TGK PROPERTIES LTD
| Status | ACTIVE |
| Company No. | SC578058 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2017 |
| Age | 6 years, 8 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
TGK PROPERTIES LTD is an active private limited company with number SC578058. It was incorporated 6 years, 8 months, 10 days ago, on 05 October 2017. The company address is 272 Blue Square Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Change account reference date company previous extended
Date: 30 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-30
New date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: 11 East Nerston Grove East Kilbride Glasgow G74 4GX Scotland
New address: 272 Blue Square Bath Street Glasgow G2 4JR
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 30 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-30
Documents
Change account reference date company previous shortened
Date: 25 May 2022
Action Date: 30 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-30
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Old address: 216 West George Street Glasgow G2 2PQ Scotland
New address: 11 East Nerston Grove East Kilbride Glasgow G74 4GX
Change date: 2021-10-14
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type dormant
Date: 26 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-06
Psc name: Kareen Elaine Kilroy
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tom Kilroy
Change date: 2018-08-06
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Tom Kilroy
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mrs Kareen Elaine Kilroy
Documents
Change account reference date company previous shortened
Date: 20 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Address
Type: AD01
New address: 216 West George Street Glasgow G2 2PQ
Old address: Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland
Change date: 2019-06-20
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mrs Kareen Elaine Kilroy
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
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