This company is commonly known as Tspc Holdings Limited. The company was founded 19 years ago and was given the registration number SC279747. The firm's registered office is in DUNDEE. You can find them at 11 Whitehall Crescent, , Dundee, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TSPC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC279747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Whitehall Crescent, Dundee, Scotland, DD1 4AR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, South Tay Street, Dundee, Scotland, DD1 1NR | Director | 13 May 2005 | Active |
| 31a, St David Street, Brechin, Scotland, DD9 6EG | Director | 13 May 2005 | Active |
| 2 West Marketgait, Dundee, Scotland, DD1 1QN | Director | 01 April 2023 | Active |
| 78 High Street, Arbroath, DD11 1HL | Director | 21 June 2022 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 01 November 2023 | Active |
| Seabraes House, 18 Greenmarket, Dundee, Scotland, DD1 4QB | Director | 18 October 2022 | Active |
| 1, Pine Glade, 1 Pine Glade Letham Grange, Arbroath, Scotland, DD11 4QB | Secretary | 14 May 2005 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Corporate Secretary | 10 February 2005 | Active |
| 37, Union Street, Dundee, Scotland, DD1 4BS | Director | 13 May 2005 | Active |
| 9, Whitehall Crescent, Dundee, DD1 4AR | Director | 01 August 2011 | Active |
| 17 Crighton Street, Dundee, Scotland, DD1 3AR | Director | 13 May 2005 | Active |
| 60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ | Director | 10 February 2005 | Active |
| C/O Miller Hendry, Solicitors, 13 Ward Road, Dundee, Scotland, DD1 1LU | Director | 13 May 2005 | Active |
| 136-138 Nethergate, Dundee, Scotland, DD1 4PA | Director | 13 May 2005 | Active |
| The Cherries, 26a, Albany Road, Dundee, DD5 1NT | Director | 13 May 2005 | Active |
| Bank Of Scotland Building, Brothock Bridge, Arbroath, Scotland, DD11 1NL | Director | 14 May 2005 | Active |
| Whitehall House, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 13 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Capital | Capital allotment shares. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type small. | Download |
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