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TP LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC005366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Geschäftsführung
- SWABEY, Susan Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1903
- Alter der Firma 1903-05-28 120 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Nephew (Overseas) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLIAM GRANT & SONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2020-07-17
✓
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TP LIMITED Firmenbeschreibung
- TP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC005366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1903 registriert. TP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM GRANT & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern TP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tp Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
- 1903-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc005366#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc005366#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc005366#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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legacy (2020-10-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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legacy (2020-10-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
-
legacy (2020-10-02) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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legacy (2019-10-12) - PARENT_ACC
-
legacy (2019-10-12) - GUARANTEE2
-
legacy (2019-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-11-02) - AA
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
-
change-person-director-company-with-change-date (2015-11-20) - CH01
-
accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
accounts-with-accounts-type-dormant (2014-07-21) - AA
-
capital-allotment-shares (2014-06-19) - SH01
-
capital-allotment-shares (2014-05-30) - SH01
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resolution (2014-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
termination-director-company-with-name (2013-10-11) - TM01
-
legacy (2013-12-30) - SH20
-
resolution (2013-12-30) - RESOLUTIONS
-
legacy (2013-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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appoint-person-director-company-with-name (2013-10-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-11) - CH01
-
change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-07-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
-
accounts-with-accounts-type-full (2011-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
-
legacy (2009-07-20) - 363a
-
legacy (2009-07-20) - 288c
-
legacy (2009-06-23) - 288b
-
legacy (2009-06-01) - 288a
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resolution (2009-01-08) - RESOLUTIONS
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statement-of-affairs (2009-01-08) - SA
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legacy (2009-01-08) - 88(2)
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legacy (2009-01-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-dormant (2008-12-16) - AA
-
legacy (2008-07-23) - 363a
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legacy (2008-04-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
-
resolution (2006-09-13) - RESOLUTIONS
-
legacy (2006-07-10) - 288b
-
legacy (2006-09-19) - 288a
-
legacy (2006-08-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288c
-
legacy (2005-09-07) - 363a
-
legacy (2005-09-07) - 288c
-
legacy (2005-01-12) - 287
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accounts-with-accounts-type-full (2005-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-08-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-08) - 363s
-
legacy (2002-08-01) - 288b
-
legacy (2002-07-25) - 288a
-
legacy (2002-07-10) - 288b
-
legacy (2002-07-06) - 288a
-
legacy (2002-07-06) - 288b
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resolution (2002-09-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-08-03) - 363s
-
legacy (2001-06-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288c
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-09-21) - 288a
-
legacy (2000-08-08) - 363s
-
legacy (2000-09-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-full (1998-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-08-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 288
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legacy (1996-07-30) - 363a
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accounts-with-accounts-type-full (1996-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-08-16) - 363x
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memorandum-articles (1995-07-17) - MEM/ARTS
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resolution (1995-07-17) - RESOLUTIONS
-
legacy (1995-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 288
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legacy (1994-07-29) - 363x
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accounts-with-accounts-type-full (1994-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-25) - AA
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legacy (1993-06-18) - 363x
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-full (1993-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-22) - 288
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memorandum-articles (1992-04-16) - MEM/ARTS
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resolution (1992-04-16) - RESOLUTIONS
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resolution (1992-03-02) - RESOLUTIONS
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memorandum-articles (1992-02-24) - MEM/ARTS
-
legacy (1992-02-19) - 287
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certificate-change-of-name-company (1992-02-14) - CERTNM
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legacy (1992-01-22) - 155(6)a
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miscellaneous (1992-03-02) - MISC
-
resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-04-22) - 123
-
legacy (1992-11-23) - 225(1)
-
legacy (1992-10-29) - 225(1)
-
memorandum-articles (1992-10-29) - MEM/ARTS
-
resolution (1992-10-29) - RESOLUTIONS
-
legacy (1992-10-13) - 288
-
legacy (1992-07-28) - 88(3)
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legacy (1992-07-28) - 88(2)O
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legacy (1992-07-21) - 88(2)P
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-07-08) - 363x
-
memorandum-articles (1992-05-29) - MEM/ARTS
-
resolution (1992-05-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-26) - AA
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legacy (1991-08-26) - 363a
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legacy (1991-10-30) - 225(1)
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legacy (1991-07-19) - 169
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resolution (1991-11-06) - RESOLUTIONS
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legacy (1991-11-20) - 419a(Scot)
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legacy (1991-11-01) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-11) - 169
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legacy (1990-09-07) - 169
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-full-group (1990-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-full-group (1989-11-23) - AA
-
legacy (1989-11-15) - 169
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legacy (1989-04-21) - 288
-
legacy (1989-03-20) - 363
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miscellaneous (1989-03-07) - MISC
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legacy (1989-01-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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miscellaneous (1988-08-16) - MISC
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accounts-with-accounts-type-full-group (1988-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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resolution (1987-07-15) - RESOLUTIONS
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miscellaneous (1987-07-10) - MISC
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-01-06) - 363
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accounts-with-accounts-type-full-group (1987-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-02-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
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legacy (1984-11-23) - 363
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legacy (1984-05-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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legacy (1979-11-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1903
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legacy (1903-07-09) - 288a
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incorporation-company (1903-05-28) - NEWINC
