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TPS METERING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tps Metering Services Ltd. The company was founded 17 years ago and was given the registration number SC307235. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TPS METERING SERVICES LTD
Company Number:SC307235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD

Director25 August 2015Active
244 Colne Road, Sough, Barnoldswick, BB18 6TD

Director25 October 2006Active
244 Colne Road, Sough, Barnoldswick, BB18 6TD

Secretary20 November 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary21 August 2006Active
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD

Director14 March 2016Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director21 August 2006Active

People with Significant Control

Mr Stewart Nicholas Signol
Notified on:11 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-27Gazette

Gazette filings brought up to date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice compulsory.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Capital

Capital name of class of shares.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-16Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-04-12Officers

Appoint person director company with name date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Officers

Appoint person director company with name date.

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