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TGSC LIMITED

Company number SC218883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AP01 Appointment of Ms Ann Margaret Morrison as a director on 1 December 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4,750
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,376
09 Dec 2013 TM02 Termination of appointment of Ann Morrison as a secretary
09 Dec 2013 TM01 Termination of appointment of Ann Morrison as a director
03 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2013 SH06 Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 2,376
03 Dec 2013 SH03 Purchase of own shares.
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 3,563
11 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2010 SH03 Purchase of own shares.
10 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Ms Ann Morrison on 1 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Dec 2009 TM01 Termination of appointment of Calum Mackay as a director
12 May 2009 363a Return made up to 04/05/09; full list of members