TCP (1) LIMITED - LOTHIAN
Company Profile | Company Filings |
Overview
TCP (1) LIMITED is a Private Limited Company from LOTHIAN and has the status: Dissolved - no longer trading.
TCP (1) LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: SC115745. The accounts status is DORMANT.
TCP (1) LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: SC115745. The accounts status is DORMANT.
TCP (1) LIMITED - LOTHIAN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
115 LAURISTON PLACE
LOTHIAN
EH3 9NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2022 | 17/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MCKENZIE SHAND | Jan 1967 | British | Director | 1999-03-23 | CURRENT |
MR PETER ALEXANDER WHITELAW | Jan 1949 | British | Director | 2012-09-12 | CURRENT |
MR IAN MCKENZIE SHAND | Jan 1967 | British | Secretary | 1997-08-30 | CURRENT |
MICHAEL DOUGLAS HUTTON | Mar 1940 | British | Director | RESIGNED | |
MR CARL MAURICE JOHN MAURITZEN | Aug 1938 | British | Director | RESIGNED | |
IAN EDWARD ARTHUR PALMER | Mar 1936 | British | Director | RESIGNED | |
GEORGE SHAND | Jun 1937 | British | Director | RESIGNED | |
JAMES SIMPSON | May 1937 | British | Director | RESIGNED | |
ANDERSON STRATHERN | Corporate Secretary | 1992-09-01 UNTIL 1997-08-30 | RESIGNED | ||
ANDERSON STRATHERN | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fc Apartments Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TCP_(1)_LIMITED - Accounts | 2022-09-06 | 30-09-2021 | £815,890 equity |