TSG Scotland Limited

Company Name	TSG Scotland Limited
Company Status	Dissolved
Company Number	SC235599
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Alexander Holden Allan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	13a Cleveden Gardens Glasgow Kelvinside G12 0PU Scotland

Director Name	Mr Thomas O'Hara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Secretary Name	Mr Thomas O'Hara
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Mr John Wilson Kinloch
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 2004)
Role	Company Director
Correspondence Address	1 Arnbrae Farm Steadings Kilsyth G65 9AF Scotland

Director Name	Mr Alan Logan Turnbull
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Berryhill Drive Giffnock Glasgow G46 7AS Scotland

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Miss Joanne Walker
Status	Resigned
Appointed	01 November 2014(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2014)
Role	Company Director
Correspondence Address	International House, Stanley Bou Levard, Hamilton International T Ech Park, Hamilton South Lanarkshire G72 0BN Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 30 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 January 2003	Delivered on: 29 January 2003 Satisfied on: 30 March 2005 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
25 August 2015	Registered office address changed from International House, Stanley Bou Levard, Hamilton International T Ech Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from International House, Stanley Bou Levard, Hamilton International T Ech Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
2 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
3 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
22 August 2008	Return made up to 19/08/08; full list of members (3 pages)
22 August 2008	Return made up to 19/08/08; full list of members (3 pages)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
3 September 2007	Full accounts made up to 31 October 2006 (14 pages)
11 January 2007	Full accounts made up to 31 October 2005 (17 pages)
11 January 2007	Full accounts made up to 31 October 2005 (17 pages)
5 October 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
5 October 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
6 September 2006	Return made up to 19/08/06; full list of members (6 pages)
6 September 2006	Return made up to 19/08/06; full list of members (6 pages)
12 April 2006	Full accounts made up to 31 December 2004 (16 pages)
12 April 2006	Full accounts made up to 31 December 2004 (16 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
22 September 2005	Return made up to 19/08/05; full list of members (6 pages)
22 September 2005	Return made up to 19/08/05; full list of members (6 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
28 October 2004	Company name changed isi systems LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed isi systems LIMITED\certificate issued on 28/10/04 (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (17 pages)
31 August 2004	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	Return made up to 19/08/04; full list of members (6 pages)
24 August 2004	Return made up to 19/08/04; full list of members (6 pages)
24 August 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
24 August 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (3 pages)
4 June 2004	New secretary appointed (2 pages)
10 May 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
10 May 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 March 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
24 March 2004	Ad 17/01/03--------- Â£ si 98@1 (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: bomak house caird street hamilton lanarkshire ML3 0AL (1 page)
20 February 2004	Registered office changed on 20/02/04 from: bomak house caird street hamilton lanarkshire ML3 0AL (1 page)
18 October 2003	Return made up to 19/08/03; full list of members (7 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Return made up to 19/08/03; full list of members (7 pages)
18 October 2003	New secretary appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
29 January 2003	Partic of mort/charge * (7 pages)
29 January 2003	Partic of mort/charge * (7 pages)
16 January 2003	Company name changed isi city LIMITED\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed isi city LIMITED\certificate issued on 16/01/03 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 05/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Ad 05/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
13 November 2002	Company name changed ac&h 155 LIMITED\certificate issued on 13/11/02 (2 pages)
13 November 2002	Company name changed ac&h 155 LIMITED\certificate issued on 13/11/02 (2 pages)
19 August 2002	Incorporation (34 pages)
19 August 2002	Incorporation (34 pages)

TSG Scotland Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland