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TPS SCOTLAND LIMITED

Company number SC355514

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 105 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2023	CH03	Secretary's details changed for George Stewart Murphy on 25 August 2023	View PDF Secretary's details changed for George Stewart Murphy on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mrs Elaine Holmes as a director on 25 August 2023	View PDF Appointment of Mrs Elaine Holmes as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr George Stewart Murphy on 25 August 2023	View PDF Director's details changed for Mr George Stewart Murphy on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Mrs Carol Murphy as a director on 6 March 2020	View PDF Appointment of Mrs Carol Murphy as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from Lothian House 41 Kelvin Avenue Hillington Park Glasgow G52 4LT to 26 Kelvin Avenue Hillington Park Glasgow G52 4LT on 5 May 2017	View PDF Registered office address changed from Lothian House 41 Kelvin Avenue Hillington Park Glasgow G52 4LT to 26 Kelvin Avenue Hillington Park Glasgow G52 4LT on 5 May 2017 - link opens in a new window - 1 page (1 page)

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TPS SCOTLAND LIMITED

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