TSG PERTH LIMITED
Overview
| Company Name | TSG PERTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353953 |
| 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 TSG PERTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSG PERTH LIMITED located?
| Registered Office Address | Spoutswell House Highfield Road Scone PH2 6RN Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSG PERTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TSG PERTH LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for TSG PERTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Barossa Place Perth PH1 5HG | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Stephen Leonard Short as a person with significant control on Jan 22, 2022 | 2 pages | PSC04 | ||||||||||
Register(s) moved to registered office address Spoutswell House Highfield Road Scone Perth PH2 6RN | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TSG PERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Karen Joanna | Secretary | Highfield Road Scone PH2 6RN Perth Spoutswell House United Kingdom | British | 137160450001 | ||||||
| SHORT, Stephen Leonard | Director | Highfield Road Scone PH2 6RN Perth Spoutswell House United Kingdom | Perth | British | Director | 137368390002 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 135875360001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of TSG PERTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Leonard Short | Apr 06, 2016 | Highfield Road Scone PH2 6RN Perth Spoutswell House | No |
Nationality: British Country of Residence: Perth | |||
Natures of Control
| |||
| Karen Joanna Short | Apr 06, 2016 | Highfield Road Scone PH2 6RN Perth Spoutswell House | No |
Nationality: British Country of Residence: Perth | |||
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