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Company Information for

TPXIMPACT SCOTLAND LIMITED

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT,
Company Registration Number
SC337356
Private Limited Company
Active

Company Overview

About Tpximpact Scotland Ltd
TPXIMPACT SCOTLAND LIMITED was founded on 2008-02-07 and has its registered office in Stirling. The organisation's status is listed as "Active". Tpximpact Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TPXIMPACT SCOTLAND LIMITED
 
Legal Registered Office
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK
SPRINGBANK ROAD
STIRLING
STIRLINGSHIRE
FK7 7WT
Other companies in FK7
 
Previous Names
SWIRRL IT LIMITED23/01/2023
Filing Information
Company Number SC337356
Company ID Number SC337356
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB103179445  
Last Datalog update: 2024-12-05 06:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPXIMPACT SCOTLAND LIMITED
The accountancy firm based at this address is MACFARLANE GRAY LIMITED
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Company Officers of TPXIMPACT SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERTS
 Company Secretary 2008-02-07
RICHARD ROBERTS
 Director 2008-02-07
WILLIAM ROBERTS
 Director 2008-02-07

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
2024-12-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WINTERS
2024-12-19DIRECTOR APPOINTED MR RICHARD OWEN GRIFFITHS
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-17Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-17Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2024-03-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS
2024-01-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE SC3373560002
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE SC3373560003
2023-03-3105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-23Company name changed swirrl it LIMITED\certificate issued on 23/01/23
2023-01-10DIRECTOR APPOINTED BJORN ALEX PAUL CONWAY
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3373560001
2022-04-29Memorandum articles filed
2022-04-29MEM/ARTSARTICLES OF ASSOCIATION
2022-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-27RES01ADOPT ARTICLES 27/04/22
2022-04-27PSC02Notification of Tpximpact Holdings Plc as a person with significant control on 2022-04-06
2022-04-27PSC07CESSATION OF RICHARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27AA01Current accounting period shortened from 05/04/23 TO 31/03/23
2022-04-27AP01DIRECTOR APPOINTED MR OLIVER JAMES RIGBY
2022-04-27TM02Termination of appointment of William Roberts on 2022-04-06
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3373560001
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2101/01/14 STATEMENT OF CAPITAL GBP 6
2021-12-21SH0101/01/14 STATEMENT OF CAPITAL GBP 6
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-21AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-18AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-16AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-19AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-09-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 19/07/2010
2010-07-19CH03SECRETARY'S DETAILS CHNAGED FOR DR WILLIAM ROBERTS on 2010-07-19
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERTS / 19/07/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM 20C Teith Road, Deanston Doune Perthshire FK16 6AJ
2010-02-10AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERTS / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 10/02/2010
2009-12-02AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AA01PREVEXT FROM 28/02/2009 TO 05/04/2009
2009-02-18363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 01/12/2008
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 01/12/2008
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TPXIMPACT SCOTLAND 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 TPXIMPACT SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TPXIMPACT SCOTLAND LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-05 £ 23,000
Creditors Due After One Year 2012-04-05 £ 23,000
Creditors Due Within One Year 2013-04-05 £ 24,965
Creditors Due Within One Year 2012-04-05 £ 20,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 TPXIMPACT SCOTLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 42,461
Cash Bank In Hand 2012-04-05 £ 50,021
Current Assets 2013-04-05 £ 46,121
Current Assets 2012-04-05 £ 50,021
Debtors 2013-04-05 £ 3,660
Shareholder Funds 2012-04-05 £ 7,934
Tangible Fixed Assets 2013-04-05 £ 2,310
Tangible Fixed Assets 2012-04-05 £ 1,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPXIMPACT SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPXIMPACT SCOTLAND LIMITED
Trademarks
We have not found any records of TPXIMPACT SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TPXIMPACT SCOTLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-09-10 GBP £15,300 IT Software
Hampshire County Council 2014-09-10 GBP £12,750 IT Software
HAMPSHIRE COUNTY COUNCIL 2012-03-22 GBP £10,000 Management Consultants Fees
Kent County Council 2012-01-18 GBP £1,000 Miscellaneous

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TPXIMPACT SCOTLAND 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
TPXIMPACT SCOTLAND LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 62,480

CategoryAward Date Award/Grant
Big Data goes local - Community Data Explorer : Feasibility Study 2013-08-01 £ 12,500
City of Things : Feasibility Study 2012-03-01 £ 49,980

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
TPXIMPACT SCOTLAND LIMITED has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 363,340

CategoryAward Date Award/Grant
SME initiative on analytics : 2013-01-01 € 175,536
SME initiative on analytics : 2013-01-01 € 187,804

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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.
    Need more information?
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