TSH GLASGOW PROPCO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TSH GLASGOW PROPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TSH GLASGOW PROPCO LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: SC648577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
TSH GLASGOW PROPCO LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: SC648577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
TSH GLASGOW PROPCO LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIENK OOSTERHOF | Aug 1981 | Dutch | Director | 2022-01-07 | CURRENT |
MARION HELENE KOOPMAN-SCHELLEKENS | May 1968 | Dutch | Director | 2022-01-07 | CURRENT |
MR CHARLES DOUGLAS MACGREGOR | Oct 1975 | British | Director | 2019-12-02 | CURRENT |
DENIS ROBERT MONTRELAY | Aug 1986 | French | Director | 2022-01-07 | CURRENT |
MR FELIX ALEXANDER HILLEN | Dec 1963 | Dutch | Director | 2019-12-02 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsh Uk Holdco Limited | 2019-12-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-08 | 31-08-2023 | 3,117,659 Cash 9,661,592 equity |
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-08-2022 | £91,324 Cash £16,762,877 equity |
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-08-2021 | £7,362,424 equity |
TSH Glasgow Propco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-08-2020 | £7,368,726 equity |