TGC FACILITIES MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | SC549317 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | Scotland |
SUMMARY
TGC FACILITIES MANAGEMENT LTD is an active private limited company with number SC549317. It was incorporated 7 years, 6 months, 14 days ago, on 03 November 2016. The company address is Norsea Group House Crawpeel Road Norsea Group House Crawpeel Road, Aberdeen, AB12 3LG, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Cessation of a person with significant control
Date: 06 Oct 2023
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-28
Psc name: Andrew James Alleway
Documents
Cessation of a person with significant control
Date: 06 Oct 2023
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles David Moncur
Cessation date: 2018-10-28
Documents
Notification of a person with significant control
Date: 05 Oct 2023
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tidy Green Clean Ltd
Notification date: 2017-07-01
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-24
Officer name: Mr Andrew James Alleway
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-25
Psc name: Mr Charles David Moncur
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew James Alleway
Change date: 2019-10-25
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles David Moncur
Change date: 2019-10-25
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: Norsea Group House Crawpeel Road Altens Aberdeen AB12 3LG
Old address: 1 Pitstruan Place Aberdeen AB10 6PQ Scotland
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 23 Jul 2019
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jean-Henri Gareth Beukes
Cessation date: 2018-10-28
Documents
Cessation of a person with significant control
Date: 23 Jul 2019
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barend Hendrik Johannes Beukes
Cessation date: 2018-10-28
Documents
Notification of a person with significant control
Date: 23 Jul 2019
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-28
Psc name: Andrew James Alleway
Documents
Notification of a person with significant control
Date: 23 Jul 2019
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-28
Psc name: Charles David Moncur
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-09
Psc name: Charles David Moncur
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 17 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Old address: 1 Pitstruan Place Aberdeen AB10 6PQ Scotland
Change date: 2017-10-25
New address: 1 Pitstruan Place Aberdeen AB10 6PQ
Documents
Change to a person with significant control
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-25
Psc name: Mr Charles David Moncur
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Mr Charles David Moncur
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-25
Old address: 49 Carden Place Aberdeen AB10 1UN Scotland
New address: 1 Pitstruan Place Aberdeen AB10 6PQ
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-01
Psc name: Jean-Henri Gareth Beukes
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-01
Psc name: Barend Hendrik Johannes Beukes
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-01
Psc name: Mr Charles David Moncur
Documents
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