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TSG PERTH LIMITED

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

This company is commonly known as Tsg Perth Limited. The company was founded 15 years ago and was given the registration number SC353953. The firm's registered office is in PERTH. You can find them at Spoutswell House Highfield Road, Scone, Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TSG PERTH LIMITED
Company Number:SC353953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spoutswell House Highfield Road, Scone, Perth, PH2 6RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spoutswell House, Highfield Road, Scone, Perth, United Kingdom, PH2 6RN

Secretary23 January 2009Active
Spoutswell House, Highfield Road, Scone, Perth, United Kingdom, PH2 6RN

Director23 January 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary23 January 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director23 January 2009Active

People with Significant Control

Karen Joanna Short
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Spoutswell House, Highfield Road, Perth, PH2 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Leonard Short
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Spoutswell House, Highfield Road, Perth, PH2 6RN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-03Address

Change sail address company with old address new address.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Address

Move registers to registered office company with new address.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-10-01Capital

Capital allotment shares.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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