TRG Advantage Limited

Company Name	TRG Advantage Limited
Director	George Thomson
Company Status	Active
Company Number	SC227256
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr George Thomson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellisle Farm Hurlford Kilmarnock KA1 5JF Scotland

Director Name	Karen Dunbar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 12 February 2003)
Role	Accountant
Correspondence Address	12 Cartland Road Cartland Lanark Lanarkshire ML11 7RF Scotland

Director Name	Mr William McGowan Thomson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2003(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Caledonia Gardens Carluke Lanarkshire ML8 5UY Scotland

Director Name	Nicholas George Thomson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Pharmacist
Correspondence Address	107 Twilley Street London SW18 4NW

Director Name	Mr James William Cross
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry House Lyneal Ellesmere Shropshire SY12 0QG Wales

Director Name	Mrs Fiona Elizabeth Thomson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellisle Farm Hurlford Kilmarnock Ayrshire KA1 5JF Scotland

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Morison Bishop (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2005)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops Solicitors Llp (Corporation)
Status	Resigned
Appointed	16 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2006)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 September 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Lindsays (Corporation)
Status	Resigned
Appointed	03 September 2010(8 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2020)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	trgadvantage.com
Email address	[email protected]
Telephone	01563 822044
Telephone region	Kilmarnock

Location

Registered Address	Bellisle Farm Hurlford Kilmarnock KA1 5JF Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley
Address Matches	3 other UK companies use this postal address

Shareholders

8k at £1	Fiona Elizabeth Thomson 80.00% Ordinary A
2k at £1	Mr James William Cross 20.00% Ordinary B

Financials

Year	2014
Net Worth	£317,195
Cash	£5,047
Current Liabilities	£97,839

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

11 November 2009	Delivered on: 19 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
29 January 2021	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
29 January 2021	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 27 High Park Avenue Stranraer DG9 0DE (1 page)
27 November 2020	Purchase of own shares. (3 pages)
10 November 2020	Cancellation of shares. Statement of capital on 2 September 2020 GBP 8,000 (4 pages)
7 October 2020	Termination of appointment of James William Cross as a director on 1 September 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 September 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 September 2016	Termination of appointment of Fiona Elizabeth Thomson as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr George Thomson as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Fiona Elizabeth Thomson as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr George Thomson as a director on 1 September 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (6 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Secretary's details changed for Lindsays on 23 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Lindsays on 23 January 2012 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Director's details changed for Fiona Elizabeth Thomson on 23 January 2011 (2 pages)
28 January 2011	Secretary's details changed for Lindsays on 23 January 2011 (2 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Secretary's details changed for Lindsays on 23 January 2011 (2 pages)
28 January 2011	Director's details changed for Fiona Elizabeth Thomson on 23 January 2011 (2 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
15 September 2010	Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages)
7 September 2010	Appointment of Lindsays as a secretary (3 pages)
7 September 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
7 September 2010	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 September 2010 (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 September 2010 (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
7 September 2010	Appointment of Lindsays as a secretary (3 pages)
7 September 2010	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 7 September 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2009	Appointment terminated director nicholas thomson (1 page)
1 July 2009	Appointment terminated director nicholas thomson (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2009	Return made up to 23/01/09; full list of members (4 pages)
6 March 2009	Return made up to 23/01/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
8 November 2007	Ad 12/09/07--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
8 November 2007	Ad 12/01/07--------- Â£ si 2000@1 (2 pages)
8 November 2007	Ad 12/01/07--------- Â£ si 2000@1 (2 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
8 November 2007	Ad 12/09/07--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Â£ nc 1000/10000 12/04/07 (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Â£ nc 1000/10000 12/04/07 (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
7 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
19 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
4 April 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
29 January 2005	Return made up to 23/01/05; full list of members (6 pages)
29 January 2005	Return made up to 23/01/05; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: brandon house business centre unit 33, 23-25 brandon street hamilton lanarkshire ML3 6DA (1 page)
1 April 2004	Registered office changed on 01/04/04 from: brandon house business centre unit 33, 23-25 brandon street hamilton lanarkshire ML3 6DA (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
12 March 2004	Company name changed advantages LIMITED\certificate issued on 12/03/04 (2 pages)
12 March 2004	Company name changed advantages LIMITED\certificate issued on 12/03/04 (2 pages)
28 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 2 blythswood square glasgow G2 4AD (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 2 blythswood square glasgow G2 4AD (1 page)
2 May 2003	Company name changed netcliff uk LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed netcliff uk LIMITED\certificate issued on 02/05/03 (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 February 2003	Company name changed advantages LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed advantages LIMITED\certificate issued on 18/02/03 (2 pages)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
28 January 2003	Return made up to 23/01/03; full list of members (6 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
13 March 2002	Company name changed mitreshelf 327 LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed mitreshelf 327 LIMITED\certificate issued on 13/03/02 (2 pages)
23 January 2002	Incorporation (18 pages)
23 January 2002	Incorporation (18 pages)

TRG Advantage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland