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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-20) - GAZ2(A)
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
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
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
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
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
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
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
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
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
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