TGI MANAGEMENT LIMITED

TGI MANAGEMENT LIMITED

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

    Company NameTGI MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TGI MANAGEMENT LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TGI MANAGEMENT LIMITED located?

    Registered Office Address
    15 Glenorchy Road
    EH39 4PE North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGI MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TGI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from The Golf Inn Main Street Gullane East Lothian EH31 2AB to 15 Glenorchy Road North Berwick East Lothian EH39 4PE on Oct 30, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01
    incorporationJan 03, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TGI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Adrian Alastair
    Binfield Heath
    RG9 4DR Henley-On-Thames
    Teapot Cottage
    Oxfordshire
    England
    Secretary
    Binfield Heath
    RG9 4DR Henley-On-Thames
    Teapot Cottage
    Oxfordshire
    England
    183961660001
    BLACK, Graham Drummond
    Templar Lane
    EH31 2AJ Gullane
    Yair
    East Lothian
    Scotland
    Director
    Templar Lane
    EH31 2AJ Gullane
    Yair
    East Lothian
    Scotland
    ScotlandBritishCompany Director126930370001

    Who are the persons with significant control of TGI MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Drummond Black
    Glenorchy Road
    EH39 4PE North Berwick
    15
    East Lothian
    Apr 06, 2016
    Glenorchy Road
    EH39 4PE North Berwick
    15
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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