TCP DEVELOPMENTS LIMITED
GLASGOW CAPELLA DEVELOPMENTS LIMITED MM&S (5350) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QD
Company number SC337904
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TCP DEVELOPMENTS LIMITED are www.tcpdevelopments.co.uk, and www.tcp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Developments Limited is a Private Limited Company. The company registration number is SC337904. Tcp Developments Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Tcp Developments Limited is 185 St Vincent Street Glasgow G2 5qd. . TAYLOR CLARK LIMITED is a Secretary of the company. BRAND, Jonathan Stephen is a Director of the company. HARVEY, Reginald John is a Director of the company. MADELIN, Caroline Elizabeth is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DIPPIE, John Alexander has been resigned. Director FITZSIMONS, James Patrick has been resigned. Director QUIGLEY, Ian Spiers has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR CLARK LIMITED
Appointed Date: 31 May 2012
Director
BRAND, Jonathan Stephen
Appointed Date: 31 May 2012
72 years old
Director
HARVEY, Reginald John
Appointed Date: 31 May 2012
75 years old
Director
MADELIN, Caroline Elizabeth
Appointed Date: 26 August 2016
47 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 May 2012
Appointed Date: 15 February 2008
Director
DIPPIE, John Alexander
Resigned: 31 July 2015
Appointed Date: 31 May 2012
72 years old
Director
FITZSIMONS, James Patrick
Resigned: 31 May 2012
Appointed Date: 18 June 2008
66 years old
Director
QUIGLEY, Ian Spiers
Resigned: 31 May 2009
Appointed Date: 30 June 2008
79 years old
Nominee Director
VINDEX LIMITED
Resigned: 18 June 2008
Appointed Date: 15 February 2008
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 18 June 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Colin Clark
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016
08 Aug 2016
Full accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 7,537,987
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
03 Jul 2008
Appointment terminated director vindex LIMITED
03 Jul 2008
Director appointed james patrick fitzsimons
02 Jul 2008
Particulars of a mortgage or charge / charge no: 2
14 May 2008
Company name changed mm&s (5350) LIMITED\certificate issued on 14/05/08
15 Feb 2008
Incorporation

TCP DEVELOPMENTS LIMITED Charges

30 June 2008
Assignation in security
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Taylor Clark Limited
Description: All sums due to the assignor under the contract and the…
30 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Taylor Clark Limited
Description: Undertaking & all property & assets present & future…

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