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Company Information for

TCP DEVELOPMENTS LIMITED

SUITE 6 KIRK HOUSE KIRK ROAD, BEARSDEN, GLASGOW, G61 3RG,
Company Registration Number
SC337904
Private Limited Company
Active

Company Overview

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 LIMITED25/06/2012
MM&S (5350) LIMITED14/05/2008
Filing Information
Company Number SC337904
Company ID Number SC337904
Date formed 2008-02-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 06:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCP DEVELOPMENTS LIMITED
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Companies with same name TCP DEVELOPMENTS LIMITED
The following companies were found which have the same name as TCP DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCP DEVELOPMENTS, LLC 1111 SW MAIN BLVD LAKE CITY FL 32025 Active Company formed on the 2021-02-01

Company Officers of TCP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR CLARK LIMITED
 Company Secretary 2012-05-31
REGINALD JOHN HARVEY
 Director 2012-05-31
CAROLINE ELIZABETH MADELIN
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR CLARK LIMITED TC NIGHTCLUBS LIMITED Company Secretary 2001-12-17 CURRENT 1988-07-01 Dissolved 2013-09-25
TAYLOR CLARK LIMITED TC CINEMAS LIMITED Company Secretary 2001-12-17 CURRENT 1956-10-10 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TC RESTAURANTS LIMITED Company Secretary 2001-12-17 CURRENT 1987-04-29 Dissolved 2013-09-25
TAYLOR CLARK LIMITED TAYLOR CLARK LEISURE PLC Company Secretary 2001-12-17 CURRENT 1935-03-28 Liquidation
TAYLOR CLARK LIMITED TCP CANTERBURY LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP WINCHESTER LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP CITYPOINT LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP CHERTSEY LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP PILGRIM LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Liquidation
TAYLOR CLARK LIMITED WYLYE VALLEY FARMING LIMITED Company Secretary 1992-11-22 CURRENT 1947-07-31 Active
TAYLOR CLARK LIMITED TAYLOR CLARK INTERNATIONAL LIMITED Company Secretary 1991-11-22 CURRENT 1982-12-09 Active
TAYLOR CLARK LIMITED TAYLOR CLARK PROPERTIES LIMITED Company Secretary 1989-11-22 CURRENT 1948-12-10 Liquidation
REGINALD JOHN HARVEY BAM TCP ATLANTIC SQUARE LIMITED Director 2012-05-31 CURRENT 2001-12-03 Active
REGINALD JOHN HARVEY BOWMORE ESTATES LTD Director 2004-08-20 CURRENT 2004-08-06 Liquidation
REGINALD JOHN HARVEY TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CITYPOINT LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP PILGRIM LIMITED Director 2001-02-21 CURRENT 2001-02-21 Liquidation
REGINALD JOHN HARVEY TAYLOR CLARK PROPERTIES LIMITED Director 1998-09-29 CURRENT 1948-12-10 Liquidation
REGINALD JOHN HARVEY WYLYE VALLEY FARMING LIMITED Director 1992-11-22 CURRENT 1947-07-31 Active
REGINALD JOHN HARVEY TC NIGHTCLUBS LIMITED Director 1992-06-05 CURRENT 1988-07-01 Dissolved 2013-09-25
REGINALD JOHN HARVEY TAYLOR CLARK LIMITED Director 1991-11-29 CURRENT 1938-05-27 Active
REGINALD JOHN HARVEY TAYLOR CLARK INTERNATIONAL LIMITED Director 1991-11-22 CURRENT 1982-12-09 Active
REGINALD JOHN HARVEY TC RESTAURANTS LIMITED Director 1991-10-28 CURRENT 1987-04-29 Dissolved 2013-09-25
REGINALD JOHN HARVEY TC CINEMAS LIMITED Director 1991-08-30 CURRENT 1956-10-10 Dissolved 2013-09-27
REGINALD JOHN HARVEY TAYLOR CLARK LEISURE PLC Director 1989-08-30 CURRENT 1935-03-28 Liquidation
CAROLINE ELIZABETH MADELIN TAYLOR CLARK PROPERTIES LIMITED Director 2016-08-26 CURRENT 1948-12-10 Liquidation
CAROLINE ELIZABETH MADELIN TAYLOR CLARK LIMITED Director 2016-03-24 CURRENT 1938-05-27 Active
CAROLINE ELIZABETH MADELIN TAYLOR CLARK LEISURE PLC Director 2015-07-31 CURRENT 1935-03-28 Liquidation
CAROLINE ELIZABETH MADELIN TAYLOR CLARK INTERNATIONAL LIMITED Director 2015-07-31 CURRENT 1982-12-09 Active

