Established in 2005, Tspc Holdings Ltd has its registered office in Dundee. The companies directors are listed as Baillie, Alan John, Couston, Robert James Gair, Mckay, Hugh Derek, Duncan, John Derek, Paton, James Kinross at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILLIE, Alan John | 13 May 2005 | - | 1 |
| COUSTON, Robert James Gair | 13 May 2005 | - | 1 |
| MCKAY, Hugh Derek | 13 May 2005 | - | 1 |
| DUNCAN, John Derek | 13 May 2005 | 06 July 2015 | 1 |
| PATON, James Kinross | 13 May 2005 | 31 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| AD01 - Change of registered office address | 12 February 2020 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| RESOLUTIONS - N/A | 27 April 2016 | |
| MA - Memorandum and Articles | 27 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| SH01 - Return of Allotment of shares | 19 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| SH06 - Notice of cancellation of shares | 27 May 2014 | |
| SH03 - Return of purchase of own shares | 27 May 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2013 | |
| SH03 - Return of purchase of own shares | 12 June 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| SH06 - Notice of cancellation of shares | 25 August 2010 | |
| SH03 - Return of purchase of own shares | 25 August 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2010 | |
| CH01 - Change of particulars for director | 05 April 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 16 March 2007 | |
| 353 - Register of members | 01 March 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 123 - Notice of increase in nominal capital | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 225 - Change of Accounting Reference Date | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| MEM/ARTS - N/A | 17 June 2005 | |
| 123 - Notice of increase in nominal capital | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| CERTNM - Change of name certificate | 21 March 2005 | |
| CERTNM - Change of name certificate | 15 March 2005 | |
| NEWINC - New incorporation documents | 10 February 2005 |
