Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > TPO SCOTLAND LIMITED
Company Information for

TPO SCOTLAND LIMITED

TC YOUNG, 69A GEORGE STREET, EDINBURGH, EH2 2GJ,
Company Registration Number
SC489195
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tpo Scotland Ltd
TPO SCOTLAND LIMITED was founded on 2014-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tpo Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TPO SCOTLAND LIMITED
 
Legal Registered Office
TC YOUNG
69A GEORGE STREET
EDINBURGH
EH2 2GJ
Other companies in EH2
 
Filing Information
Company Number SC489195
Company ID Number SC489195
Date formed 2014-10-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 05:58:26
Primary Source:Companies House
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.

Company Officers of TPO SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY PEARSON
 Company Secretary 2015-10-07
GERALD ROY FITZJOHN
 Director 2014-10-17
DARYL MCINTOSH
 Director 2015-01-29
BRIAN MORAN
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES LAWSON
 Director 2015-11-24 2017-08-14
WILLIAM ASHE MCCLINTOCK
 Director 2014-10-17 2016-01-01
MALCOLM STEWART GRAHAM CANNON
 Director 2015-01-29 2015-11-03
STUART JAMES TASKER
 Company Secretary 2014-10-17 2015-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ROY FITZJOHN THE RESIDENTIAL LETTINGS OMBUDSMAN LIMITED Director 2016-01-01 CURRENT 2008-09-03 Active
GERALD ROY FITZJOHN THE PROPERTY OMBUDSMAN SCHEME LIMITED Director 2016-01-01 CURRENT 2007-04-12 Active
GERALD ROY FITZJOHN THE RESIDENTIAL PROPERTY OMBUDSMAN SERVICES LIMITED Director 2016-01-01 CURRENT 2007-04-13 Active
GERALD ROY FITZJOHN THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED Director 2016-01-01 CURRENT 2007-04-12 Active
GERALD ROY FITZJOHN FULL PROPERTY SERVICES LIMITED Director 2016-01-01 CURRENT 2007-04-12 Active
GERALD ROY FITZJOHN THE RESIDENTIAL PROPERTY OMBUDSMAN LIMITED Director 2016-01-01 CURRENT 2007-04-13 Active
GERALD ROY FITZJOHN THE LETTINGS OMBUDSMAN LIMITED Director 2016-01-01 CURRENT 2008-09-03 Active
GERALD ROY FITZJOHN COMPLAINTS AND DISPUTES RESOLUTION LIMITED Director 2014-01-31 CURRENT 2007-04-13 Active
GERALD ROY FITZJOHN THE PROPERTY OMBUDSMAN LIMITED Director 2000-02-09 CURRENT 1997-03-25 Active
DARYL MCINTOSH SAFEDEPOSITS SCOTLAND LIMITED Director 2016-07-28 CURRENT 2011-08-09 Active
DARYL MCINTOSH THE GOALKEEPERS UNION LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
DARYL MCINTOSH SPORTING IDOLS LIMITED Director 2009-10-12 CURRENT 2009-10-12 Active - Proposal to Strike off

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
2025-01-23Notification of a person with significant control statement
2025-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-12-23DIRECTOR APPOINTED MS DIANA WARWICK
2024-12-23CESSATION OF GERALD ROY FITZJOHN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-23APPOINTMENT TERMINATED, DIRECTOR GERALD ROY FITZJOHN
2024-11-20CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-04-27Termination of appointment of Sandra Weeks on 2023-04-27
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-25TM02Termination of appointment of Louisa Jane Dawson on 2021-05-05
2021-06-25AP03Appointment of Mrs Sandra Weeks as company secretary on 2021-05-05
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORAN
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-09-03AP03Appointment of Louisa Jane Dawson as company secretary on 2018-08-23
2018-09-03TM02Termination of appointment of Catherine Mary Pearson on 2018-05-11
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHE MCCLINTOCK
2015-12-07AP01DIRECTOR APPOINTED MR IAN JAMES LAWSON
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART GRAHAM CANNON
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-21RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / william ashe mcclintock
2015-10-07AP03Appointment of Mrs Catherine Mary Pearson as company secretary on 2015-10-07
2015-10-07CH01Director's details changed for Mr Daryl Mclntosh on 2015-10-07
2015-05-19TM02Termination of appointment of Stuart James Tasker on 2015-04-24
2015-04-08RES15CHANGE OF COMPANY NAME 31/05/21
2015-02-04AP01DIRECTOR APPOINTED MR DARYL MCLNTOSH
2015-02-04AP01DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON
2015-02-04AP01DIRECTOR APPOINTED MR BRIAN MORAN
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to TPO SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TPO SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPO SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TPO SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of TPO SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPO SCOTLAND LIMITED
Trademarks
We have not found any records of TPO SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPO SCOTLAND 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 (94120 - Activities of professional membership organizations) as TPO SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPO 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
The Technology Strategy Board has not awarded TPO SCOTLAND 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 TPO SCOTLAND 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.