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
2024-11-28CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-09-11FULL ACCOUNTS MADE UP TO 31/03/24
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-07FULL ACCOUNTS MADE UP TO 31/03/23
2021-12-15CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-15Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15Notification of Taylor Clark Limited as a person with significant control on 2021-12-15
2021-12-15PSC02Notification of Taylor Clark Limited as a person with significant control on 2021-12-15
2021-12-15PSC09Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14PSC08Notification of a person with significant control statement
2021-07-14PSC09Withdrawal of a person with significant control statement on 2021-07-14
2021-05-04PSC08Notification of a person with significant control statement
2021-05-04PSC07CESSATION OF COLIN CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 185 st. Vincent Street Glasgow G2 5QD
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-21CH01Director's details changed for Mrs Caroline Elizabeth Madelin on 2020-07-21
2020-07-21AP01DIRECTOR APPOINTED BRIONY JANE WILSON
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHN HARVEY
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03CH04SECRETARY'S DETAILS CHNAGED FOR TAYLOR CLARK LIMITED on 2017-06-23
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 23/06/2017
2017-06-26PSC04Change of details for Mr Colin Clark as a person with significant control on 2017-06-23
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 23/06/2017
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 23/06/2017
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 7537987
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 7537987
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER DIPPIE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 7537987
2014-12-09AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 7537987
2013-12-16AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-11AR0115/02/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 11/03/2013
2012-07-09AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN BRAND
2012-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25CERTNMCOMPANY NAME CHANGED CAPELLA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/12
2012-06-25RES15CHANGE OF NAME 22/06/2012
2012-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-07RES13£7537985 OWED TO TAYLOR CLARK LIMITED BE APPLIED IN PAYING UP IN FULL 7537985 NEW ORDINARY SHARES OF £1 31/05/2012
2012-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-07AP01DIRECTOR APPOINTED MR REGINALD JOHN HARVEY
2012-06-07AP01DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4AD SCOTLAND
2012-06-07AP04CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMONS
2012-06-07SH0131/05/12 STATEMENT OF CAPITAL GBP 7537987.00
2012-03-13AR0115/02/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 15/02/2012
2012-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2012
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-15AR0115/02/11 FULL LIST
2011-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2011
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 22 BLYTHSWOOD SQUARE GLASGOW G2 4BG
2010-03-15AR0115/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 12/02/2010
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 01/10/2009
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY
2009-05-19RES01ADOPT ARTICLES 07/05/2009
2009-03-11363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED IAN SPIERS QUIGLEY
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2008-07-09225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2008-07-03288aDIRECTOR APPOINTED JAMES PATRICK FITZSIMONS
2008-07-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-14CERTNMCOMPANY NAME CHANGED MM&S (5350) LIMITED CERTIFICATE ISSUED ON 14/05/08
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TCP DEVELOPMENTS 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 TCP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2008-07-04 Outstanding TAYLOR CLARK LIMITED
FLOATING CHARGE 2008-07-02 Outstanding TAYLOR CLARK LIMITED
Intangible Assets
Patents
We have not found any records of TCP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TCP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCP DEVELOPMENTS 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 (41100 - Development of building projects) as TCP DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TCP DEVELOPMENTS 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 TCP DEVELOPMENTS 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 TCP DEVELOPMENTS 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.
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    Other companies at postcode G61 3RG