TPS PUBLIC AFFAIRS LIMITED
EDINBURGH CAMVO 122 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SJ

Company number SC289106
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Ross Bruce Martin as a director on 31 March 2016; Appointment of Mrs Elaine Martin as a director on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TPS PUBLIC AFFAIRS LIMITED are www.tpspublicaffairs.co.uk, and www.tps-public-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Public Affairs Limited is a Private Limited Company. The company registration number is SC289106. Tps Public Affairs Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Tps Public Affairs Limited is Philip Bald Accountancy 3b Ormiston Terrace Edinburgh Eh12 7sj. . MARTIN, Elaine is a Secretary of the company. MARTIN, Elaine is a Director of the company. Secretary HEGGIE, Richard has been resigned. Secretary RANKIN, Roger Henry has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director MARTIN, Ross Bruce has been resigned. Director RANKIN, Roger Henry has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTIN, Elaine
Appointed Date: 04 December 2014
Director
MARTIN, Elaine
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
HEGGIE, Richard
Resigned: 04 December 2014
Appointed Date: 06 January 2011
Secretary
RANKIN, Roger Henry
Resigned: 06 January 2011
Appointed Date: 15 September 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2005
Appointed Date: 18 August 2005
Director
MARTIN, Ross Bruce
Resigned: 31 March 2016
Appointed Date: 15 September 2005
61 years old
Director
RANKIN, Roger Henry
Resigned: 06 January 2011
Appointed Date: 15 September 2005
70 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 16 September 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Ross Bruce Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TPS PUBLIC AFFAIRS LIMITED Events

29 Dec 2016
Termination of appointment of Ross Bruce Martin as a director on 31 March 2016
29 Dec 2016
Appointment of Mrs Elaine Martin as a director on 31 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
26 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
26 Sep 2005
New director appointed
26 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Incorporation

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