TCP DEVELOPMENTS LIMITED

Company number SC337904 ·

Active

81 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
9 Oct 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
7 Aug 2023 Full accounts made up to 2023-03-31 · 19 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
15 Dec 2021 Notification of Taylor Clark Limited as a person with significant control on 2021-12-15 · 2 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
15 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-15 · 2 pages View document
14 Jul 2021 Notification of a person with significant control statement · 2 pages View document
14 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-14 · 2 pages View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
25 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
18 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Jul 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 23/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 23/06/2017 View document
26 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN CLARK / 23/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 23/06/2017 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
26 Aug 2016 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN View document
8 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
11 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE View document
9 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014 View document
9 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
9 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014 View document
9 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014 View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Apr 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 11/03/2013 View document
11 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 11/03/2013 View document
9 Jul 2012 DIRECTOR APPOINTED MR JONATHAN STEPHEN BRAND View document
25 Jun 2012 CHANGE OF NAME 22/06/2012 View document
25 Jun 2012 COMPANY NAME CHANGED CAPELLA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/12 View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4AD SCOTLAND View document
7 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
7 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2012 DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE View document
7 Jun 2012 DIRECTOR APPOINTED MR REGINALD JOHN HARVEY View document
7 Jun 2012 31/05/12 STATEMENT OF CAPITAL GBP 7537987.00 View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMONS View document
7 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
7 Jun 2012 CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED View document
13 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
13 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 15/02/2012 View document
8 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
15 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2011 View document
29 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 22 BLYTHSWOOD SQUARE GLASGOW G2 4BG View document
15 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 12/02/2010 View document
7 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 01/10/2009 View document
4 Jun 2009 APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY View document
19 May 2009 ADOPT ARTICLES 07/05/2009 View document
11 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP View document
9 Jul 2008 CURREXT FROM 28/02/2009 TO 30/06/2009 View document
9 Jul 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2008 DIRECTOR APPOINTED IAN SPIERS QUIGLEY View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jul 2008 DIRECTOR APPOINTED JAMES PATRICK FITZSIMONS View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 May 2008 COMPANY NAME CHANGED MM&S (5350) LIMITED CERTIFICATE ISSUED ON 14/05/08 View document
15 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document