About

Registered Number: SC194983
Date of Incorporation: 06/04/1999 (25 years ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

T.P.S. Fruit & Vegetables Ltd was registered on 06 April 1999 and has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Hosie, Sharon Louise, Hosie, Lewis Milne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSIE, Sharon Louise 16 April 1999 - 1
HOSIE, Lewis Milne 16 April 1999 01 July 2009 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 18 April 2018
CH04 - Change of particulars for corporate secretary 13 February 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 18 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 29 January 2010
TM01 - Termination of appointment of director 19 January 2010
466(Scot) - N/A 26 November 2009
466(Scot) - N/A 26 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 13 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 23 February 2009
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 15 April 2008
RESOLUTIONS - N/A 19 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 28 April 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 29 April 2004
AA - Annual Accounts 16 February 2004
363a - Annual Return 30 April 2003
AA - Annual Accounts 12 February 2003
363a - Annual Return 23 May 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 02 May 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 11 April 2000
410(Scot) - N/A 27 May 1999
410(Scot) - N/A 27 May 1999
410(Scot) - N/A 27 May 1999
CERTNM - Change of name certificate 18 May 1999
RESOLUTIONS - N/A 08 May 1999
RESOLUTIONS - N/A 08 May 1999
RESOLUTIONS - N/A 08 May 1999
410(Scot) - N/A 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1999
CERTNM - Change of name certificate 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
NEWINC - New incorporation documents 06 April 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 November 2009 Outstanding

N/A

Standard security 07 May 1999 Outstanding

N/A

Standard security 07 May 1999 Outstanding

N/A

Standard security 07 May 1999 Outstanding

N/A

Bond & floating charge 30 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.