GCI AT TGH LIMITED
Overview
| Company Name | GCI AT TGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337890 |
| 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 GCI AT TGH LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is GCI AT TGH LIMITED located?
| Registered Office Address | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCI AT TGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.730) LIMITED | Feb 15, 2008 | Feb 15, 2008 |
What are the latest accounts for GCI AT TGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GCI AT TGH LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for GCI AT TGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Golf Caddies, Llc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 07, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Thomas Costello on Feb 17, 2023 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Golf Caddies, Llc as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS to 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Jan 30, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Thomas Costello on Feb 14, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of GCI AT TGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Daniel Thomas | Director | Port Charlotte Drive FL 32081 Ponte Vedra 642 United States | United States | American | President | 128636070002 | ||||
| GRANUZZO, Michael Andrew | Director | Suite 606, Jacksonville Beach Florida 320 North 1st Street Fl32250 United States | United States | American | Executive - Ceo | 128636690001 | ||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
Who are the persons with significant control of GCI AT TGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golf Caddies, Llc | Apr 06, 2016 | 320 1st Street N Jacksonville Beach Suite 606 Florida 32250 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golf Caddies, Llc | Apr 06, 2016 | 320 1st Street N, Jacksonville Beach Florida 32250 Suite 606 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GCI AT TGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2023 | Jun 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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