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Company Information for

TPC GLOBAL GROUP LIMITED

KPMG LLP, 319 ST VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC389974
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Tpc Global Group Ltd
TPC GLOBAL GROUP LIMITED was founded on 2010-12-06 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Tpc Global Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TPC GLOBAL GROUP LIMITED
 
Legal Registered Office
KPMG LLP
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in PA3
 
Previous Names
ADAMSLIE HOLDINGS LIMITED21/02/2012
Filing Information
Company Number SC389974
Company ID Number SC389974
Date formed 2010-12-06
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 06/12/2014
Return next due 03/01/2016
Type of accounts GROUP
Last Datalog update: 2019-12-16 12:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPC GLOBAL GROUP LIMITED
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Company Officers of TPC GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRANT BENNET STUPART
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
EWEN IRVING CAMERON
 Director 2014-05-30 2015-08-28
GEORGE PRESTON THOMSON
 Director 2014-05-30 2015-08-28
STEVEN PINKOWSKI
 Director 2014-06-12 2015-04-30
GWENDOLENE STUPART
 Director 2010-12-06 2014-06-12
EDWARD DOUGLAS MCGHEE
 Director 2012-01-01 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT BENNET STUPART THE WINES AND SPIRITS LOGISTICS ALLIANCE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-11-01
GRANT BENNET STUPART WSLA LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-12-01
GRANT BENNET STUPART THISTLE INTERNATIONAL FREIGHT LIMITED Director 2011-01-28 CURRENT 1987-06-03 Dissolved 2016-12-06

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
2018-03-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-092.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-09-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-08-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-042.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2017-08-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-08-042.21B(Scot)NOTICE OF AUTOMATIC END OF ADMINISTRATION
2017-08-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-01-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2016-09-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-042.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-212.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-142.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE
2016-01-272.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-272.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-26AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-12AR0106/12/14 FULL LIST
2015-01-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-16AP01DIRECTOR APPOINTED GEORGE PRESTON THOMSON
2014-06-16AP01DIRECTOR APPOINTED MR EWEN IRVING CAMERON
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 750
2014-06-16SH02SUB-DIVISION 30/05/14
2014-06-16RES01ADOPT ARTICLES 30/05/2014
2014-06-16RES13SUB-DIVIDE 750 ORDINARY SHARES OF £1 EACH INTO 75,000 ORDINARY SHARES OF £0.01 EACH 30/05/2014
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLENE STUPART
2014-06-12AP01DIRECTOR APPOINTED MR STEVEN PINKOWSKI
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-30MISCSECTION 519
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 231/233 ST VINCENT STREET GLASGOW G2 5QY
2014-01-13RES13CREATION AND APPROVAL OF CONVERTIBLE BONDS 08/08/2013
2014-01-13RES01ADOPT ARTICLES 08/08/2013
2013-12-06AR0106/12/13 FULL LIST
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899740003
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899740004
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899740005
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899740006
2013-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-12-18AR0106/12/12 FULL LIST
2012-11-19AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-05-14MISCSECTION 519
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21CERTNMCOMPANY NAME CHANGED ADAMSLIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-21RES15CHANGE OF NAME 17/02/2012
2012-01-25AR0106/12/11 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE
2011-12-13RES01ADOPT ARTICLES 06/12/2011
2011-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-03-15AA01PREVSHO FROM 31/12/2011 TO 28/02/2011
2011-03-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-04SH0126/01/11 STATEMENT OF CAPITAL GBP 375
2010-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to TPC GLOBAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-31
Appointment of Administrators2016-02-02
Fines / Sanctions
No fines or sanctions have been issued against TPC GLOBAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-27 Outstanding EBS TRUSTEES LIMITED
2013-08-27 Outstanding JUDITH MARGARET LAING
2013-08-27 Outstanding JESSIE HELEN STUART
2013-08-27 Outstanding DONALD CALDWELL NIMMO
STANDARD SECURITY 2011-03-03 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-02-18 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TPC GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPC GLOBAL GROUP LIMITED
Trademarks
We have not found any records of TPC GLOBAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPC GLOBAL GROUP 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 (52290 - Other transportation support activities) as TPC GLOBAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPC GLOBAL GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTPC GLOBAL GROUP LIMITEDEvent Date2017-07-27
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Date of Appointment: 27 July 2017 . By notice of appointment lodged Court of Session. Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Further information about this case is available from Rachel McCrorie at the offices of KPMG LLP on 0141 228 4226.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTPC GLOBAL GROUP LIMITEDEvent Date2016-01-22
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 0141 228 4226. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPC GLOBAL GROUP 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 TPC GLOBAL GROUP 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.
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    Other companies at postcode G2 5AS