TPC GLOBAL LTD

Company Number		SC260863
Company ID Number		SC260863
Date formed		2003-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		28/02/2014
Account next due		31/05/2016
Latest return		01/12/2014
Return next due		13/01/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB829516701~~

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.

Companies with same name TPC GLOBAL LTD

The following companies were found which have the same name as TPC GLOBAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TPC GLOBAL GROUP LIMITED	319 ST VINCENT STREET GLASGOW G2 5AS	In Administration/Administrative Receiver	Company formed on the 2010-12-06
TPC Global, LLC	7250 Island Green Drive Boulder CO 80301	Delinquent	Company formed on the 2011-05-19
TPC GLOBAL, LLC	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Dissolved	Company formed on the 2009-02-12
TPC GLOBAL PTE. LTD.	SCOTTS ROAD Singapore 228213	Dissolved	Company formed on the 2008-09-13
TPC GLOBAL, INC.	8801 SW 103 ST MIAMI FL 33176	Active	Company formed on the 2007-02-14
TPC GLOBAL - THE PHONE CLUB LLC	10001 W BAY HARBOR DRIVE MIAMI FL 33154	Inactive	Company formed on the 2009-02-10
TPC GLOBAL TRAVEL, LLC	4102 WATER OAK COURT PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2010-04-26
TPC GLOBAL PTY LTD	VIC 3461	Active	Company formed on the 2017-08-30
TPC GLOBAL ADVISORY LLC	California	Unknown
Tpc Global LLC	Indiana	Unknown
TPC GLOBAL TRANSFER PRICING LLC	13720 PADDOCK DR WELLINGTON FL 33414	Active	Company formed on the 2019-08-20
TPC GLOBAL LTD	85 GREAT PORTLAND STREET LONDON W1W 7LT	Active	Company formed on the 2023-11-16

Company Officers of TPC GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
EDWARD ANTONY GORDON-LEAF	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT BENNET STUPART	Director	2003-12-16	2015-12-01
ADAM JON GOLDIE	Director	2010-12-01	2015-11-30
GWENDOLENE ANNE VIVIENNE STUPART	Company Secretary	2005-06-01	2015-08-21
STEVEN PINKOWSKI	Director	2009-08-20	2015-05-22
RAMON FRANCIS WILKINSON	Director	2012-05-01	2015-02-28
EDWARD DOUGLAS MCGHEE	Director	2012-01-01	2014-03-31
ALISTAIR ARTHUR	Director	2011-08-01	2013-12-31
DAVID GRANT THOMSON	Director	2009-08-20	2011-12-31
SCOTT BEVERIDGE	Director	2005-06-03	2011-11-01
ALAN PATON	Company Secretary	2003-12-16	2005-06-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-12-16	2003-12-16
WATERLOW NOMINEES LIMITED	Nominated Director	2003-12-16	2003-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD ANTONY GORDON-LEAF	HAMPSHIRE WASTE HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active - Proposal to Strike off
EDWARD ANTONY GORDON-LEAF	LEAF BUSINESS MANAGEMENT LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
EDWARD ANTONY GORDON-LEAF	PAYASSURED LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Dissolved 2014-03-25

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.

