TPM (HIGHLAND) LTD.
INVERNESS

Hellopages » Highland » Highland » IV2 4AA

Company number SC339448
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, SCOTLAND, IV2 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 6 . The most likely internet sites of TPM (HIGHLAND) LTD. are www.tpmhighland.co.uk, and www.tpm-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tpm Highland Ltd is a Private Limited Company. The company registration number is SC339448. Tpm Highland Ltd has been working since 12 March 2008. The present status of the company is Active. The registered address of Tpm Highland Ltd is Redwood 19 Culduthel Road Inverness Scotland Iv2 4aa. . MACAULAY, Angus James is a Secretary of the company. LAWTON, Nicholas Emery is a Director of the company. MACAULAY, Angus James is a Director of the company. STEVENSON, Mark John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MANN, Ewen Jack has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACAULAY, Angus James
Appointed Date: 12 March 2008
Director
LAWTON, Nicholas Emery
Appointed Date: 12 March 2008
63 years old
Director
MACAULAY, Angus James
Appointed Date: 12 March 2008
58 years old
Director
STEVENSON, Mark John
Appointed Date: 12 March 2008
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
MANN, Ewen Jack
Resigned: 14 March 2014
Appointed Date: 12 March 2008
72 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Mark John Stevenson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Angus James Macaulay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Emery Lawton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TPM (HIGHLAND) LTD. Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 9 December 2015
...
... and 18 more events
02 Apr 2008
Director appointed mark john stevenson
19 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2008
Appointment terminated secretary brian reid LTD.
18 Mar 2008
Appointment terminated director stephen mabbott LTD.
12 Mar 2008
Incorporation

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