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TSPC HOLDINGS LIMITED

Company number SC279747

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	AP01	Appointment of Mr Peter Gordon Ryder as a director on 1 November 2023	View PDF Appointment of Mr Peter Gordon Ryder as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Lindsay Duncan Gunn Darroch as a director on 1 April 2023	View PDF Appointment of Mr Lindsay Duncan Gunn Darroch as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Kenneth William Thomson as a director on 19 September 2023	View PDF Termination of appointment of Kenneth William Thomson as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Hugh Derek Mckay as a director on 19 September 2023	View PDF Termination of appointment of Hugh Derek Mckay as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	AP01	Appointment of Mr Christopher John Todd as a director on 18 October 2022	View PDF Appointment of Mr Christopher John Todd as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Barry George Dewar as a director on 21 June 2022	View PDF Appointment of Mr Barry George Dewar as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Alan John Baillie as a director on 31 October 2022	View PDF Termination of appointment of Alan John Baillie as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
02 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	TM01	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 12 July 2019	View PDF Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from 9 Whitehall Crescent Dundee DD1 4AR to 11 Whitehall Crescent Dundee DD1 4AR on 12 February 2020	View PDF Registered office address changed from 9 Whitehall Crescent Dundee DD1 4AR to 11 Whitehall Crescent Dundee DD1 4AR on 12 February 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 36	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 36 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TSPC HOLDINGS LIMITED

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