Date	Document Type	Document Description
2018-02-23	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2018-01-18	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-08-31	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-03-01	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-01-11	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2016-08-30	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-04-01	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-14	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-14	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE
2016-01-21	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT STUPART
2015-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY GWENDOLENE STUPART
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDIE
2015-11-26	AA01	PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-09-30	AP01	DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF
2015-08-10	ANNOTATION	Rectified
2015-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMON WILKINSON
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-12	AR01	01/12/14 FULL LIST
2014-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-06-16	RES01	ADOPT ARTICLES 30/05/2014
2014-04-30	MISC	SECTION 519
2014-04-30	AUD	AUDITOR'S RESIGNATION
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARTHUR
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-20	AR01	16/12/13 FULL LIST
2013-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-01-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-18	AR01	16/12/12 FULL LIST
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-11	AP01	DIRECTOR APPOINTED MR RAMON FRANCIS WILKINSON
2012-05-14	MISC	SECTION 519
2012-01-25	AR01	16/12/11 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-12-13	RES01	ADOPT ARTICLES 06/12/2011
2011-12-13	RES13	APPROVE SERVICE AGREEMENT IN RELATION TO SECTION 190 06/12/2011
2011-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BEVERIDGE
2011-09-08	AP01	DIRECTOR APPOINTED ALISTAIR ARTHUR
2011-05-17	RES01	ADOPT ARTICLES 16/05/2011
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM PHOENIX HOUSE PHOENIX CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ
2011-02-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-04	RES01	ADOPT ARTICLES 17/01/2011
2011-02-04	RES13	EXISTING LOAN/PROPOSED LAON APPROVED/SECTION 197/214 & 175 CONFLICTS OF INTEREST 17/01/2011
2011-02-04	RES13	TRANSFER OF SHARES APPROVED/SECTION 190 26/01/2011
2010-12-23	AR01	16/12/10 FULL LIST
2010-12-13	AP01	DIRECTOR APPOINTED ADAM JON GOLDIE
2010-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-27	CERTNM	COMPANY NAME CHANGED TPC UK/IRL LIMITED CERTIFICATE ISSUED ON 27/08/10
2010-08-27	RES15	CHANGE OF NAME 26/08/2010
2010-07-28	RES01	ADOPT ARTICLES 23/07/2010
2010-07-28	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-08	AR01	16/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT THOMSON / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT BENNET STUPART / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PINKOWSKI / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEVERIDGE / 07/01/2010
2009-09-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-26	288a	DIRECTOR APPOINTED STEVEN PINKOWSKI
2009-08-26	288a	DIRECTOR APPOINTED DAVID GRANT THOMSON
2009-05-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-04	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 11-12 NEWTON TERRACE GLASGOW G3 7PJ
2008-07-01	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-23	363s	RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-09	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05	88(2)R	AD 31/03/06--------- £ SI 150@1=150 £ IC 350/500
2006-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-20	288a	NEW SECRETARY APPOINTED
2005-06-20	288b	SECRETARY RESIGNED
2004-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-26	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 28/02/05

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105952	Active	Licenced property: INCHINNAN ROAD THISTLE HOUSE PAISLEY GB PA3 2RE.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105952	Active	Licenced property: INCHINNAN ROAD THISTLE HOUSE PAISLEY GB PA3 2RE.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105952	Active	Licenced property: INCHINNAN ROAD THISTLE HOUSE PAISLEY GB PA3 2RE.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1105952	Active	Licenced property: INCHINNAN ROAD THISTLE HOUSE PAISLEY GB PA3 2RE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2016-01-26

Fines / Sanctions

No fines or sanctions have been issued against TPC GLOBAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCOUNT PLEDGE	2013-01-18	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2009-05-13	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2007-06-26	Satisfied	RBS INVOICE FINANCE LIMITED
FLOATING CHARGE	2004-09-29	Satisfied	CATTLES INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

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 TPC GLOBAL LTD

Intangible Assets

Patents

We have not found any records of TPC GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TPC GLOBAL LTD

Trademarks

We have not found any records of TPC GLOBAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPC GLOBAL LTD. 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 (52290 - Other transportation support activities) as TPC GLOBAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TPC GLOBAL LTD 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.

Import/Export of Goods

Goods imported/exported by TPC GLOBAL LTD

Date	Import Code	Imported Goods classification description
2016-02-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-02-01	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2015-02-00	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2011-12-01	68080000	Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	TPC GLOBAL LTD	Event Date	2016-01-18
By notice of Appointment lodged in the Court of Session Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Rachel McCrorie on Tel: 0141 228 4226. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPC GLOBAL LTD 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 TPC GLOBAL LTD 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.

Last Datalog update:	2019-02-05 06:40:41
Primary Source:	Companies House

Company Overview

Company Officers of TPC GLOBAL LTD

Related Directorships