About

Registered Number: SC214219
Date of Incorporation: 28/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 84 Dykehead Street, Queenslie Industrial Estate, Glasgow, G33 4AQ

 

T.P.S. Engineering Ltd was founded on 28 December 2000 and has its registered office in Glasgow, it has a status of "Active". The current directors of the organisation are listed as Manuel, Allan Gilmour, Manuel, John Gilmour, Manuel, Gillian Maybeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANUEL, Allan Gilmour 02 June 2001 - 1
MANUEL, John Gilmour 28 December 2000 - 1
MANUEL, Gillian Maybeth 28 December 2000 01 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 November 2018
MR04 - N/A 01 February 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 October 2011
SH01 - Return of Allotment of shares 09 May 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 31 December 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 22 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 24 October 2001
225 - Change of Accounting Reference Date 24 October 2001
410(Scot) - N/A 08 June 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.