Tps Metering Services Ltd. Head office in Edinburgh. Check Director.

Tps Metering Services Ltd, Edinburgh

Tps Metering Services Ltd is a private limited company. Once, it was called Freelance Euro Services (Mmccxcvi) Limited (changed on 2008-01-22). Registered at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD, the above-mentioned 17 years old firm was incorporated on 2006-08-21 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in this business: Rachael F. (appointed on 25 August 2015), Stewart S. (appointed on 25 October 2006).

About
Name: Tps Metering Services Ltd
Number: SC307235
Incorporation date: 2006-08-21
End of financial year: 05 April


Address:	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Stewart S.

11 August 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	102,930	108,721	100,012	89,040	42,021	47,684	41,675	35,931	33,198
Total Assets Less Current Liabilities	92,143	100,595	94,840	92,184	64,489	56,670	60,590	52,442	46,456
Fixed Assets	768	512	256	644	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	92,143	100,595	94,840	-	-	-	-	-	-
Tangible Fixed Assets	768	512	-	-	-	-	-	-	-

The due date for Tps Metering Services Ltd confirmation statement filing is 2024-08-23. The previous confirmation statement was filed on 2023-08-09. The target date for a subsequent annual accounts filing is 05 January 2024. Latest accounts filing was filed for the time period up to 05 April 2022.

1 person of significant control is reported in the official register, an only professional Stewart S. who has over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, December 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/07/16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/16 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/03/14. filed on: 12th, April 2016 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/08/25. filed on: 29th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 26th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/26 capital
AD01	Change of registered office on 2013/06/11 from 27 Wilson Road Banchory AB3 5UY Scotland filed on: 11th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
TM02	2010/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/07/28 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/21 with full list of members filed on: 15th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 18th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 5th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL filed on: 15th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
288a	On 2008/01/23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/23 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed freelance euro services (mmccxcv I) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed freelance euro services (mmccxcv I) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 05/04/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 05/04/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
288b	On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2006 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 21st, August 2006 \| incorporation	Free Download (21 pages)

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