Tcp Developments Limited. Head office in Glasgow. Check Director.

Tcp Developments Limited, Glasgow

Tcp Developments Limited is a private limited company. Formerly, it was called Capella Developments Limited (it was changed on 2012-06-25). Registered at Suite 6 Kirk House Kirk Road, Bearsden, Glasgow G61 3RG, the above-mentioned 16 years old company was incorporated on 2008-02-15 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the firm: Briony W. (appointed on 15 July 2020), Caroline M. (appointed on 26 August 2016).

About
Name: Tcp Developments Limited
Number: SC337904
Incorporation date: 2008-02-15
End of financial year: 31 March


Address:	Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Taylor Clark Limited

15 December 2021

Address	20 York Street, London, W1U 6PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00340727
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin C.

6 April 2016 - 4 May 2021

Nature of control:	25-50% voting rights 25-50% shares

The target date for Tcp Developments Limited confirmation statement filing is 2023-12-06. The previous one was filed on 2022-11-22. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Taylor Clark Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at York Street, W1U 6PU London. Colin C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 185 st. Vincent Street Glasgow G2 5QD to Suite 6 Kirk House Kirk Road Bearsden Glasgow G61 3RG on Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on Wednesday 15th July 2020. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 21st July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 25th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 18th, July 2018 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Wednesday 28th February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (17 pages)
CH04	Secretary's details were changed on Friday 23rd June 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th August 2016. filed on: 26th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, August 2015 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Friday 31st July 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
CH01	On Tuesday 9th December 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th December 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th December 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 2nd, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	7537987.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, July 2013 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013 filed on: 22nd, April 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (13 pages)
CH01	On Monday 11th March 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
CH01	On Monday 11th March 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
CH01	On Monday 11th March 2013 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed capella developments LIMITEDcertificate issued on 25/06/12 filed on: 25th, June 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 25th June 2012 filed on: 25th, June 2012 \| resolution	Free Download (1 page)
AP01	New director appointment on Thursday 7th June 2012. filed on: 7th, June 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 7th June 2012 from Lower Ground Floor 6/7 Blythswood Square Glasgow Scotland G2 4AD Scotland filed on: 7th, June 2012 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights filed on: 7th, June 2012 \| resolution	Free Download (21 pages)
SH01	7537987.00 GBP is the capital in company's statement on Thursday 31st May 2012 filed on: 7th, June 2012 \| capital	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th June 2012. filed on: 7th, June 2012 \| officers	Free Download (3 pages)
AP04	On Thursday 7th June 2012 - new secretary appointed filed on: 7th, June 2012 \| officers	Free Download (3 pages)
CH04	Secretary's details were changed on Wednesday 15th February 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 27th September 2010 from 22 Blythswood Square Glasgow G2 4BG filed on: 27th, September 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
288b	On Thursday 4th June 2009 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2009 \| resolution	Free Download (19 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
288a	On Wednesday 9th July 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/07/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP filed on: 9th, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, July 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
288b	On Thursday 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288b	On Thursday 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed mm&s (5350) LIMITEDcertificate issued on 14/05/08 filed on: 14th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (13 pages)

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