CompaniesInTheUK

TP LIMITED

Company number SC005366 ·

Active

222 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
19 Sep 2025 AGREEMENT2 · 1 page View document
19 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
19 Sep 2025 PARENT_ACC · 293 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
8 May 2025 Appointment of Mr Rajinder Singh Gataora as a director on 2025-05-01 · 2 pages View document
6 May 2025 Termination of appointment of Andrew Paul Russell as a director on 2025-05-01 · 1 page View document
12 Aug 2024 Appointment of Mr Andrew Paul Russell as a director on 2024-07-30 · 2 pages View document
31 Jul 2024 Termination of appointment of Imran Malik as a director on 2024-07-30 · 1 page View document
18 Jul 2024 Change of details for Smith & Nephew (Overseas) Limited as a person with significant control on 2019-05-03 · 2 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
12 Jun 2024 Appointment of Mr Adam Nathaniel Richford as a director on 2024-04-19 · 2 pages View document
1 May 2024 Termination of appointment of Joseph Samuel Braunhofer as a director on 2024-04-26 · 1 page View document
1 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
18 Jul 2023 AGREEMENT2 · 1 page View document
18 Jul 2023 PARENT_ACC · 255 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
10 Oct 2022 PARENT_ACC · 240 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
5 Apr 2022 Appointment of Mr Imran Malik as a director on 2022-04-04 · 2 pages View document
4 Apr 2022 Termination of appointment of Susan Margaret Swabey as a director on 2022-04-04 · 1 page View document
7 Oct 2021 AGREEMENT2 · 1 page View document
7 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
7 Oct 2021 GUARANTEE2 · 3 pages View document
7 Oct 2021 PARENT_ACC · 244 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
12 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
12 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
12 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
9 Jul 2018 DIRECTOR APPOINTED TIMOTHY JOHN ALLISON View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
27 Jun 2017 DIRECTOR APPOINTED MRS VICTORIA ANNE REUBEN View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE RICHARDSON View document
2 Nov 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
21 Jun 2016 DIRECTOR APPOINTED MS ELAINE RICHARDSON View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE REUBEN / 20/11/2015 View document
11 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED View document
19 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015 View document
29 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015 View document
20 Aug 2014 DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS View document
29 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 28/04/14 STATEMENT OF CAPITAL GBP 157343672 View document
29 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View document
30 Dec 2013 REDUCE ISSUED CAPITAL 17/12/2013 View document
30 Dec 2013 30/12/13 STATEMENT OF CAPITAL GBP 157343671 View document
30 Dec 2013 STATEMENT BY DIRECTORS View document
30 Dec 2013 SOLVENCY STATEMENT DATED 17/12/13 View document
17 Oct 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN ALLISON View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOGAN View document
14 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jan 2013 ADOPT ARTICLES 11/12/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012 View document
27 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LOGAN / 10/08/2012 View document
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
20 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012 View document
12 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011 View document
4 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010 View document
21 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS View document
1 Jun 2009 DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON View document
8 Jan 2009 ADOPT ARTICLES 23/12/2008 View document
8 Jan 2009 SHARE AGREEMENT OTC View document
5 Jan 2009 DIRECTOR APPOINTED JONATHAN DAVID LOGAN View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS View document
28 Jan 2008 DIRECTOR RESIGNED View document
28 Jan 2008 DIRECTOR RESIGNED View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 S366A DISP HOLDING AGM 05/09/06 View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
10 Jul 2006 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
12 Jan 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
1 Aug 2002 DIRECTOR RESIGNED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
1 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Sep 2000 DIRECTOR RESIGNED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Aug 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Aug 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
30 Jul 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Aug 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS View document
17 Jul 1995 RECLASSIFICATION OF SHA 13/07/95 View document
17 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 1995 ALTER MEM AND ARTS 13/07/95 View document
17 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 351 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 DIRECTOR RESIGNED View document
29 Jul 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS View document
16 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Aug 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS View document
18 Jun 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
25 Feb 1993 FULL ACCOUNTS MADE UP TO 28/12/91 View document
23 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 View document
29 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1992 ACCOUNTING REF. DATE EXT FROM 02/11 TO 31/12 View document
29 Oct 1992 ALTER MEM AND ARTS 23/09/92 View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
8 Jul 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 05/11/91 View document
29 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 1992 ALTER MEM AND ARTS 22/04/92 View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
22 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/92 View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
22 Apr 1992 NC INC ALREADY ADJUSTED 13/02/92 View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 SECRETARY RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
16 Apr 1992 AGREEING OF DIRS ACTION 12/02/92 View document
16 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1992 AUDITORS STATEMENT RE RESOLUTION View document
2 Mar 1992 252,366A.386 12/02/92 View document
24 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: GLENFIDDICH DISTILLERY DUFFTOWN AB5 4DJ View document
14 Feb 1992 COMPANY NAME CHANGED WILLIAM GRANT & SONS LIMITED CERTIFICATE ISSUED ON 14/02/92 View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Jan 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Nov 1991 DEC MORT/CHARGE 13870 View document
6 Nov 1991 DISSAPPLY ARTICLES 31/10/91 View document
1 Nov 1991 PARTIC OF MORT/CHARGE 13079 View document
30 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 02/11 View document
26 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 29/12/90 View document
26 Aug 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS View document
19 Jul 1991 £ IC 2525842/2521112 01/06/91 £ SR 4730@1=4730 View document
11 Oct 1990 £ IC 2527727/2525842 01/06/90 £ SR 1885@1=1885 View document
7 Sep 1990 £ IC 2529612/2527727 01/06/90 £ SR 1885@1=1885 View document
26 Jul 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
16 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 30/12/89 View document
30 Nov 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
23 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
15 Nov 1989 £ IC 2542230/2529612 01/06/89 £ SR 12618@1=12618 View document
15 Nov 1989 £ IC 2544400/2542230 20/06/89 £ SR 2170@1=2170 View document
21 Apr 1989 NEW DIRECTOR APPOINTED View document
20 Mar 1989 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
7 Mar 1989 169 151188 2,167,749 X £1 ORD View document
11 Jan 1989 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
29 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 26/12/87 View document
16 Aug 1988 169 010688 11578 X £1 ORD View document
2 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 27/12/86 View document
15 Jul 1987 CHANGE IN MEMO MUST BE 290587 View document
10 Jul 1987 169 010687 28100X£1 ORD View document
13 May 1987 FULL ACCOUNTS MADE UP TO 28/12/85 View document
6 Jan 1987 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View document
10 Feb 1986 ANNUAL RETURN MADE UP TO 09/05/85 View document
23 Nov 1984 ANNUAL RETURN MADE UP TO 12/05/84 View document
9 May 1984 ANNUAL RETURN MADE UP TO 12/05/83 View document
13 Nov 1979 ANNUAL RETURN MADE UP TO 10/05/79 View document
9 Jul 1903 NEW SECRETARY APPOINTED View document
28 May 1903 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document