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TPS PLANNING LIMITED - Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC288997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cbc House, 24 Canning Street
- Edinburgh
- Midlothian
- EH3 8EG Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG UK
Management
- Managing Directors
- ROSS BRUCE MARTIN
- Company secretaries
- RICHARD HEGGIE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Dissolved on
- 2015-02-20
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMVO 121 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-08-22
✓
- Last Return Made Up To:
- 2012-08-17
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TPS PLANNING LIMITED Company Description
- TPS PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no SC288997. Its current trading status is "closed". It was registered 2005-08-17. It was previously called CAMVO 121 LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Cbc House, 24 Canning Street .
Get TPS PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tps Planning Limited - Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
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https://www.kompany.co.uk/p/uk/sc288997#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc288997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc288997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-20) - GAZ2(A)
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keyboard_arrow_right 2014
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PREVSHO FROM 31/03/2015 TO 22/08/2014 (2014-10-03) - AA01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-31) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-10-21) - DS01
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22/08/14 TOTAL EXEMPTION SMALL (2014-10-06) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-27) - AA
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01/11/13 FULL LIST (2013-11-26) - AR01
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01/10/13 FULL LIST (2013-10-29) - AR01
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17/08/13 FULL LIST (2013-10-21) - AR01
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keyboard_arrow_right 2012
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17/08/12 FULL LIST (2012-10-08) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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keyboard_arrow_right 2011
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17/08/11 FULL LIST (2011-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER RANKIN (2011-01-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROGER RANKIN (2011-01-06) - TM02
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SECRETARY APPOINTED RICHARD HEGGIE (2011-01-06) - AP03
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-24) - AA
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17/08/10 FULL LIST (2010-09-29) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRUCE MARTIN / 19/10/2009 (2009-10-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HENRY RANKIN / 19/10/2009 (2009-10-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HENRY RANKIN / 19/10/2009 (2009-10-19) - CH01
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-25) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-21) - AA
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-20) - 288c
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM: (2006-08-29) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-08-29) - 353
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DIRECTOR'S PARTICULARS CHANGED (2006-08-29) - 288c
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LOCATION OF DEBENTURE REGISTER (2006-08-29) - 190
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-29) - 288c
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS (2006-08-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-21) - AA
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keyboard_arrow_right 2005
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VARYING SHARE RIGHTS AND NAMES (2005-09-26) - RES12
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COMPANY NAME CHANGED (2005-09-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM: (2005-09-26) - 287
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 (2005-09-26) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-09-26) - 288a
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DIRECTOR RESIGNED (2005-09-30) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-26) - RES01
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AD 15/09/05--------- (2005-09-30) - 88(2)R
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SECRETARY RESIGNED (2005-09-30) - 288b
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NEW DIRECTOR APPOINTED (2005-09-26) - 288a
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INCORPORATION DOCUMENTS (2005-08-17) - NEWINC
