TP LIMITED
Active - Accounts Filed
General Information
NAME
TP LIMITED
COMPANY NUMBER
SC005366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1903
(121 years and 5 months old)
WEBSITE
https://www.gov.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1903
14/02/1992
WILLIAM GRANT & SONS LIMITED
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & NEPHEW (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| TP LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW USD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Andrew Paul Russell (932602703) Appointed |
| 02/08/2024 | Imran Malik (929441982) has left the board |
Credit Risk Overview
Want to learn more about TP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/05/1987 - Present (37 years and 6 months) Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
12/05/1988 - 12/02/1992 (3 years and 9 months) Born in Sep 1936 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Andrew Paul Russell (932602703) Appointed |
| 02/08/2024 | Imran Malik (929441982) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398470) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 05/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Imran Malik (929441982) Appointed |
| 06/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928146542) Appointed |
| 10/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Timothy John Allison (924823918) has left the board |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 11/07/2018 | New Board Member Timothy John Allison (924823918) Appointed |
| 02/07/2018 | Victoria Anne Reuben (923437638) has left the board |
| 19/09/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 29/06/2017 | Elaine Richardson (920925169) has left the board |
| 29/06/2017 | Timothy John Allison (918218332) has left the board |
| 29/06/2017 | New Board Member Victoria Anne Reuben (923437638) Appointed |
| 05/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 30/06/2016 | Elaine Richardson (920925321) has left the board |
| 23/06/2016 | New Board Member Elaine Richardson (920925321) Appointed |
| 22/06/2016 | Victoria Anne Reuben (919003198) has left the board |
| 22/06/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 26/11/2015 | Victoria Anne Reuben (919033129) has left the board |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 01/08/2015 | New Annual Return filed |
| 22/08/2014 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 22/08/2014 | New Board Member Victoria Anne Grady (919033129) Appointed |
| 01/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 12/05/2014 | Change in Reg. Office |
| 21/10/2013 | New Board Member Timothy John Allison (918218332) Appointed |
| 15/10/2013 | Jonathan David Logan (913541235) has left the board |
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