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Home > Scotland > TPL LABELS LIMITED
Company Information for

TPL LABELS LIMITED

C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ,
Company Registration Number
SC118695
Private Limited Company
Active

Company Overview

About Tpl Labels Ltd
TPL LABELS LIMITED was founded on 1989-06-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tpl Labels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
TPL LABELS LIMITED
 
Legal Registered Office
C/O Davidson Chalmers Stewart Llp
163 Bath Street
Glasgow
G2 4SQ
Other companies in G75
 
Filing Information
Company Number SC118695
Company ID Number SC118695
Date formed 1989-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-06-14 22:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPL LABELS LIMITED
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Company Officers of TPL LABELS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CUMMING
 Company Secretary 2015-10-09
THOMAS BROWN
 Director 2015-10-09
STEPHEN CUMMING
 Director 2015-10-09
IAN JAMES JOHNSTONE
 Director 2015-10-09
COLIN LINDSAY
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GERARD COSTELLO
 Director 2015-11-01 2018-06-12
ALAN WHITE
 Director 2015-11-01 2018-03-02
ROBERT CAMPBELL TAYLOR
 Company Secretary 1999-11-19 2015-10-09
ANNE MARGRET TAYLOR
 Director 1991-05-15 2015-10-09
ROBERT CAMPBELL TAYLOR
 Director 1989-06-22 2015-10-09
ANDREW JOHN MANSFIELD
 Director 2003-04-01 2008-03-28
ALASTAIR MITCHELL MACTAVISH
 Director 1994-04-01 2003-12-31
JOHN TAYLOR
 Director 1989-06-22 2000-04-05
JOHN TAYLOR
 Company Secretary 1989-06-22 1999-11-19
ROBERT GORMLEY
 Director 1994-04-01 1999-08-27
ELIZABETH ROSS SINCLAIR TAYLOR
 Director 1991-05-15 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BROWN GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
THOMAS BROWN CURRIE NELSON LTD. Director 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
THOMAS BROWN GAVIN WATSON (BIOLOGIC) LIMITED Director 2007-11-28 CURRENT 2000-12-05 Dissolved 2014-08-22
THOMAS BROWN THOMSON PRINT SERVICES (GLASGOW) LIMITED Director 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
THOMAS BROWN GAVIN WATSON LIMITED Director 2007-04-26 CURRENT 1945-09-05 Active
THOMAS BROWN REID PRINTERS LIMITED Director 2007-03-13 CURRENT 1972-11-13 Dissolved 2015-01-23
THOMAS BROWN THE GT4 GROUP LIMITED Director 2007-03-13 CURRENT 2001-12-31 Active
THOMAS BROWN UKARCHIVING LIMITED Director 2006-11-23 CURRENT 2002-11-18 Active - Proposal to Strike off
THOMAS BROWN SNMU LIMITED Director 2006-01-13 CURRENT 2004-01-08 Liquidation
THOMAS BROWN GT4 LIMITED Director 2002-08-26 CURRENT 2002-05-10 Active
STEPHEN CUMMING GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
STEPHEN CUMMING CREATIVE COLOUR BUREAU LIMITED Director 2015-01-30 CURRENT 1994-01-20 Liquidation
STEPHEN CUMMING SNMU LIMITED Director 2012-01-31 CURRENT 2004-01-08 Liquidation
STEPHEN CUMMING GAVIN WATSON (BIOLOGIC) LIMITED Director 2009-05-25 CURRENT 2000-12-05 Dissolved 2014-08-22
STEPHEN CUMMING REID PRINTERS LIMITED Director 2009-05-25 CURRENT 1972-11-13 Dissolved 2015-01-23
STEPHEN CUMMING THE GT4 GROUP LIMITED Director 2009-05-25 CURRENT 2001-12-31 Active
STEPHEN CUMMING GAVIN WATSON LIMITED Director 2009-05-25 CURRENT 1945-09-05 Active
STEPHEN CUMMING GT4 LIMITED Director 2009-05-25 CURRENT 2002-05-10 Active
IAN JAMES JOHNSTONE JOHN M FLYNN LTD. Director 2017-08-02 CURRENT 2009-03-16 Active
IAN JAMES JOHNSTONE BOBATH SCOTLAND Director 2016-05-10 CURRENT 1994-02-25 Converted / Closed
IAN JAMES JOHNSTONE GT4 SOFTWARE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
IAN JAMES JOHNSTONE CREATIVE COLOUR BUREAU LIMITED Director 2015-01-30 CURRENT 1994-01-20 Liquidation
IAN JAMES JOHNSTONE DALZIEL SPORTS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 1994-02-10 Active
IAN JAMES JOHNSTONE CURRIE NELSON LTD. Director 2009-04-16 CURRENT 2003-11-03 Dissolved 2014-08-22
IAN JAMES JOHNSTONE DAKOTA INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-05-09 Dissolved 2014-12-12
IAN JAMES JOHNSTONE THOMSON PRINT SERVICES (GLASGOW) LIMITED Director 2007-05-11 CURRENT 2006-06-23 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON (BIOLOGIC) LIMITED Director 2007-03-30 CURRENT 2000-12-05 Dissolved 2014-08-22
IAN JAMES JOHNSTONE GAVIN WATSON LIMITED Director 2007-03-30 CURRENT 1945-09-05 Active
IAN JAMES JOHNSTONE ACME SWIDGETS LTD. Director 2005-12-22 CURRENT 2005-12-22 Active
IAN JAMES JOHNSTONE VET-TEC SYSTEMS LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active
IAN JAMES JOHNSTONE UKARCHIVING LIMITED Director 2004-02-27 CURRENT 2002-11-18 Active - Proposal to Strike off
IAN JAMES JOHNSTONE SNMU LIMITED Director 2004-02-12 CURRENT 2004-01-08 Liquidation
IAN JAMES JOHNSTONE JRI PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-02-20 Active
IAN JAMES JOHNSTONE CAM-DAL COMPUTING LTD. Director 2002-10-24 CURRENT 1999-09-07 Active
IAN JAMES JOHNSTONE GT4 LIMITED Director 2002-08-26 CURRENT 2002-05-10 Active
IAN JAMES JOHNSTONE REID MEDIA LIMITED Director 2002-07-15 CURRENT 2000-02-29 Dissolved 2014-08-22
IAN JAMES JOHNSTONE REID PRINTERS LIMITED Director 2002-05-01 CURRENT 1972-11-13 Dissolved 2015-01-23
IAN JAMES JOHNSTONE THE GT4 GROUP LIMITED Director 2002-04-26 CURRENT 2001-12-31 Active
IAN JAMES JOHNSTONE GLYCOLOGIC LIMITED Director 2002-03-31 CURRENT 1999-07-19 Active
IAN JAMES JOHNSTONE ADELE STREET LIMITED Director 1988-10-28 CURRENT 1963-09-11 Active
COLIN LINDSAY THE GT4 GROUP LIMITED Director 2012-02-28 CURRENT 2001-12-31 Active
