Company Results (links open in a new window)
|
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)
|
|
28 Jul 2024 |
AP03 |
Appointment of Ms Nikki Louise Parfitt as a secretary on 28 July 2024
|
|
|
28 Jul 2024 |
TM02 |
Termination of appointment of Derek Lloyd Parfitt as a secretary on 28 July 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mrs Gwendoline Ann Cochrane on 15 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Anthony Alexander Cochrane as a director on 12 December 2023
|
|
|
13 Nov 2023 |
AP03 |
Appointment of Mr Derek Lloyd Parfitt as a secretary on 13 November 2023
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HN to 4 C/O Sms Processing Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ on 13 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mrs Gwendoline Ann Cochrane as a director on 13 November 2023
|
|
|
13 Nov 2023 |
TM02 |
Termination of appointment of Anthony Alexander Cochrane as a secretary on 13 November 2023
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Gwendoline Ann Cochrane as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Anthony Alexander Cochrane as a director on 13 November 2023
|
|
|
13 Nov 2023 |
PSC07 |
Cessation of Tgc Holdings Limited as a person with significant control on 13 November 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
12 May 2023 |
PSC07 |
Cessation of Anthony Alexander Cochrane as a person with significant control on 6 April 2016
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
26 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Mr Anthony Alexander Cochrane as a person with significant control on 23 February 2021
|
|
|
27 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 28 February 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|