This company is commonly known as Tdq Group Limited. The company was founded 6 years ago and was given the registration number SC587033. The firm's registered office is in GLASGOW. You can find them at Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire. This company's SIC code is 56290 - Other food services.
Name | : | TDQ GROUP LIMITED |
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Company Number | : | SC587033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2018 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom, G2 3BZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 19 October 2021 | Active |
Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom, G2 3BZ | Secretary | 29 January 2018 | Active |
Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom, G2 3BZ | Director | 29 January 2018 | Active |
Bluskye Investments Ltd | ||
Notified on | : | 19 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Mr Graeme Murray Bruce | ||
Notified on | : | 23 December 2019 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 2-04, Savoy Tower, Glasgow, United Kingdom, G2 3BZ |
Nature of control | : |
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Mr Paul Reynolds | ||
Notified on | : | 29 January 2018 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 2-04, Savoy Tower, Glasgow, United Kingdom, G2 3BZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Change account reference date company previous extended. | Download |
2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-31 | Officers | Termination director company with name termination date. | Download |
2021-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Capital | Capital alter shares subdivision. | Download |
2021-08-19 | Resolution | Resolution. | Download |
2021-08-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-18 | Capital | Capital allotment shares. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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