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TGP LANDSCAPE ARCHITECTS LTD.

TGP LANDSCAPE ARCHITECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTGP LANDSCAPE ARCHITECTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254521
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TGP LANDSCAPE ARCHITECTS LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TGP LANDSCAPE ARCHITECTS LTD. located?

    Registered Office Address
    Suite 1.1 The Exchange
    142 St. Vincent Street
    G2 5LA Glasgow
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGP LANDSCAPE ARCHITECTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TGP LANDSCAPE ARCHITECTS LTD.?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for TGP LANDSCAPE ARCHITECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 4.01 100 West Regent Street Glasgow G2 2QD Scotland to Suite 1.1 the Exchange 142 st. Vincent Street Glasgow Glasgow G2 5LA on Sep 11, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 the Square 95 Morrison Street Glasgow G5 8BE to Suite 4.01 100 West Regent Street Glasgow G2 2QD on Jun 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Cessation of Nicola Jane Garmory as a person with significant control on Apr 04, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Notification of Gary Maclaren Stodart as a person with significant control on Sep 06, 2017

    		2 pagesPSC01

    Termination of appointment of Nicola Jane Garmory as a director on Apr 01, 2017

    		1 pagesTM01

    Appointment of Mr Gary Stodart as a secretary on Apr 01, 2017

    		2 pagesAP03

    Termination of appointment of Nicola Jane Garmory as a secretary on Apr 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of TGP LANDSCAPE ARCHITECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODART, Gary
    The Exchange
    142 St. Vincent Street
    G2 5LA Glasgow
    Suite 1.1
    Glasgow
    United Kingdom
    		Secretary
    The Exchange
    142 St. Vincent Street
    G2 5LA Glasgow
    Suite 1.1
    Glasgow
    United Kingdom
    		228507690001
    ELLIOTT, Mark
    Alderston Gardens
    EH41 3RY Haddington
    21
    East Lothian
    Scotland
    		Director
    Alderston Gardens
    EH41 3RY Haddington
    21
    East Lothian
    Scotland
    		ScotlandBritishLandscape Architect207021730001
    STODART, Gary
    Commercial Road
    ML10 6LX Strathaven
    27
    South Lanarkshire
    Scotland
    		Director
    Commercial Road
    ML10 6LX Strathaven
    27
    South Lanarkshire
    Scotland
    		ScotlandBritishLandscape Architect204173940001
    GARMORY, Nicola Jane
    6 Clayton Terrace
    G31 2JA Glasgow
    		Secretary
    6 Clayton Terrace
    G31 2JA Glasgow
    		BritishLandscape Architect92204100001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BENIANS, Matthew Francis
    Lindsay Drive
    Kelvindale
    G12 0HB Glasgow
    6
    		Director
    Lindsay Drive
    Kelvindale
    G12 0HB Glasgow
    6
    		ScotlandEnglishLandscape Architect138236660001
    BENIANS, Matthew Francis
    Lindsay Drive
    Kelvindale
    G12 0HB Glasgow
    6
    		Director
    Lindsay Drive
    Kelvindale
    G12 0HB Glasgow
    6
    		ScotlandEnglishLandscape Architect138236660001
    GARMORY, Nicola Jane
    6 Clayton Terrace
    G31 2JA Glasgow
    		Director
    6 Clayton Terrace
    G31 2JA Glasgow
    		ScotlandBritishLandscape Architect92204100001
    TENNANT, Rachael Mary
    Flat 23
    46 Speirs Wharf
    G4 9TH Glasgow
    		Director
    Flat 23
    46 Speirs Wharf
    G4 9TH Glasgow
    		ScotlandBritishLandscape Architect92204110001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TGP LANDSCAPE ARCHITECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Maclaren Stodart
    Commercial Road
    ML10 6LX Strathaven
    27
    Scotland
    		Sep 06, 2017
    Commercial Road
    ML10 6LX Strathaven
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nicola Jane Garmory
    7 The Square
    95 Morrison Street
    G5 8BE Glasgow
    		Jun 19, 2016
    7 The Square
    95 Morrison Street
    G5 8BE Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Elliott
    Alderston Gardens
    EH41 3RY Haddington
    21
    Scotland
    		Jun 19, 2016
    Alderston Gardens
    EH41 3RY Haddington
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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