TRG ADVANTAGE LIMITED
Overview
| Company Name | TRG ADVANTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227256 |
| 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 TRG ADVANTAGE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRG ADVANTAGE LIMITED located?
| Registered Office Address | Bellisle Farm Hurlford KA1 5JF Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRG ADVANTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANTAGES LIMITED | May 02, 2003 | May 02, 2003 |
| NETCLIFF UK LIMITED | Feb 18, 2003 | Feb 18, 2003 |
| ADVANTAGES LIMITED | Mar 13, 2002 | Mar 13, 2002 |
| MITRESHELF 327 LIMITED | Jan 23, 2002 | Jan 23, 2002 |
What are the latest accounts for TRG ADVANTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TRG ADVANTAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for TRG ADVANTAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 27 High Park Avenue Stranraer DG9 0DE Scotland to Bellisle Farm Hurlford Kilmarnock KA1 5JF | 1 pages | AD02 | ||
Register(s) moved to registered office address Bellisle Farm Hurlford Kilmarnock KA1 5JF | 1 pages | AD04 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 High Park Avenue Stranraer DG9 0DE Scotland to Bellisle Farm Hurlford Kilmarnock KA1 5JF on Feb 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Lindsays as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Registered office address changed from C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland to 27 High Park Avenue Stranraer DG9 0DE on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 27 High Park Avenue Stranraer DG9 0DE | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | 1 pages | AD03 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 02, 2020
| 4 pages | SH06 | ||
Termination of appointment of James William Cross as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Who are the officers of TRG ADVANTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, George Alexander | Director | Hurlford KA1 5JF Kilmarnock Bellisle Farm Scotland | Scotland | British | 213304000001 | |||||||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||||
| LINDSAYS | Secretary | Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Scotland |
| 110222460002 | ||||||||||||
| MORISON BISHOP | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900020560001 | |||||||||||||
| CROSS, James William | Director | Cherry House Lyneal SY12 0QG Ellesmere Shropshire | United Kingdom | British | 141293750001 | |||||||||||
| DUNBAR, Karen | Director | 12 Cartland Road Cartland ML11 7RF Lanark Lanarkshire | British | 91787990001 | ||||||||||||
| THOMSON, Fiona Elizabeth | Director | Bellisle Farm Hurlford KA1 5JF Kilmarnock Ayrshire | Scotland | British | 110371710002 | |||||||||||
| THOMSON, Nicholas George | Director | 107 Twilley Street SW18 4NW London | British | 89162940005 | ||||||||||||
| THOMSON, William Mcgowan | Director | 7 Caledonia Gardens ML8 5UY Carluke Lanarkshire | United Kingdom | Scottish | 73767710001 | |||||||||||
| MITRESHELF DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900021610001 |
Who are the persons with significant control of TRG ADVANTAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Elizabeth Thomson | Apr 06, 2016 | Hurlford KA1 5JF Kilmarnock Bellisle Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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