TPM (ISLANDS) LTD
INVERNESS

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Company number SC366643
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TPM (ISLANDS) LTD are www.tpmislands.co.uk, and www.tpm-islands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tpm Islands Ltd is a Private Limited Company. The company registration number is SC366643. Tpm Islands Ltd has been working since 09 October 2009. The present status of the company is Active. The registered address of Tpm Islands Ltd is 19 Culduthel Road Inverness Iv2 4aa. . 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 MABBOTT, Stephen George has been resigned. Director MANN, Ewen Jack has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
LAWTON, Nicholas Emery
Appointed Date: 09 October 2009
63 years old
Director
MACAULAY, Angus James
Appointed Date: 09 October 2009
58 years old
Director
STEVENSON, Mark John
Appointed Date: 09 October 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
MABBOTT, Stephen George
Resigned: 09 October 2009
Appointed Date: 09 October 2009
74 years old
Director
MANN, Ewen Jack
Resigned: 10 October 2013
Appointed Date: 09 October 2009
72 years old

Persons With Significant Control

Mr Nicholas Emery Lawton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%
Mr Mark John Stevenson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPM (ISLANDS) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 19 Culduthel Road Inverness IV2 4AA on 10 November 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
...
... and 14 more events
04 Nov 2009
Appointment of Angus James Macauley as a director
04 Nov 2009
Appointment of Mark John Stevenson as a director
20 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
20 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
09 Oct 2009
Incorporation

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