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