TPC GLOBAL LTD
Company number SC260863 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jan 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 17 Jan 2019 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 9 Oct 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 2 Oct 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 29 Aug 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 23 Feb 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 18 Jan 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 31 Aug 2017 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 1 Mar 2017 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 11 Jan 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ | View document |
| 30 Aug 2016 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 1 Apr 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 14 Mar 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 14 Mar 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE | View document |
| 21 Jan 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT STUPART | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDIE | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY GWENDOLENE STUPART | View document |
| 26 Nov 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF | View document |
| 30 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMON WILKINSON | View document |
| 12 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 16 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 30 Apr 2014 | SECTION 519 | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARTHUR | View document |
| 20 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 18 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR RAMON FRANCIS WILKINSON | View document |
| 14 May 2012 | SECTION 519 | View document |
| 25 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE | View document |
| 13 Dec 2011 | APPROVE SERVICE AGREEMENT IN RELATION TO SECTION 190 06/12/2011 | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEVERIDGE | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED ALISTAIR ARTHUR | View document |
| 17 May 2011 | ADOPT ARTICLES 16/05/2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM PHOENIX HOUSE PHOENIX CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | View document |
| 4 Feb 2011 | TRANSFER OF SHARES APPROVED/SECTION 190 26/01/2011 | View document |
| 4 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2011 | EXISTING LOAN/PROPOSED LAON APPROVED/SECTION 197/214 & 175 CONFLICTS OF INTEREST 17/01/2011 | View document |
| 23 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED ADAM JON GOLDIE | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 27 Aug 2010 | CHANGE OF NAME 26/08/2010 | View document |
| 27 Aug 2010 | COMPANY NAME CHANGED TPC UK/IRL LIMITED CERTIFICATE ISSUED ON 27/08/10 | View document |
| 28 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BENNET STUPART / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT THOMSON / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PINKOWSKI / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEVERIDGE / 07/01/2010 | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED STEVEN PINKOWSKI | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED DAVID GRANT THOMSON | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 11-12 NEWTON TERRACE GLASGOW G3 7PJ | View document |
| 1 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 28/02/05 | View document |
| 19 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |