Established in 1976, Trp (Scotland) Ltd has its registered office in London, it's status is listed as "Administration". This business is registered for VAT in the UK. The current directors of this organisation are listed as Davies, Matthew Paul, Hamilton, Brian James, Pearson, Christopher, Pearson, Dorothy Cynthia, Pearson, Michael, Pearson, Richard, Pearson, Thomas Richard, Sinclair, David Ashley James in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jonathan James Pearson/
1978-03 |
Individual person with significant control |
English/
England |
|
|
Mrs Elisabeth Mary Pearson/
1952-12 |
Individual person with significant control |
English/
England |
|
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 06 June 2019 | |
| AM03 - N/A | 10 January 2019 | |
| AM02 - N/A | 12 December 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| AM01 - N/A | 09 November 2018 | |
| CS01 - N/A | 15 August 2018 | |
| 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 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 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 |
| 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 |
