This company is commonly known as Tsg Uk Solutions Ltd. The company was founded 8 years ago and was given the registration number SC517423. The firm's registered office is in EDINBURGH. You can find them at 19 Canning Street, , Edinburgh, . This company's SIC code is 24510 - Casting of iron.
| Name | : | TSG UK SOLUTIONS LTD |
|---|---|---|
| Company Number | : | SC517423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Canning Street, Edinburgh, Scotland, EH3 8EH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 15 October 2015 | Active |
| C/O Tsg Solutions Holding Sa,, Centre D'Affaires La Boursidiere, Le Plessis-Robinson, France, | Director | 12 October 2020 | Active |
| 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 25 September 2019 | Active |
| Unit 1, Baker Road, West Pitkerro Industrial Estate, Dundee, Scotland, DD5 3RT | Director | 07 October 2015 | Active |
| Immeuble Le Cezanne - Paris Nord 2, 31/35 Allee Des Impressionnistes, Villepinte, France, 93420 | Director | 07 October 2015 | Active |
| 51, Avenue Albine, Maisons Laffitte, France, | Corporate Director | 01 November 2016 | Active |
| Tsg Luxco Holdings S.A.R.L. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 68, Avenue De La Liberte, 1930, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Capital | Capital allotment shares. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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