COLIN LINDSAY SNMU LIMITED Director 2012-01-31 CURRENT 2004-01-08 Liquidation
COLIN LINDSAY GT4 LIMITED Director 2010-04-30 CURRENT 2002-05-10 Active
COLIN LINDSAY GAVIN WATSON LIMITED Director 2007-04-26 CURRENT 1945-09-05 Active
COLIN LINDSAY REID PRINTERS LIMITED Director 2007-03-13 CURRENT 1972-11-13 Dissolved 2015-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-29Audited abridged accounts made up to 2023-06-30
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM C/O Campbell Dallas Titanium 1, Titanium 1, Kings Inch Place Renfrew PA4 8WF Scotland
2023-06-28CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186950004
2022-04-14AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-03-30PSC05Change of details for The Gt4 Group Limited as a person with significant control on 2016-04-06
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-24AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1186950005
2018-09-14466(Scot)Alter floating charge SC1186950004
2018-09-06466(Scot)Alter floating charge SC1186950006
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1186950006
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD COSTELLO
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
2018-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-25PSC02Notification of The Gt4 Group Limited as a person with significant control on 2016-04-06
2017-06-27PSC02Notification of The Gt4 Group Limited as a person with significant control on 2016-04-06
2017-06-06466(Scot)Alter floating charge SC1186950005
2017-05-31466(Scot)Alter floating charge SC1186950004
2016-11-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-17466(Scot)Alter floating charge SC1186950005
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1186950005
2016-09-01RP04AR01Second filing of the annual return made up to 2016-06-14
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 24700
2016-08-04AR0114/06/16 ANNUAL RETURN FULL LIST
2016-08-04AP01DIRECTOR APPOINTED MR COLIN LINDSAY
2015-12-23AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-12-01AP01DIRECTOR APPOINTED MR JOHN GERARD COSTELLO
2015-12-01AP01DIRECTOR APPOINTED MR ALAN WHITE
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1186950004
2015-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-10-13AD02SAIL ADDRESS CREATED
2015-10-13AA01PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 18 SINGER ROAD KELVIN ESTATE EAST KILBRIDE GLASGOW G75 0XS
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TAYLOR
2015-10-12AP03SECRETARY APPOINTED MR STEPHEN CUMMING
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2015-10-12AP01DIRECTOR APPOINTED MR THOMAS BROWN
2015-10-12AP01DIRECTOR APPOINTED MR STEPHEN CUMMING
2015-10-12AP01DIRECTOR APPOINTED MR IAN JAMES JOHNSTONE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 24700
2015-06-26AR0114/06/15 FULL LIST
2014-10-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 24700
2014-06-30AR0114/06/14 FULL LIST
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 FULL LIST
2013-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0114/06/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0114/06/11 FULL LIST
2010-07-26AR0114/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL TAYLOR / 02/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGRET TAYLOR / 02/10/2009
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL TAYLOR / 02/10/2009
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MANSFIELD
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-29169£ IC 54400/49400 16/06/04 £ SR 5000@1=5000
2004-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-23363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-01288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-05288aNEW DIRECTOR APPOINTED
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-03288bDIRECTOR RESIGNED
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288bSECRETARY RESIGNED
1999-12-03288cDIRECTOR'S PARTICULARS CHANGED
1999-10-07169£ IC 55400/54400 02/09/99 £ SR 1000@1=1000
1999-09-17SRES091000 B ORD. £5 SHARES 27/08/99
1999-09-17288bDIRECTOR RESIGNED
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-07-01363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19288bDIRECTOR RESIGNED
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-12-1788(2)RAD 10/12/96--------- £ SI 1000@1=1000 £ IC 53400/54400
1996-08-08SRES01ADOPT MEM AND ARTS 19/07/96
1996-08-08123£ NC 100000/150000 19/07/96
1996-08-08SRES04NC INC ALREADY ADJUSTED 19/07/96
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18121 - Manufacture of printed labels




Licences & Regulatory approval
We could not find any licences issued to TPL LABELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPL LABELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2015-10-09 Outstanding MAVEN CAPITAL PARTNERS UK LLP
BOND & FLOATING CHARGE 2013-02-07 Satisfied JOHN (IAN) TAYLOR
STANDARD SECURITY 1992-12-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPL LABELS LIMITED

Intangible Assets
Patents
We have not found any records of TPL LABELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPL LABELS LIMITED
Trademarks
We have not found any records of TPL LABELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPL LABELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as TPL LABELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPL LABELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPL LABELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPL LABELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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