TPM (Highland) Ltd.

Company Name	TPM (Highland) Ltd.
Company Status	Dissolved
Company Number	SC339448
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Emery Lawton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Rhynie Road Fearn Tain Ross Shire IV20 1TB Scotland

Director Name	Mr Angus James Macaulay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(same day as company formation)
Role	Surveyors
Country of Residence	Scotland
Correspondence Address	Byeways Hilton Of Cadboll Tain Ross-Shire IV20 1XP Scotland

Director Name	Mr Mark John Stevenson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(same day as company formation)
Role	Surveyors
Country of Residence	Scotland
Correspondence Address	The Paddock Braefindon Road Culbokie Ross-Shire IV7 8JY Scotland

Secretary Name	Mr Angus James Macaulay
Nationality	British
Status	Closed
Appointed	12 March 2008(same day as company formation)
Role	Surveyors
Country of Residence	Scotland
Correspondence Address	Byeways Hilton Of Cadboll Tain Ross-Shire IV20 1XP Scotland

Director Name	Ewen Jack Mann
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Midoxgate House Fearn Tain Ross-Shire IV20 1RP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.highlandcross.co.uk

Location

Registered Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£57,773
Cash	£48,670
Current Liabilities	£23,313

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
7 December 2018	Application to strike the company off the register (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 March 2018	Change of details for Mr Angus James Macaulay as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Change of details for Mr Mark John Stevenson as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
16 March 2018	Change of details for Mr Nicholas Emery Lawton as a person with significant control on 6 April 2016 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 9 December 2015 (1 page)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6 (7 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Termination of appointment of Ewen Jack Mann as a director on 14 March 2014 (1 page)
26 November 2014	Termination of appointment of Ewen Jack Mann as a director on 14 March 2014 (1 page)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 8 (8 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 8 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 March 2010	Director's details changed for Mark John Stevenson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mark John Stevenson on 16 March 2010 (2 pages)
11 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 12/03/09; full list of members (5 pages)
17 March 2009	Return made up to 12/03/09; full list of members (5 pages)
15 April 2008	Director appointed ewen jack mann (2 pages)
15 April 2008	Director appointed ewen jack mann (2 pages)
2 April 2008	Director appointed mark john stevenson (1 page)
2 April 2008	Director and secretary appointed angus james macaulay (2 pages)
2 April 2008	Director appointed nicholas emery lawton (1 page)
2 April 2008	Director and secretary appointed angus james macaulay (2 pages)
2 April 2008	Director appointed nicholas emery lawton (1 page)
2 April 2008	Director appointed mark john stevenson (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
18 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 March 2008	Incorporation (17 pages)
12 March 2008	Incorporation (17 pages)

TPM (Highland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland