T.P.S. Properties (Scotland) Limited

Company Name	T.P.S. Properties (Scotland) Limited
Company Status	Dissolved
Company Number	SC128609
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Angus Thomson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Laurel Park Close Jordanhill Glasgow G13 Ird Scotland

Secretary Name	Mrs Marwin Thomson
Nationality	British
Status	Closed
Appointed	19 November 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Laurel Park Close Glasgow G13 1RD Scotland

Director Name	Mrs Marwin Thomson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(10 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Laurel Park Close Glasgow G13 1RD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	19 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Robert Angus Thomson 51.00% Ordinary
32 at £1	Marwin Thomson 32.00% Ordinary
17 at £1	Robert Thomson 17.00% Ordinary

Financials

Year	2014
Net Worth	£127,959
Cash	£80,788
Current Liabilities	£800

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
29 April 2014	Application to strike the company off the register (3 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010	Registered office address changed from Davidson & Workman 16 Royal Terrace Glasgow G3 7NR on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from Davidson & Workman 16 Royal Terrace Glasgow G3 7NR on 18 May 2010 (2 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Marwin Thomson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Angus Thomson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Angus Thomson on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Marwin Thomson on 12 January 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 January 2009	Return made up to 07/11/08; full list of members (4 pages)
16 January 2009	Return made up to 07/11/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 November 2007	Return made up to 07/11/07; full list of members (7 pages)
15 November 2007	Return made up to 07/11/07; full list of members (7 pages)
20 November 2006	Return made up to 07/11/06; full list of members (7 pages)
20 November 2006	Return made up to 07/11/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Return made up to 07/11/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (7 pages)
31 October 2005	Return made up to 07/11/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
17 December 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
17 December 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 07/11/02; full list of members (7 pages)
24 January 2003	Return made up to 07/11/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
12 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 March 2001	Partic of mort/charge * (6 pages)
21 March 2001	Partic of mort/charge * (6 pages)
13 March 2001	Partic of mort/charge * (5 pages)
13 March 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
17 November 2000	Return made up to 07/11/00; full list of members (6 pages)
17 November 2000	Return made up to 07/11/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 December 1999	Return made up to 07/11/99; full list of members (6 pages)
15 December 1999	Return made up to 07/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 December 1998	Return made up to 07/11/98; no change of members (4 pages)
1 December 1998	Return made up to 07/11/98; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 November 1997	Return made up to 07/11/97; full list of members (6 pages)
25 November 1997	Return made up to 07/11/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997	Return made up to 07/11/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 January 1997	Return made up to 07/11/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 December 1995	Return made up to 07/11/95; no change of members (4 pages)
4 December 1995	Return made up to 07/11/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

T.P.S. Properties (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland