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T.J.G. PROPERTIES LTD.

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

This company is commonly known as T.j.g. Properties Ltd.. The company was founded 19 years ago and was given the registration number SC273831. The firm's registered office is in AIRDRIE. You can find them at 82 Greengairs Road, Watson, Airdrie, North Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:T.J.G. PROPERTIES LTD.
Company Number:SC273831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:82 Greengairs Road, Watson, Airdrie, North Lanarkshire, ML6 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Abbotsford Road, Greenfaulds, Cumbernauld, G67 4BW

Director24 September 2004Active
11 Locksley Road, Greenfaulds, Cumbernauld, G67 4EW

Secretary25 September 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Secretary24 September 2004Active
11 Locksley Road, Greenfaulds, Cumbernauld, G67 4EW

Director24 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 September 2004Active

People with Significant Control

Tracy Gibson
Notified on:29 March 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:82, Greengairs Road, Airdrie, United Kingdom, ML6 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Mustoe
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:82 Greengairs Road, Airdrie, ML6 7SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts amended with accounts type micro entity.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-15Mortgage

Mortgage satisfy charge full.

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2020-02-15Mortgage

Mortgage satisfy charge full.

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2020-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-25Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Termination secretary company with name termination date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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