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TRP (SCOTLAND) LTD

Company number 01246880

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,500	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	TM01	Termination of appointment of Brian James Hamilton as a director on 18 July 2014	View PDF Termination of appointment of Brian James Hamilton as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AP03	Appointment of Mr Matthew Paul Davies as a secretary	View PDF Appointment of Mr Matthew Paul Davies as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Aug 2013	MR01	Registration of charge 012468800004	View PDF Registration of charge 012468800004 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	CH01	Director's details changed for Roger William Pearson on 1 August 2013	View PDF Director's details changed for Roger William Pearson on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Elisabeth Mary Pearson on 1 August 2013	View PDF Director's details changed for Elisabeth Mary Pearson on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	MR01	Registration of charge 012468800003	View PDF Registration of charge 012468800003 - link opens in a new window - 21 pages (21 pages)
23 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	TM01	Termination of appointment of David Sinclair as a director	View PDF Termination of appointment of David Sinclair as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM02	Termination of appointment of David Sinclair as a secretary	View PDF Termination of appointment of David Sinclair as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AD01	Registered office address changed from Debdale Church Road, Freiston Boston Lincolnshire PE22 0NX on 20 July 2012	View PDF Registered office address changed from Debdale Church Road, Freiston Boston Lincolnshire PE22 0NX on 20 July 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2010	CH01	Director's details changed for Elisabeth Mary Pearson on 1 August 2010	View PDF Director's details changed for Elisabeth Mary Pearson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Roger William Pearson on 1 August 2010	View PDF Director's details changed for Roger William Pearson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for David Ashley James Sinclair on 1 August 2010	View PDF Director's details changed for David Ashley James Sinclair on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Brian James Hamilton on 1 August 2010	View PDF Director's details changed for Brian James Hamilton on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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