About

Registered Number: 01246880
Date of Incorporation: 02/03/1976 (42 years and 3 months ago)
Company Status: Active
Registered Address: Formerly Plot 5 Pride Parkway, Enterprise Park, Sleaford, Lincolnshire, NG34 8GL

 

Founded in 1976, Trp (Scotland) Ltd has its registered office in Sleaford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 15 directors listed as Pearson, Elisabeth Mary, Pearson, Jonathan James, Stanfield, Sean Thomas, Davies, Matthew Paul, Pearson, Christopher, Bryant, Philip Arthur, Hamilton, Brian James, Pearson, Christopher, Pearson, Dorothy Cynthia, Pearson, Michael, Pearson, Richard, Pearson, Roger William, Pearson, Thomas Richard, Sinclair, David Ashley James, Tomlinson, Kenneth George for the business in the Companies House registry. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Philip Arthur 13 July 2005 31 July 2008 1
HAMILTON, Brian James 21 June 2005 18 July 2014 1
PEARSON, Christopher N/A 09 September 1998 1
PEARSON, Dorothy Cynthia N/A 09 September 1998 1
PEARSON, Michael N/A 09 September 1998 1
PEARSON, Richard N/A 09 September 1998 1
PEARSON, Thomas Richard N/A 09 September 1998 1
SINCLAIR, David Ashley James 22 July 1999 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Matthew Paul 18 February 2014 04 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan James Pearson/
1978-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Elisabeth Mary Pearson/
1952-12
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 11 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 05 September 2017
AP01 - Appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 04 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 August 2014
TM01 - Termination of appointment of director 18 July 2014
AP03 - Appointment of secretary 24 February 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 03 August 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
MR01 - N/A 26 July 2013
MR04 - N/A 23 July 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 23 August 2012
AD01 - Change of registered office address 20 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 25 October 2010
SH08 - Notice of name or other designation of class of shares 25 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 19 August 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 13 August 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
287 - Change in situation or address of Registered Office 15 June 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 28 October 1998
363b - Annual Return 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 03 December 1997
AUD - Auditor's letter of resignation 24 November 1997
363s - Annual Return 27 August 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 13 September 1995
395 - Particulars of a mortgage or charge 06 April 1995
395 - Particulars of a mortgage or charge 28 January 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 15 August 1994
RESOLUTIONS - N/A 20 May 1994
288 - N/A 23 December 1993
288 - N/A 11 November 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 15 September 1993
288 - N/A 26 February 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 15 October 1992
CERTNM - Change of name certificate 02 October 1991
AA - Annual Accounts 25 September 1991
363b - Annual Return 25 September 1991
288 - N/A 08 March 1991
288 - N/A 22 January 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2013 Outstanding

N/A

A registered charge 25 July 2013 Outstanding

N/A

Standard security which was presented for registration in scotland 24 March 1995 Outstanding

N/A

Debenture 18 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.