Tps Public Affairs Limited

Active
Incorporated on 18 Aug 2005

Reg Address: Philip Bald Accountancy3B Ormiston Terrace, Edinburgh EH12 7SJ

Company Number SC289106
Company Status Active
Incorporation Date 18 Aug 2005
Total Assets £42.84K £-19.69K (-31.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Micro Entity
Accounts Next Due 31 Mar 2023
Ruturns Last Made 1 Nov 2015
Ruturns Next Due 29 Nov 2016
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees 2

Previous Names:
Camvo 122 Limited - 26 Sep 2005
Camvo 122 Limited - 18 Aug 2005

Summary The company with name "Tps Public Affairs Limited" is a private limited company and located in Philip Bald Accountancy3B Ormiston Terrace, Edinburgh EH12 7SJ. Tps Public Affairs Limited is currently in active status and it was incorporated on 18 Aug 2005 (19 years 1 months 3 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.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£42.84K ^{£-19.69K (-31.5%)} _{change vs prev year}
Total Liabilities

£-25.02K ^{£+9.45K (+27.4%)} _{change vs prev year}
Equity

£16.38K ^{£-10.24K (-38.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-25.02K ^{£+9.45K (+27.4%)} _{change vs prev year}
Current Assets

£42.84K ^{£-19.69K (-31.5%)} _{change vs prev year}
Net Assets

£16.38K ^{£-10.24K (-38.5%)} _{change vs prev year}
Net Current Assets

£17.82K ^{£-10.25K (-36.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£17.82K ^{£-10.25K (-36.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Tps Public Affairs Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Ross Bruce Martin	Director	30 Jun 2020	British	Active
2	Elaine Martin	Director	31 Mar 2016	British	Active
3	Elaine Martin	Secretary	4 Dec 2014	-	Active
4	Richard Heggie	Secretary	6 Jan 2011	-	Resigned 4 Dec 2014
5	Roger Henry Rankin	Secretary	15 Sep 2005	-	Resigned 6 Jan 2011
6	Ross Bruce Martin	Director	15 Sep 2005	British	Resigned 31 Mar 2016
7	Roger Henry Rankin	Director	15 Sep 2005	-	Resigned 6 Jan 2011
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	18 Aug 2005	-	Resigned 16 Sep 2005
9	ATHOLL INCORPORATIONS LIMITED	Corporate Director	18 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
1	Mr Ross Bruce Martin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	10 Nov 2022	Download PDF
2	Accounts - Micro Entity	31 Mar 2021	Download PDF
3	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	30 Jun 2020	Download PDF 2 Pages
5	Accounts - Micro Entity	30 Dec 2019	Download PDF 4 Pages
6	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	31 Dec 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
9	Accounts - Micro Entity	29 Jan 2018	Download PDF 3 Pages
10	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	29 Dec 2016	Download PDF 2 Pages
12	Accounts - Total Exemption Small	29 Dec 2016	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Dec 2016	Download PDF 1 Pages
14	Confirmation Statement - Updates	4 Nov 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	29 Dec 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2015	Download PDF 3 Pages
17	Capital - Cancellation Shares	23 Jan 2015	Download PDF 4 Pages
18	Officers - Change Person Secretary Company With Change Date	4 Dec 2014	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	4 Dec 2014	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	4 Dec 2014	Download PDF 1 Pages
21	Dissolution - Withdrawal Application Strike Off Company	4 Dec 2014	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	4 Dec 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 4 Pages
24	Gazette - Notice Voluntary	31 Oct 2014	Download PDF 1 Pages
25	Dissolution - Application Strike Off Company	21 Oct 2014	Download PDF 3 Pages
26	Accounts - Dormant	24 Jun 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 4 Pages
28	Accounts - Dormant	26 Nov 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2013	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 4 Pages
31	Accounts - Total Exemption Small	19 Dec 2012	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2012	Download PDF 4 Pages
33	Accounts - Total Exemption Small	6 Jan 2012	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2011	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	6 Jan 2011	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	6 Jan 2011	Download PDF 1 Pages
37	Officers - Appoint Person Secretary Company With Name	6 Jan 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2010	Download PDF 4 Pages
39	Accounts - Total Exemption Small	4 Aug 2010	Download PDF 8 Pages
40	Accounts - Total Exemption Small	17 Nov 2009	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	19 Oct 2009	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
45	Annual Return - Legacy	2 Sep 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Small	25 Sep 2008	Download PDF 3 Pages
47	Annual Return - Legacy	20 Aug 2008	Download PDF 4 Pages
48	Accounts - Total Exemption Small	20 Sep 2007	Download PDF 4 Pages
49	Annual Return - Legacy	20 Aug 2007	Download PDF 2 Pages
50	Accounts - Total Exemption Small	21 Sep 2006	Download PDF 4 Pages
51	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
52	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
53	Annual Return - Legacy	30 Aug 2006	Download PDF 2 Pages
54	Address - Legacy	29 Aug 2006	Download PDF 1 Pages
55	Officers - Legacy	30 Sep 2005	Download PDF 1 Pages
56	Capital - Legacy	30 Sep 2005	Download PDF 2 Pages
57	Officers - Legacy	30 Sep 2005	Download PDF 1 Pages
58	Change Of Name - Certificate Company	26 Sep 2005	Download PDF 2 Pages
59	Address - Legacy	26 Sep 2005	Download PDF 1 Pages
60	Accounts - Legacy	26 Sep 2005	Download PDF 1 Pages
61	Officers - Legacy	26 Sep 2005	Download PDF 2 Pages
62	Resolution	26 Sep 2005	Download PDF
63	Resolution	26 Sep 2005	Download PDF 20 Pages
64	Officers - Legacy	26 Sep 2005	Download PDF 2 Pages
65	Incorporation - Company	18 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	Scotland'S Towns Limited Mutual People: Ross Bruce Martin	Active
2	Scottish Waterways Trust Mutual People: Ross Bruce Martin	Liquidation
3	The Place Store Limited Mutual People: Ross Bruce Martin	dissolved
4	Scotincgrowth Ltd Mutual People: Ross Bruce Martin	Active
5	The Scottish Council For Development And Industry Mutual People: Ross Bruce Martin	Active
6	Tps Planning Limited Mutual People: Ross Bruce Martin	dissolved