TG INDUSTRIAL SERVICES LIMITED

TG INDUSTRIAL SERVICES LIMITED

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

    Company NameTG INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305632
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TG INDUSTRIAL SERVICES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is TG INDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TG INDUSTRIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 85 LIMITEDJul 19, 2006Jul 19, 2006

    What are the latest accounts for TG INDUSTRIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TG INDUSTRIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for TG INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Logan as a director on Dec 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesGUARANTEE2

    legacy

    45 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Andrew Anderson as a director on Jun 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Samuel David Johnston on Jul 01, 2020

    2 pagesCH01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Appointment of Mr Andrew Anderson as a director on Aug 05, 2019

    2 pagesAP01

    Registration of charge SC3056320002, created on Jul 30, 2019

    18 pagesMR01

    Unaudited abridged accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    5 pagesCS01

    Appointment of Mr Geoff Campbell Russell as a secretary on Apr 05, 2019

    2 pagesAP03

    Who are the officers of TG INDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Geoff Campbell
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Secretary
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    257626450001
    ELLIOTT, Alan David
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Director
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    ScotlandBritish243574610001
    JOHNSTON, Samuel David
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Director
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    ScotlandBritish302262800001
    LOGAN, Scott
    Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    66/68
    United Kingdom
    Director
    Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    66/68
    United Kingdom
    ScotlandBritish223083790001
    GORDON, Barbara
    Glasgow Road
    PA1 3JR Paisley
    247
    Renfrewshire
    Scotland
    Secretary
    Glasgow Road
    PA1 3JR Paisley
    247
    Renfrewshire
    Scotland
    British115163230001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    British900015230001
    KRISHNA, Veoeani
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    British900021940001
    ANDERSON, Andrew
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Director
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    ScotlandScottish261256530001
    GORDON, Barbara
    Glasgow Road
    PA1 3JR Paisley
    247
    Scotland
    Director
    Glasgow Road
    PA1 3JR Paisley
    247
    Scotland
    ScotlandBritish115163230002
    GORDON, Thomas Johnston
    Glasgow Road
    PA1 3JR Paisley
    247
    Scotland
    Director
    Glasgow Road
    PA1 3JR Paisley
    247
    Scotland
    ScotlandBritish27170960003

    Who are the persons with significant control of TG INDUSTRIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. W. Johnston Limited
    Whitburn Road
    EH48 3HR Bathgate
    Standhill
    West Lothian
    United Kingdom
    Apr 05, 2019
    Whitburn Road
    EH48 3HR Bathgate
    Standhill
    West Lothian
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc540426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Thomas Johnston Gordon
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Apr 08, 2016
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    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.
    Mrs Barbara Gordon
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    Apr 08, 2016
    66/68 Back Sneddon Street
    Paisley
    PA3 2BY Renfrewshire
    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.

    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