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TGI GOLF TRAVEL LIMITED

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

This company is commonly known as Tgi Golf Travel Limited. The company was founded 7 years ago and was given the registration number SC563390. The firm's registered office is in LIVINGSTON. You can find them at Birch House, Quarrywood Court, Livingston, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TGI GOLF TRAVEL LIMITED
Company Number:SC563390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Secretary13 April 2017Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director13 April 2017Active
Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX

Director13 April 2017Active

People with Significant Control

Mrs Adele Mclean
Notified on:01 April 2024
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edward Thomas Reid
Notified on:01 May 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control
Mrs Amanda Crerand
Notified on:01 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:Birch House, Quarrywood Court, Livingston, Scotland, EH54 6AX
Nature of control:
  • Significant influence or control
Tartan Golf International Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Broom House, Quarrywood Court, Livingston, United Kingdom, EH54 6AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Officers

Termination director company with name termination date.

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2024-02-28Officers

Change person secretary company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person secretary company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-04-17Address

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

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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