secretary's details changed for Kate Peoples on 2025-08-11

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-11-30

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28/12/2428 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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10/05/2210 May 2022 Registered office address changed from 51 Linn Drive Murend Glasgow G44 3PT to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on 2022-05-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-19 with no updates

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 11 LINDALE DRIVE GLASGOW G45 0QE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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27/08/1827 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 72 KINGSWOOD DRIVE KINGSPARK GLASGOW G44 4RG

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / KATE PEOPLES / 15/11/2011

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27/11/1227 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEOPLES / 15/11/2011

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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20/08/1020 August 2010 30/11/09 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 177 FLAT 2/2 HOLMLEA ROAD CATHCART GLASGOW G44 4AB

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24/02/1024 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEOPLES / 02/10/2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE PEOPLES / 01/10/2008

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEOPLES / 01/10/2008

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 1/2, 110 BYRES ROAD PARTICK GLASGOW G12 8TB

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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