Company NameTMP Consultants Limited
Company StatusDissolved
Company NumberSC377530
CategoryPrivate Limited Company
Incorporation Date26 April 2010(14 years ago)
Dissolution Date13 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Margaretta King Porteous
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address639 Coatbridge Road
Bargeddie
Glasgow
Strathclyde
G69 7PH
Scotland
Director NameMr Thomas Wilkie Porteous
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address639 Coatbridge Road
Bargeddie
Glasgow
Strathclyde
G69 7PH
Scotland

Location

Registered Address639 Coatbridge Road
Bargeddie
Glasgow
Strathclyde
G69 7PH
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge West

Shareholders

50 at £1Margaret King Porteous
50.00%
Ordinary B
50 at £1Thomas Wilkie Porteous
50.00%
Ordinary A

Financials

Year2014
Net Worth£100
Cash£12,017
Current Liabilities£15,517

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014First Gazette notice for voluntary strike-off (1 page)
13 October 2014Application to strike the company off the register (3 pages)
13 October 2014Application to strike the company off the register (3 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 January 2013Particulars of variation of rights attached to shares (2 pages)
22 January 2013Change of share class name or designation (2 pages)
22 January 2013Particulars of variation of rights attached to shares (2 pages)
22 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
22 January 2013Change of share class name or designation (2 pages)
22 January 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
22 December 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
1 June 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 April 2010Incorporation (22 pages)
26 April 2010Incorporation (22 pages)