This company is commonly known as Tsg Marine Limited. The company was founded 15 years ago and was given the registration number SC346355. The firm's registered office is in KILMACOLM. You can find them at C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, Renfrewshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TSG MARINE LIMITED |
|---|---|---|
| Company Number | : | SC346355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2008 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm, Renfrewshire, PA13 4AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Bothwell Street, Glasgow, G2 6LU | Secretary | 30 July 2008 | Active |
| 11, Blue Sky Way, Monkton Business Park, Hebburn, United Kingdom, NE31 2EQ | Director | 01 August 2018 | Active |
| 2 Riverside, Houston, Johnstone, PA6 7DL | Director | 30 July 2008 | Active |
| Mr Allan Syme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX |
| Nature of control | : |
|
| Mrs Avril Stewart Syme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-09-05 | Officers | Change person secretary company with change date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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