TGC LEISURE (GLASGOW) LIMITED - DUNDEE


Company Profile Company Filings

Overview

TGC LEISURE (GLASGOW) LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
TGC LEISURE (GLASGOW) LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: SC464607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TGC LEISURE (GLASGOW) LIMITED - DUNDEE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

78-84 BELL STREET
DUNDEE
DD1 1HN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1033) LIMITED (until 04/05/2016)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ALEXANDER COCHRANE Feb 1953 British Director 2016-04-27 CURRENT
MRS GWENDOLINE ANN COCHRANE Apr 1952 British Director 2016-04-27 CURRENT
MR NEIL ANDREW FINDLAY KENNEDY Mar 1973 British Director 2013-11-27 UNTIL 2016-04-27 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2013-11-27 UNTIL 2016-04-27 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2013-11-27 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Alexander Cochrane 2019-10-31 2/1953 Dundee   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgc Holdings Limited 2016-05-10 - 2019-10-31 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHAREHOLDING & INVESTMENT TRUST LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
BURNESS PAULL (TRUSTEES) LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MACROCOM (2212) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACROBERTS CORPORATE SERVICES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MACROBERTS TRUSTEES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
INGLISTON COUNTRY CLUB LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
YUILL & KYLE LTD. GLASGOW Active SMALL 69102 - Solicitors
BEEJAY RAIL LIMITED GLASGOW ... TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
MACROCOM (1018) LIMITED GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company
THE CREATION TEAM LIMITED DUMFRIES Dissolved... DORMANT 74100 - specialised design activities
MORRISONS BOOKMAKERS LIMITED LOANHEAD Dissolved... DORMANT 92000 - Gambling and betting activities
ONESTOP ACCESS (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CCL ENERGY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRANDYARD INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PECI LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied
MORTON FRASER MACROBERTS LLP EDINBURGH Active FULL None Supplied
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TGC_LEISURE_(GLASGOW)_LIM - Accounts 2023-12-26 28-02-2023
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £1 equity
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 28-02-2021 £1 equity
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 28-02-2020 £1 equity
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 28-02-2019 £1 equity
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 28-02-2018 £1 equity
TGC Leisure (Glasgow) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £1 equity
TGC Leisure (Glasgow) Limited - Abbreviated accounts 16.1 2016-08-20 28-02-2016 £1 equity

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