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TGC LEISURE (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgc Leisure (glasgow) Limited. The company was founded 10 years ago and was given the registration number SC464607. The firm's registered office is in DUNDEE. You can find them at 78-84 Bell Street, , Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TGC LEISURE (GLASGOW) LIMITED
Company Number:SC464607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78-84 Bell Street, Dundee, Scotland, DD1 1HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director27 April 2016Active
Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director27 April 2016Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director27 November 2013Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director27 November 2013Active
Capella Building, 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Director27 November 2013Active

People with Significant Control

Mr Anthony Alexander Cochrane
Notified on:31 October 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tgc Holdings Limited
Notified on:10 May 2016
Status:Active
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Accounts

Change account reference date company previous extended.

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2016-05-04Change of name

Certificate change of name company.

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2016-05-04Resolution

Resolution.

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2016-04-27Officers

Termination director company with name termination date.

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