Tps Ecosse Limited is a private limited company located at Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX. Incorporated on 2022-05-24, this 1-year-old company is run by 4 directors and 1 secretary.
Director Al E., appointed on 03 January 2024. Director John C., appointed on 24 May 2022. Director Paul L., appointed on 24 May 2022.
As far as secretaries are concerned, we can name: Alan M., appointed on 24 May 2022.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
The latest confirmation statement was sent on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Alliance Centre Greenwell Road |
| Office Address2 | East Tullos Industrial Estate |
| Town | Aberdeen |
| Post code | AB12 3AX |
| Country of origin | United Kingdom |
| Registration Number | SC733428 |
| Date of Incorporation | Tue, 24th May 2022 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
Position: Secretary
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
The list of PSCs who own or control the company consists of 2 names. As we established, there is John Clark (Holdings) Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,.
John Clark (Holdings) Limited
Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc098411 |
| Notified on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 3rd January 2024. filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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