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TTAG GROUP LIMITED

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

This company is commonly known as Ttag Group Limited. The company was founded 14 years ago and was given the registration number SC380446. The firm's registered office is in RENFREW. You can find them at Meadowside Complex, Meadowside Street, Renfrew, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TTAG GROUP LIMITED
Company Number:SC380446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Meadowside Complex, Meadowside Street, Renfrew, PA4 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowside Complex, Meadowside Street, Renfrew, United Kingdom, PA4 8LF

Director16 June 2010Active
Meadowside Complex, Meadowside Street, Renfrew, United Kingdom, PA4 8LF

Director16 June 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary16 June 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 June 2010Active

People with Significant Control

Mr Gary William Townsley
Notified on:02 June 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:Meadowside Complex, Meadowside Street, Renfrew, PA4 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alastair Thomson
Notified on:07 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Meadowside Complex, Meadowside Street, Renfrew, Scotland,
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 (5 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2020-11-19Resolution

Resolution.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-09-06Resolution

Resolution.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-06-26Capital

Capital allotment shares.

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2017-06-26Resolution

Resolution.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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