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Tcp (1) Limited LOTHIAN


Founded in 1989, Tcp (1), classified under reg no. SC115745 is a active - proposal to strike off company. Currently registered at 115 Lauriston Place EH3 9NG, Lothian the company has been in the business for thirty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021. Since March 28, 2002 Tcp (1) Limited is no longer carrying the name Partmile.

Tcp (1) Limited Address / Contact

Office Address 115 Lauriston Place
Office Address2 Edinburgh
Town Lothian
Post code EH3 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC115745
Date of Incorporation Mon, 23rd Jan 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 35 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated Sat, 3rd Sep 2022

Company staff

Peter W.

Position: Director

Appointed: 12 September 2012

Ian S.

Position: Director

Appointed: 23 March 1999

Ian S.

Position: Secretary

Appointed: 30 August 1997

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 01 September 1992

Resigned: 30 August 1997

Michael H.

Position: Director

Appointed: 31 December 1990

Resigned: 28 September 1994

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 31 December 1990

Resigned: 01 September 1992

Ian P.

Position: Director

Appointed: 31 December 1990

Resigned: 28 September 1994

Carl M.

Position: Director

Appointed: 31 December 1990

Resigned: 06 August 1996

James S.

Position: Director

Appointed: 31 December 1990

Resigned: 06 August 1996

George S.

Position: Director

Appointed: 31 December 1990

Resigned: 12 September 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Fc Apartments Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fc Apartments Limited

115 Lauriston Place, Edinburgh, EH3 9JG, Scotland

Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc407890
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Partmile March 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Net Assets Liabilities709 654815 890
Other
Amounts Owed To Group Undertakings281 464281 369
Average Number Employees During Period22
Creditors281 464281 369
Investment Property1 100 0001 100 000
Investment Property Fair Value Model1 100 000 
Net Current Assets Liabilities-281 464-281 369
Provisions For Liabilities Balance Sheet Subtotal108 8822 741
Total Assets Less Current Liabilities818 536818 631

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to September 30, 2021
filed on: 5th, September 2022
Free Download (8 pages)

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