Tspc Holdings Limited in DUNDEE

Tspc Holdings Limited DUNDEE

Founded in 2005, Tspc Holdings, classified under reg no. SC279747 is an active company. Currently registered at 11 Whitehall Crescent DD1 4AR, Dundee the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 21st Mar 2005 Tspc Holdings Limited is no longer carrying the name Tayside Solicitors Property Centre Holdings.

The firm has 6 directors, namely Peter R., Lindsay D. and Christopher T. and others. Of them, Michael B., Robert C. have been with the company the longest, being appointed on 13 May 2005 and Peter R. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip S. who worked with the the firm until 30 June 2011.

Tspc Holdings Limited Address / Contact

Office Address	11 Whitehall Crescent
Town	Dundee
Post code	DD1 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279747
Date of Incorporation	Thu, 10th Feb 2005
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Peter R.

Position: Director

Appointed: 01 November 2023

Lindsay D.

Position: Director

Appointed: 01 April 2023

Christopher T.

Position: Director

Appointed: 18 October 2022

Barry D.

Position: Director

Appointed: 21 June 2022

Michael B.

Position: Director

Appointed: 13 May 2005

Robert C.

Position: Director

Appointed: 13 May 2005

Lindsay D.

Position: Director

Appointed: 01 August 2011

Resigned: 12 July 2019

Philip S.

Position: Secretary

Appointed: 14 May 2005

Resigned: 30 June 2011

Philip S.

Position: Director

Appointed: 14 May 2005

Resigned: 30 June 2011

John D.

Position: Director

Appointed: 13 May 2005

Resigned: 06 July 2015

Alan B.

Position: Director

Appointed: 13 May 2005

Resigned: 31 October 2022

Hugh M.

Position: Director

Appointed: 13 May 2005

Resigned: 19 September 2023

Kenneth T.

Position: Director

Appointed: 13 May 2005

Resigned: 19 September 2023

Eileen M.

Position: Director

Appointed: 13 May 2005

Resigned: 25 August 2014

James P.

Position: Director

Appointed: 13 May 2005

Resigned: 31 December 2009

Thorntons Ws

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 14 May 2005

Iain H.

Position: Director

Appointed: 10 February 2005

Resigned: 14 May 2005

Company previous names

Tayside Solicitors Property Centre Holdings	March 21, 2005
Castlelaw (no.564)	March 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	345 636	349 881	352 033	357 629
Current Assets	416 397	434 762	410 876	447 218
Debtors	70 761	84 881	58 843	89 589
Other Debtors	198	54	10 082	10 117

Other
Amounts Owed By Related Parties	60 563	74 827	48 761	79 472
Average Number Employees During Period		5	5	7
Creditors	28 416	63 253	12 102	498
Fixed Assets	275 002	275 002	275 002	275 002
Future Minimum Lease Payments Under Non-cancellable Operating Leases	36 667	26 667	16 667	6 667
Investment Property	275 000	275 000	275 000	275 000
Investment Property Fair Value Model	275 000	275 000	275 000
Investments Fixed Assets	2	2	2	2
Investments In Group Undertakings Participating Interests	2	2	2	2
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases	164 311	119 253	85 701	41 184
Net Current Assets Liabilities	387 981	371 509	398 774	446 720
Other Creditors	28 416	63 253	12 102	498
Total Assets Less Current Liabilities	662 983	646 511	673 776	721 722

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 6th, April 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Sep 2018: 36.00 GBP filed on: 5th, December 2018	capital	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2016	incorporation	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 9th, March 2016	annual return	Free Download (12 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 35.00 GBP filed on: 19th, March 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 34.00 GBP	capital
SH03	Report of purchase of own shares filed on: 27th, May 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 27th May 2014 - 34.00 GBP filed on: 27th, May 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (14 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 31st, January 2014	accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 12th Jun 2013 - 647389.00 GBP filed on: 12th, June 2013	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 12th, June 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (14 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 10th, February 2012	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 1st, December 2010	accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 25th Aug 2010 - 647394.00 GBP filed on: 25th, August 2010	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 6th, April 2010	annual return	Free Download (22 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 31st, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 12th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (17 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 6th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (17 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (17 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 48355 shares on Tue, 21st Mar 2006. Value of each share 1 £, total number of shares: 647396. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 48355 shares on Tue, 21st Mar 2006. Value of each share 1 £, total number of shares: 647396. filed on: 26th, April 2006	capital	Free Download (2 pages)
123	£ nc 600000/648355 21/03/06 filed on: 6th, April 2006	capital	Free Download (1 page)
123	£ nc 600000/648355 21/03/06 filed on: 6th, April 2006	capital	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (14 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 599000 shares on Tue, 24th Jan 2006. Value of each share 1 £, total number of shares: 599041. filed on: 1st, February 2006	capital	Free Download (9 pages)
88(2)R	Alloted 599000 shares on Tue, 24th Jan 2006. Value of each share 1 £, total number of shares: 599041. filed on: 1st, February 2006	capital	Free Download (9 pages)
88(2)R	Alloted 2 shares from Wed, 2nd Nov 2005 to Mon, 21st Nov 2005. Value of each share 1 £, total number of shares: 36. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Wed, 2nd Nov 2005 to Mon, 21st Nov 2005. Value of each share 1 £, total number of shares: 36. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Mon, 1st Aug 2005 to Fri, 11th Nov 2005. Value of each share 1 £, total number of shares: 41. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Mon, 1st Aug 2005 to Fri, 11th Nov 2005. Value of each share 1 £, total number of shares: 41. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares from Tue, 12th Jul 2005 to Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 34. filed on: 14th, October 2005	capital	Free Download (5 pages)
88(2)R	Alloted 25 shares from Tue, 12th Jul 2005 to Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 34. filed on: 14th, October 2005	capital	Free Download (5 pages)
88(2)R	Alloted 8 shares from Tue, 14th Jun 2005 to Thu, 23rd Jun 2005. Value of each share 1 £, total number of shares: 9. filed on: 14th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares from Tue, 14th Jun 2005 to Thu, 23rd Jun 2005. Value of each share 1 £, total number of shares: 9. filed on: 14th, July 2005	capital	Free Download (3 pages)
123	£ nc 100/600000 07/06/05 filed on: 17th, June 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2005	incorporation	Free Download (14 pages)
123	£ nc 100/600000 07/06/05 filed on: 17th, June 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (17 pages)

Tspc Holdings Limited DUNDEE

Tspc Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Lindsay D.

Christopher T.

Barry D.

Michael B.

Robert C.

Lindsay D.

Philip S.

Philip S.

John D.

Alan B.

Hugh M.

Kenneth T.

Eileen M.

James P.

Thorntons Ws

Iain H.

Company previous names

Annual reports financial information

Company filings

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