TSPC HOLDINGS LIMITED
TAYSIDE SOLICITORS PROPERTY CENTRE HOLDINGS LIMITED CASTLELAW (NO.564) LIMITED

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Company number SC279747
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 9 WHITEHALL CRESCENT, DUNDEE, DD1 4AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of TSPC HOLDINGS LIMITED are www.tspcholdings.co.uk, and www.tspc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tspc Holdings Limited is a Private Limited Company. The company registration number is SC279747. Tspc Holdings Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Tspc Holdings Limited is 9 Whitehall Crescent Dundee Dd1 4ar. . BAILLIE, Alan John is a Director of the company. BROWN, Michael Andrew is a Director of the company. COUSTON, Robert James Gair is a Director of the company. DARROCH, Lindsay Duncan Gunn is a Director of the company. MCKAY, Hugh Derek is a Director of the company. THOMSON, Kenneth William is a Director of the company. Secretary SCOTT, Philip Cameron has been resigned. Secretary THORNTONS WS has been resigned. Director DUNCAN, John Derek has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MATTHEW, Eileen Agnes has been resigned. Director PATON, James Kinross has been resigned. Director SCOTT, Philip Cameron has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAILLIE, Alan John
Appointed Date: 13 May 2005
68 years old
Director
BROWN, Michael Andrew
Appointed Date: 13 May 2005
73 years old
Director
COUSTON, Robert James Gair
Appointed Date: 13 May 2005
66 years old
Director
DARROCH, Lindsay Duncan Gunn
Appointed Date: 01 August 2011
55 years old
Director
MCKAY, Hugh Derek
Appointed Date: 13 May 2005
65 years old
Director
THOMSON, Kenneth William
Appointed Date: 13 May 2005
67 years old

Resigned Directors

Secretary
SCOTT, Philip Cameron
Resigned: 30 June 2011
Appointed Date: 14 May 2005
Secretary
THORNTONS WS
Resigned: 14 May 2005
Appointed Date: 10 February 2005
Director
DUNCAN, John Derek
Resigned: 06 July 2015
Appointed Date: 13 May 2005
65 years old
Director
HUTCHESON, Iain Henderson
Resigned: 14 May 2005
Appointed Date: 10 February 2005
63 years old
Director
MATTHEW, Eileen Agnes
Resigned: 25 August 2014
Appointed Date: 13 May 2005
69 years old
Director
PATON, James Kinross
Resigned: 31 December 2009
Appointed Date: 13 May 2005
77 years old
Director
SCOTT, Philip Cameron
Resigned: 30 June 2011
Appointed Date: 14 May 2005
73 years old

TSPC HOLDINGS LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 35
...
... and 75 more events
31 May 2005
New director appointed
31 May 2005
New secretary appointed;new director appointed
21 Mar 2005
Company name changed tayside solicitors property cent re holdings LIMITED\certificate issued on 21/03/05
15 Mar 2005
Company name changed castlelaw (no.564) LIMITED\certificate issued on 15/03/05
10 Feb 2005
Incorporation

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