TPC GLOBAL LTD

SC260863
319 ST VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
17 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jan 2019 insolvency Liquidation In Administration Move To Dissolution Scotland 22 Buy now
17 Jan 2019 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
09 Oct 2018 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator Scotland 1 Buy now
02 Oct 2018 insolvency Liquidation In Administration Vacation Of Office Scotland 4 Buy now
29 Aug 2018 insolvency Liquidation In Administration Progress Report Scotland 19 Buy now
23 Feb 2018 insolvency Liquidation In Administration Progress Report Scotland 21 Buy now
18 Jan 2018 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
31 Aug 2017 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
01 Mar 2017 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
11 Jan 2017 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2016 insolvency Liquidation In Administration Progress Report Scotland 23 Buy now
01 Apr 2016 insolvency Liquidation In Administration Deemed Proposal Scotland 1 Buy now
14 Mar 2016 insolvency Liquidation In Administration Proposals Scotland 30 Buy now
14 Mar 2016 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 16 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jan 2016 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
15 Dec 2015 officers Termination of appointment of director (Grant Bennet Stupart) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Gwendolene Anne Vivienne Stupart) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Adam Jon Goldie) 1 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Edward Antony Gordon-Leaf) 2 Buy now
30 May 2015 officers Termination of appointment of director (Steven Pinkowski) 3 Buy now
29 May 2015 officers Termination of appointment of director (Steven Pinkowski) 1 Buy now
02 Mar 2015 officers Termination of appointment of director (Ramon Francis Wilkinson) 1 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 8 Buy now
16 Jun 2014 resolution Resolution 18 Buy now
30 Apr 2014 miscellaneous Miscellaneous 1 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Edward Mcghee) 2 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 officers Termination of appointment of director (Alistair Arthur) 2 Buy now
20 Dec 2013 annual-return Annual Return 9 Buy now
03 Dec 2013 accounts Annual Accounts 8 Buy now
18 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
11 Jun 2012 officers Appointment of director (Mr Ramon Francis Wilkinson) 3 Buy now
14 May 2012 miscellaneous Miscellaneous 1 Buy now
25 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Appointment of director (Mr Edward Douglas Mcghee) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (David Thomson) 2 Buy now
13 Dec 2011 resolution Resolution 14 Buy now
24 Nov 2011 accounts Annual Accounts 8 Buy now
23 Nov 2011 officers Termination of appointment of director (Scott Beveridge) 2 Buy now
08 Sep 2011 officers Appointment of director (Alistair Arthur) 3 Buy now
17 May 2011 resolution Resolution 14 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Feb 2011 resolution Resolution 14 Buy now
04 Feb 2011 resolution Resolution 2 Buy now
23 Dec 2010 annual-return Annual Return 9 Buy now
13 Dec 2010 officers Appointment of director (Adam Jon Goldie) 3 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
27 Aug 2010 change-of-name Certificate Change Of Name Company 4 Buy now
27 Aug 2010 resolution Resolution 1 Buy now
28 Jul 2010 resolution Resolution 14 Buy now
28 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (David Grant Thomson) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Steven Pinkowski) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Grant Bennet Stupart) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Scott Beveridge) 2 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Sep 2009 accounts Annual Accounts 8 Buy now
26 Aug 2009 officers Director appointed steven pinkowski 2 Buy now
26 Aug 2009 officers Director appointed david grant thomson 2 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Feb 2009 annual-return Return made up to 16/12/08; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 6 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from 11-12 newton terrace glasgow G3 7PJ 1 Buy now
01 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
23 Jan 2008 annual-return Return made up to 16/12/07; no change of members 7 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
03 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 Jan 2007 annual-return Return made up to 16/12/06; full list of members 7 Buy now
05 Jan 2007 accounts Annual Accounts 6 Buy now
05 Apr 2006 capital Ad 31/03/06--------- £ si 150@1=150 £ ic 350/500 2 Buy now
04 Apr 2006 capital Ad 28/02/06--------- £ si 349@1=349 £ ic 1/350 2 Buy now
10 Jan 2006 annual-return Return made up to 16/12/05; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 6 Buy now
24 Jun 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers New secretary appointed 2 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
22 Dec 2004 annual-return Return made up to 16/12/04; full list of members 6 Buy now
26 Nov 2004 accounts Accounting reference date extended from 30/06/04 to 28/02/05 1 Buy now
19 Oct 2004 mortgage Partic of mort/charge ***** 3 Buy now
14 May 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
16 Dec 2003 incorporation Incorporation Company 18 Buy now