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TPHG CONSULTING LTD.

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

This company is commonly known as Tphg Consulting Ltd.. The company was founded 17 years ago and was given the registration number SC315627. The firm's registered office is in GLASGOW. You can find them at Woodside House, 20-23, Woodside Place, Glasgow, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TPHG CONSULTING LTD.
Company Number:SC315627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Woodside House, 20-23, Woodside Place, Glasgow, Lanarkshire, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside House, 20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Secretary30 January 2007Active
Woodside House, 20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director30 January 2007Active
Woodside House, 20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director30 January 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 January 2007Active

People with Significant Control

Mr Douglas Alexander Patience
Notified on:30 January 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:65 Douglas Muir Drive, Milngavie, Glasgow, United Kingdom, G62 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Patience
Notified on:30 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:65 Douglas Muir Drive, Milngavie, Glasgow, United Kingdom, G62 7RJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person secretary company with change date.

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2017-01-30Address

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

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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