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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)
12 Jan 2012 AA Accounts for a small company made up to 30 June 2011
15 Jul 2011 TM02 Termination of appointment of Philip Scott as a secretary
15 Jul 2011 TM01 Termination of appointment of Philip Scott as a director
03 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Kenneth William Thomson on 1 August 2010
01 Dec 2010 AA Accounts for a small company made up to 30 June 2010
08 Sep 2010 CH01 Director's details changed for Eileen Agnes Matthew on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Philip Cameron Scott on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Alan John Baillie on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Michael Andrew Brown on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Robert James Gair Couston on 8 September 2010
25 Aug 2010 SH06 Cancellation of shares. Statement of capital on 25 August 2010
  • GBP 647,394
25 Aug 2010 SH03 Purchase of own shares.
01 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition approved/re-appointments 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 Apr 2010 AD02 Register inspection address has been changed
05 Apr 2010 CH01 Director's details changed for Kenneth William Thomson on 2 April 2010
12 Jan 2010 CH03 Secretary's details changed for Mr Philip Cameron Scott on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Philip Cameron Scott on 1 January 2010
05 Jan 2010 TM01 Termination of appointment of James Paton as a director
31 Dec 2009 AA Accounts for a small company made up to 30 June 2009
25 Feb 2009 363a Return made up to 10/02/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 30 June 2008
11 Mar 2008 363a Return made up to 10/02/08; full list of members
06 Mar 2008 AA Accounts for a small company made up to 30 June 2007