Company Information for

TCP DEVELOPMENTS LIMITED

SUITE 6 KIRK HOUSE KIRK ROAD, BEARSDEN, GLASGOW, G61 3RG,

Company Registration Number

SC337904

Private Limited Company

Active

About Tcp Developments Ltd

TCP DEVELOPMENTS LIMITED was founded on 2008-02-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tcp Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TCP DEVELOPMENTS LIMITED
Legal Registered Office
SUITE 6 KIRK HOUSE KIRK ROAD
BEARSDEN
GLASGOW
G61 3RG
Other companies in G2
Previous Names
CAPELLA DEVELOPMENTS LIMITED
25/06/2012
MM&S (5350) LIMITED
14/05/2008

Filing Information

Company NumberSC337904
Date formed2008-02-15
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 06:41:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Taylor Clark Limited Company Secretary 2012-05-31
Reginald John Harvey Director COMPANY DIRECTOR 2012-05-31 ENGLAND
Caroline Elizabeth Madelin Director ACCOUNTANT 2016-08-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Stephen Brand Director 2012-05-31 2018-02-28
John Alexander Dippie Director 2012-05-31 2015-07-31
Maclay Murray & Spens Llp Nominated Secretary 2008-02-15 2012-05-31
James Patrick Fitzsimons Director 2008-06-18 2012-05-31
Ian Spiers Quigley Director 2008-06-30 2009-05-31
Vindex Limited Nominated Director 2008-02-15 2008-06-18
Vindex Services Limited Nominated Director 2008-02-15 2008-06-18

Related Directorships for Taylor Clark Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Taylor Clark Limited TC NIGHTCLUBS LIMITEDCompany Secretary 2001-12-17 CURRENT 1988-07-01 Dissolved 2013-09-25
Taylor Clark Limited TC CINEMAS LIMITEDCompany Secretary 2001-12-17 CURRENT 1956-10-10 Dissolved 2013-09-27
Taylor Clark Limited TC RESTAURANTS LIMITEDCompany Secretary 2001-12-17 CURRENT 1987-04-29 Dissolved 2013-09-25
Taylor Clark Limited TAYLOR CLARK LEISURE PLCCompany Secretary 2001-12-17 CURRENT 1935-03-28 Liquidation
Taylor Clark Limited TCP CANTERBURY LIMITEDCompany Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
Taylor Clark Limited TCP WINCHESTER LIMITEDCompany Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Taylor Clark Limited TCP CITYPOINT LIMITEDCompany Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Taylor Clark Limited TCP CHERTSEY LIMITEDCompany Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Taylor Clark Limited TCP PILGRIM LIMITEDCompany Secretary 2001-02-21 CURRENT 2001-02-21 Liquidation
Taylor Clark Limited WYLYE VALLEY FARMING LIMITEDCompany Secretary 1992-11-22 CURRENT 1947-07-31 Active
Taylor Clark Limited TAYLOR CLARK INTERNATIONAL LIMITEDCompany Secretary 1991-11-22 CURRENT 1982-12-09 Active
Taylor Clark Limited TAYLOR CLARK PROPERTIES LIMITEDCompany Secretary 1989-11-22 CURRENT 1948-12-10 Liquidation

Related Directorships for Reginald John Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reginald John Harvey BAM TCP ATLANTIC SQUARE LIMITEDDirector 2012-05-31 CURRENT 2001-12-03 Active
Reginald John Harvey BOWMORE ESTATES LTDDirector 2004-08-20 CURRENT 2004-08-06 Liquidation
Reginald John Harvey TCP CANTERBURY LIMITEDDirector 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
Reginald John Harvey TCP WINCHESTER LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Reginald John Harvey TCP CITYPOINT LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Reginald John Harvey TCP CHERTSEY LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
Reginald John Harvey TCP PILGRIM LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Liquidation
Reginald John Harvey TAYLOR CLARK PROPERTIES LIMITEDDirector 1998-09-29 CURRENT 1948-12-10 Liquidation
Reginald John Harvey WYLYE VALLEY FARMING LIMITEDDirector 1992-11-22 CURRENT 1947-07-31 Active
Reginald John Harvey TC NIGHTCLUBS LIMITEDDirector 1992-06-05 CURRENT 1988-07-01 Dissolved 2013-09-25
Reginald John Harvey TAYLOR CLARK LIMITEDDirector 1991-11-29 CURRENT 1938-05-27 Active
Reginald John Harvey TAYLOR CLARK INTERNATIONAL LIMITEDDirector 1991-11-22 CURRENT 1982-12-09 Active
Reginald John Harvey TC RESTAURANTS LIMITEDDirector 1991-10-28 CURRENT 1987-04-29 Dissolved 2013-09-25
Reginald John Harvey TC CINEMAS LIMITEDDirector 1991-08-30 CURRENT 1956-10-10 Dissolved 2013-09-27
Reginald John Harvey TAYLOR CLARK LEISURE PLCDirector 1989-08-30 CURRENT 1935-03-28 Liquidation

Related Directorships for Caroline Elizabeth Madelin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Elizabeth Madelin TAYLOR CLARK PROPERTIES LIMITEDDirector 2016-08-26 CURRENT 1948-12-10 Liquidation
Caroline Elizabeth Madelin TAYLOR CLARK LIMITEDDirector 2016-03-24 CURRENT 1938-05-27 Active
Caroline Elizabeth Madelin TAYLOR CLARK LEISURE PLCDirector 2015-07-31 CURRENT 1935-03-28 Liquidation
Caroline Elizabeth Madelin TAYLOR CLARK INTERNATIONAL LIMITEDDirector 2015-07-31 CURRENT 1982-12-09 Active