Company number SC260863
Status In Administration
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address KPMG LLP, 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 1 November 2016. The most likely internet sites of TPC GLOBAL LTD are www.tpcglobal.co.uk, and www.tpc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpc Global Ltd is a Private Limited Company.
The company registration number is SC260863. Tpc Global Ltd has been working since 16 December 2003.
The present status of the company is In Administration. The registered address of Tpc Global Ltd is Kpmg Llp 319 St Vincent Street Glasgow G2 5as. . GORDON-LEAF, Edward Antony is a Director of the company. Secretary PATON, Alan has been resigned. Secretary STUPART, Gwendolene Anne Vivienne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTHUR, Alistair has been resigned. Director BEVERIDGE, Scott has been resigned. Director GOLDIE, Adam Jon has been resigned. Director MCGHEE, Edward Douglas has been resigned. Director PINKOWSKI, Steven has been resigned. Director STUPART, Grant Bennet has been resigned. Director THOMSON, David Grant has been resigned. Director WILKINSON, Ramon Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
PATON, Alan
Resigned: 01 June 2005
Appointed Date: 16 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
ARTHUR, Alistair
Resigned: 31 December 2013
Appointed Date: 01 August 2011
63 years old
Director
BEVERIDGE, Scott
Resigned: 01 November 2011
Appointed Date: 03 June 2005
57 years old
Director
GOLDIE, Adam Jon
Resigned: 30 November 2015
Appointed Date: 01 December 2010
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
TPC GLOBAL LTD Events
01 Mar 2017
Administrator's progress report
11 Jan 2017
Notice of extension of period of Administration
01 Nov 2016
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 1 November 2016
30 Aug 2016
Administrator's progress report
01 Apr 2016
Statement of administrator's deemed proposal
...
... and 77 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
16 Dec 2003
Incorporation
14 January 2013
Account pledge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the account.
5 May 2009
Floating charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 June 2007
Floating charge
Delivered: 3 July 2007
Status: Satisfied
on 4 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
29 September 2004
Floating charge
Delivered: 19 October 2004
Status: Satisfied
on 28 June 2008
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…