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TG OFFICE SERVICES LIMITED

TG OFFICE SERVICES LIMITED

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

    • Overview

    Company NameTG OFFICE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711391
    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 OFFICE SERVICES LIMITED?

    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TG OFFICE SERVICES LIMITED located?

    Registered Office Address
    6a York Street
    AB11 5DD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TG OFFICE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for TG OFFICE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Cessation of Graeme Andrew Olley as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Alan Lyons as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Appointment of Mr Alan Lyons as a director on Oct 25, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TG OFFICE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Alan
    York Street
    AB11 5DD Aberdeen
    6a
    Scotland
    		Director
    York Street
    AB11 5DD Aberdeen
    6a
    Scotland
    		ScotlandBritishDirector76703810002
    OLLEY, Graeme Andrew
    Lochview Way
    Bridge Of Don
    AB23 8QQ Aberdeen
    16
    Scotland
    		Director
    Lochview Way
    Bridge Of Don
    AB23 8QQ Aberdeen
    16
    Scotland
    		ScotlandBritishCompany Director156593890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lyons
    York Street
    AB11 5DD Aberdeen
    6a
    Scotland
    		Oct 25, 2024
    York Street
    AB11 5DD Aberdeen
    6a
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Andrew Olley
    Lochview Way
    Bridge Of Don
    AB23 8QQ Aberdeen
    16
    Scotland
    		Oct 05, 2021
    Lochview Way
    Bridge Of Don
    AB23 8QQ Aberdeen
    16
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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