TSPC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Appointment of Mr Lindsay Duncan Gunn Darroch as a director on 2023-04-01 |
| 11/12/2311 December 2023 | Appointment of Mr Peter Gordon Ryder as a director on 2023-11-01 |
| 06/12/236 December 2023 | Termination of appointment of Hugh Derek Mckay as a director on 2023-09-19 |
| 06/12/236 December 2023 | Termination of appointment of Kenneth William Thomson as a director on 2023-09-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Termination of appointment of Alan John Baillie as a director on 2022-10-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 28/02/2328 February 2023 | Appointment of Mr Barry George Dewar as a director on 2022-06-21 |
| 28/02/2328 February 2023 | Appointment of Mr Christopher John Todd as a director on 2022-10-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DARROCH |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 9 WHITEHALL CRESCENT DUNDEE DD1 4AR |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 05/12/185 December 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 36 |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 27/04/1627 April 2016 | ARTICLES OF ASSOCIATION |
| 27/04/1627 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 35.00 |
| 20/02/1520 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DEREK MCKAY / 03/02/2015 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MATTHEW |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DUNCAN / 03/02/2015 |
| 27/05/1427 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 34 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM THOMSON / 27/01/2012 |
| 25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 647389 |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED LINDSAY DUNCAN GUNN DARROCH |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCOTT |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 03/03/113 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM THOMSON / 01/08/2010 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAIR COUSTON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BAILLIE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROWN / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN AGNES MATTHEW / 08/09/2010 |
| 25/08/1025 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 647394 |
| 01/07/101 July 2010 | SHARE ACQUISITION APPROVED/RE-APPOINTMENTS 27/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM THOMSON / 02/04/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CAMERON SCOTT / 12/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATON |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/04/066 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/066 April 2006 | £ NC 600000/648355 21/03/06 |
| 06/04/066 April 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 17/06/0517 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | £ NC 100/600000 07/06/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED TAYSIDE SOLICITORS PROPERTY CENT RE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED CASTLELAW (NO.564) LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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