TCP (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAND |
| 26/02/1326 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PETER ALEXANDER WHITELAW |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/12/071 December 2007 | DEC MORT/CHARGE ***** |
| 01/12/071 December 2007 | DEC MORT/CHARGE ***** |
| 01/12/071 December 2007 | DEC MORT/CHARGE ***** |
| 01/12/071 December 2007 | DEC MORT/CHARGE ***** |
| 30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0729 November 2007 | DEC MORT/CHARGE ***** |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0326 September 2003 | DEC MORT/CHARGE ***** |
| 26/09/0326 September 2003 | DEC MORT/CHARGE ***** |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED PARTMILE LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9826 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9826 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9310 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/939 January 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | PARTIC OF MORT/CHARGE 6127 |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | 88(2) 050489 114998 X £1 ORD SHS |
| 12/04/8912 April 1989 | G1236 INC CAP TO £500000 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 040489 |
| 05/04/895 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040489 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 05/04/895 April 1989 | INC CAP TO £500000 040489 |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company