Tps Planning Limited

  • Dissolved
  • Incorporated on 17 Aug 2005

Reg Address: Cbc House, 24 Canning Street, Edinburgh, Midlothian EH3 8EG

Previous Names:
Camvo 121 Limited - 17 Aug 2005

  • Summary The company with name "Tps Planning Limited" is a ltd and located in Cbc House, 24 Canning Street, Edinburgh, Midlothian EH3 8EG. Tps Planning Limited is currently in dissolved status and it was incorporated on 17 Aug 2005 (19 years 1 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Tps Planning Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Richard Heggie Secretary 6 Jan 2011 - Active
2 Ross Bruce Martin Director 15 Sep 2005 British Active
3 Roger Henry Rankin Secretary 15 Sep 2005 - Resigned
6 Jan 2011
4 Roger Henry Rankin Director 15 Sep 2005 - Resigned
6 Jan 2011
5 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 17 Aug 2005 - Resigned
16 Sep 2005
6 ATHOLL INCORPORATIONS LIMITED Corporate Director 17 Aug 2005 - Resigned
16 Sep 2005


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Tps Planning Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 20 Feb 2015 Download PDF
1 Pages
2 Gazette - Notice Voluntary 31 Oct 2014 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 21 Oct 2014 Download PDF
3 Pages
4 Accounts - Total Exemption Small 6 Oct 2014 Download PDF
3 Pages
5 Accounts - Total Exemption Small 3 Oct 2014 Download PDF
3 Pages
6 Accounts - Change Account Reference Date Company Previous Shortened 3 Oct 2014 Download PDF
1 Pages
7 Accounts - Total Exemption Small 27 Nov 2013 Download PDF
3 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 26 Nov 2013 Download PDF
4 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 29 Oct 2013 Download PDF
4 Pages
10 Annual Return - Company With Made Up Date Full List Shareholders 21 Oct 2013 Download PDF
4 Pages
11 Accounts - Total Exemption Small 20 Dec 2012 Download PDF
4 Pages
12 Annual Return - Company With Made Up Date Full List Shareholders 8 Oct 2012 Download PDF
4 Pages
13 Accounts - Total Exemption Small 6 Jan 2012 Download PDF
3 Pages
14 Annual Return - Company With Made Up Date Full List Shareholders 26 Oct 2011 Download PDF
4 Pages
15 Officers - Appoint Person Secretary Company With Name 6 Jan 2011 Download PDF
1 Pages
16 Officers - Termination Director Company With Name 6 Jan 2011 Download PDF
1 Pages
17 Officers - Termination Secretary Company With Name 6 Jan 2011 Download PDF
1 Pages
18 Accounts - Total Exemption Small 24 Nov 2010 Download PDF
5 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 29 Sep 2010 Download PDF
4 Pages
20 Accounts - Total Exemption Small 16 Nov 2009 Download PDF
4 Pages
21 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
22 Officers - Change Person Secretary Company With Change Date 19 Oct 2009 Download PDF
1 Pages
23 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
24 Annual Return - Legacy 2 Sep 2009 Download PDF
4 Pages
25 Accounts - Total Exemption Small 25 Sep 2008 Download PDF
3 Pages
26 Annual Return - Legacy 20 Aug 2008 Download PDF
4 Pages
27 Accounts - Total Exemption Small 21 Sep 2007 Download PDF
4 Pages
28 Annual Return - Legacy 20 Aug 2007 Download PDF
2 Pages
29 Officers - Legacy 20 Aug 2007 Download PDF
1 Pages
30 Accounts - Total Exemption Small 21 Sep 2006 Download PDF
3 Pages
31 Annual Return - Legacy 30 Aug 2006 Download PDF
3 Pages
32 Officers - Legacy 29 Aug 2006 Download PDF
1 Pages
33 Officers - Legacy 29 Aug 2006 Download PDF
1 Pages
34 Address - Legacy 29 Aug 2006 Download PDF
1 Pages
35 Address - Legacy 29 Aug 2006 Download PDF
1 Pages
36 Address - Legacy 29 Aug 2006 Download PDF
1 Pages
37 Officers - Legacy 30 Sep 2005 Download PDF
1 Pages
38 Officers - Legacy 30 Sep 2005 Download PDF
1 Pages
39 Capital - Legacy 30 Sep 2005 Download PDF
2 Pages
40 Change Of Name - Certificate Company 26 Sep 2005 Download PDF
2 Pages
41 Officers - Legacy 26 Sep 2005 Download PDF
2 Pages
42 Officers - Legacy 26 Sep 2005 Download PDF
2 Pages
43 Address - Legacy 26 Sep 2005 Download PDF
1 Pages
44 Accounts - Legacy 26 Sep 2005 Download PDF
1 Pages
45 Resolution 26 Sep 2005 Download PDF
46 Resolution 26 Sep 2005 Download PDF
20 Pages
47 Incorporation - Company 17 Aug 2005 Download PDF
18 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Tps Public Affairs Limited
Mutual People: Ross Bruce Martin 		Active
2 Scotland'S Towns Limited
Mutual People: Ross Bruce Martin 		Active
3 Scottish Waterways Trust
Mutual People: Ross Bruce Martin 		Liquidation
4 The Place Store Limited
Mutual People: Ross Bruce Martin 		dissolved
5 Scotincgrowth Ltd
Mutual People: Ross Bruce Martin 		Active
6 The Scottish Council For Development And Industry
Mutual People: Ross Bruce Martin 		Active