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TP LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC005366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- SWABEY, Susan Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-05-28
- Age Of Company 1903-05-28 120 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Smith & Nephew (Overseas) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM GRANT & SONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
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TP LIMITED Company Description
- TP LIMITED is a ltd registered in United Kingdom with the Company reg no SC005366. Its current trading status is "live". It was registered 1903-05-28. It was previously called WILLIAM GRANT & SONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at 4Th Floor 115 George Street .
Get TP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 1903-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc005366#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc005366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc005366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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legacy (2020-10-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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legacy (2020-10-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
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legacy (2020-10-02) - AGREEMENT2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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legacy (2019-10-12) - PARENT_ACC
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legacy (2019-10-12) - GUARANTEE2
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legacy (2019-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-11-02) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-11-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-05-30) - SH01
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resolution (2014-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-10-11) - TM01
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legacy (2013-12-30) - SH20
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resolution (2013-12-30) - RESOLUTIONS
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legacy (2013-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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appoint-person-director-company-with-name (2013-10-17) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
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accounts-with-accounts-type-full (2011-08-12) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
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legacy (2009-06-23) - 288b
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legacy (2009-06-01) - 288a
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resolution (2009-01-08) - RESOLUTIONS
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statement-of-affairs (2009-01-08) - SA
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legacy (2009-01-08) - 88(2)
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legacy (2009-01-05) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-04-03) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-07-10) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-08-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 288c
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legacy (2005-09-07) - 363a
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legacy (2005-09-07) - 288c
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legacy (2005-01-12) - 287
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accounts-with-accounts-type-full (2005-11-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-30) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-08-08) - 363s
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legacy (2002-08-01) - 288b
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legacy (2002-07-25) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-07-06) - 288a
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legacy (2002-07-06) - 288b
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resolution (2002-09-12) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-08-03) - 363s
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legacy (2001-06-01) - 288c
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keyboard_arrow_right 2000
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legacy (2000-11-28) - 288c
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-09-21) - 288a
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legacy (2000-08-08) - 363s
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legacy (2000-09-27) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-08-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-full (1998-08-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-08-18) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-07-30) - 363a
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accounts-with-accounts-type-full (1996-10-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-08-16) - 363x
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memorandum-articles (1995-07-17) - MEM/ARTS
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resolution (1995-07-17) - RESOLUTIONS
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legacy (1995-01-17) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-09) - 288
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legacy (1994-07-29) - 363x
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accounts-with-accounts-type-full (1994-06-16) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-25) - AA
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legacy (1993-06-18) - 363x
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-full (1993-10-19) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-22) - 288
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memorandum-articles (1992-04-16) - MEM/ARTS
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resolution (1992-04-16) - RESOLUTIONS
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resolution (1992-03-02) - RESOLUTIONS
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memorandum-articles (1992-02-24) - MEM/ARTS
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legacy (1992-02-19) - 287
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certificate-change-of-name-company (1992-02-14) - CERTNM
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legacy (1992-01-22) - 155(6)a
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miscellaneous (1992-03-02) - MISC
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-04-22) - 123
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legacy (1992-11-23) - 225(1)
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legacy (1992-10-29) - 225(1)
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memorandum-articles (1992-10-29) - MEM/ARTS
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-10-13) - 288
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legacy (1992-07-28) - 88(3)
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legacy (1992-07-28) - 88(2)O
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legacy (1992-07-21) - 88(2)P
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-07-08) - 363x
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memorandum-articles (1992-05-29) - MEM/ARTS
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resolution (1992-05-29) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-26) - AA
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legacy (1991-08-26) - 363a
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legacy (1991-10-30) - 225(1)
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legacy (1991-07-19) - 169
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resolution (1991-11-06) - RESOLUTIONS
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legacy (1991-11-20) - 419a(Scot)
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legacy (1991-11-01) - 410(Scot)
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 169
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legacy (1990-09-07) - 169
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-full-group (1990-07-16) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-full-group (1989-11-23) - AA
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legacy (1989-11-15) - 169
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legacy (1989-04-21) - 288
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legacy (1989-03-20) - 363
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miscellaneous (1989-03-07) - MISC
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legacy (1989-01-11) - 363
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keyboard_arrow_right 1988
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miscellaneous (1988-08-16) - MISC
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accounts-with-accounts-type-full-group (1988-11-29) - AA
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keyboard_arrow_right 1987
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resolution (1987-07-15) - RESOLUTIONS
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miscellaneous (1987-07-10) - MISC
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-01-06) - 363
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accounts-with-accounts-type-full-group (1987-12-02) - AA
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keyboard_arrow_right 1986
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legacy (1986-02-10) - 363
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keyboard_arrow_right 1984
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legacy (1984-11-23) - 363
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legacy (1984-05-09) - 363
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legacy (1979-11-13) - 363
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keyboard_arrow_right 1903
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legacy (1903-07-09) - 288a
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incorporation-company (1903-05-28) - NEWINC
