Company number SC233809
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address FARADAY BUSINESS CENTRE, FARADAY STREET, DUNDEE, TAYSIDE, DD2 3QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 5 September 2016
GBP 1,918.1051
; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TPLD LIMITED are www.tpld.co.uk, and www.tpld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tpld Limited is a Private Limited Company.
The company registration number is SC233809. Tpld Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Tpld Limited is Faraday Business Centre Faraday Street Dundee Tayside Dd2 3qq. . CLARK, Richard Phillip Harley is a Director of the company. GARTY, Michael Thomas is a Director of the company. MOUNTFORD, John Edgar is a Director of the company. PIGGOT, James is a Director of the company. Secretary ALLEN, Laurence Sanchi has been resigned. Secretary SEENEY, Matthew William has been resigned. Nominee Secretary BLACKADDERS has been resigned. Director ALLEN, Laurence Sanchi has been resigned. Director BISHOP, Peter has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director SEENEY, Matthew William has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKADDERS
Resigned: 06 September 2002
Appointed Date: 05 July 2002
Director
BISHOP, Peter
Resigned: 20 November 2012
Appointed Date: 12 February 2010
86 years old
Persons With Significant Control
Mr Michael Thomas Garty
Notified on: 2 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TPLD LIMITED Events
16 Feb 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Statement of capital following an allotment of shares on 5 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 May 2016
Statement of capital following an allotment of shares on 2 May 2016
24 May 2016
Particulars of variation of rights attached to shares
...
... and 102 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 30 & 34 reform street dundee angus DD1 1RJ
24 Sep 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Company name changed bellshelf (fiftytwo) LIMITED\certificate issued on 20/09/02
05 Jul 2002
Incorporation
9 March 2016
Charge code SC23 3809 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 March 2016
Charge code SC23 3809 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
28 March 2006
Bond & floating charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
28 May 2003
Bond & floating charge
Delivered: 4 June 2003
Status: Satisfied
on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…