TGSC LIMITED
Overview
| Company Name | TGSC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218883 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TGSC LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TGSC LIMITED located?
| Registered Office Address | Portrona House Rigs Road HS1 2RF Stornoway |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGSC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TGSC LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for TGSC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ann Margaret Morrison as a person with significant control on May 07, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Donald William Morrison as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge SC2188830001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2188830001, created on Sep 04, 2019 | 7 pages | MR01 | ||||||||||
Notification of The Trustees of the Tgsc Limited Employee Ownership Trust as a person with significant control on Sep 04, 2019 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Donald William Morrison as a person with significant control on Sep 04, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TGSC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Ann Margaret | Director | Crossbost HS2 9NP Isle Of Lewis 4 United Kingdom | Scotland | Scottish | 49471250001 | |||||
| MORRISON, Donald William | Director | Covert House Broad Street RH17 5DX Cuckfield West Sussex | England | British | 76844280002 | |||||
| MORRISON, Ann Margaret | Secretary | 4 Crossbost HS2 9NP Lochs Isle Of Lewis | Scottish | 49471250001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STORNOWAY BUSINESS SERVICES | Secretary | 26 Lewis Street HS1 2JF Stornoway Isle Of Lewis | 45963280001 | |||||||
| MACKAY, Callum Angus | Director | Lewis Street HS1 2JW Stornoway 29 Isle Of Lewis United Kingdom | Uk | British | 146852740001 | |||||
| MACLEOD, Finlay | Director | Glen House HS2 9BD Shawbost Isle Of Lewis | British | 310830001 | ||||||
| MORRISON, Ann Margaret | Director | 4 Crossbost HS2 9NP Lochs Isle Of Lewis | Scotland | Scottish | 49471250001 | |||||
| SMITH, Duncan | Director | 11a Sheshader Point HS2 0EW Isle Of Lewis | British | 76056160002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TGSC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Ann Margaret Morrison | May 07, 2024 | Rigs Road HS1 2RF Stornoway Portrona House | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| The Trustees Of The Tgsc Limited Employee Ownership Trust | Sep 04, 2019 | Rigs Road HS1 2RF Stornoway C/O Portrona House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Donald William Morrison | Jul 01, 2016 | Rigs Road HS1 2RF Stornoway Portrona House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0