T.P.S. ENGINEERING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4AQ

Company number SC214219
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 84 DYKEHEAD STREET, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4AQ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 70,000 . The most likely internet sites of T.P.S. ENGINEERING LIMITED are www.tpsengineering.co.uk, and www.t-p-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. T P S Engineering Limited is a Private Limited Company. The company registration number is SC214219. T P S Engineering Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of T P S Engineering Limited is 84 Dykehead Street Queenslie Industrial Estate Glasgow G33 4aq. . MANUEL, John Gilmour is a Secretary of the company. MANUEL, Allan Gilmour is a Director of the company. MANUEL, John Gilmour is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MANUEL, Gillian Maybeth has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MANUEL, John Gilmour
Appointed Date: 28 December 2000
Director
MANUEL, Allan Gilmour
Appointed Date: 02 June 2001
57 years old
Director
MANUEL, John Gilmour
Appointed Date: 28 December 2000
87 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
MANUEL, Gillian Maybeth
Resigned: 01 October 2001
Appointed Date: 28 December 2000
86 years old

Persons With Significant Control

Mr Allan Gilmour Manuel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilmour Manuel
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.P.S. ENGINEERING LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 70,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 70,000
...
... and 33 more events
24 Oct 2001
Director resigned
24 Oct 2001
Accounting reference date extended from 31/12/01 to 28/02/02
08 Jun 2001
Partic of mort/charge *
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

T.P.S. ENGINEERING LIMITED Charges

4 June 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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