TSG INTEGRATED SERVICES LIMITED
Overview
| Company Name | TSG INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522352 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 INTEGRATED SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSG INTEGRATED SERVICES LIMITED located?
| Registered Office Address | 66 Tay Street PH2 8RA Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSG INTEGRATED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TSG INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to 66 Tay Street Perth PH2 8RA on Jun 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite a3 Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on May 12, 2016 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD02 | ||||||||||
Appointment of Karen Joanna Short as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TSG INTEGRATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Karen Joanna | Director | Highfield Road Scone PH2 6RN Perth Spoutwells House United Kingdom | Perth | British | Director | 203501520001 | ||||
| SHORT, Stephen Leonard | Director | Highfield Road Scone PH2 6RN Perth Spoutwells House United Kingdom | Perth | British | None | 137368390002 |
Who are the persons with significant control of TSG INTEGRATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Leonard Short | Apr 06, 2016 | PH2 8RA Perth 66 Tay Street United Kingdom | 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