Tg Energy Services Limited

Company Name	Tg Energy Services Limited
Company Status	Active
Company Number	SC422961
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Graeme Andrew Olley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lochview Way Denmore Park Bridge Of Don Aberdeen AB23 8QQ Scotland

Director Name	Mrs Dorothy Louise Ashcroft
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	6a York Street Aberdeen AB11 5DD Scotland

Director Name	Mr James Philip Olley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a York Street Aberdeen AB11 5DD Scotland

Director Name	Mr Terry Joseph Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Golfview Road Bieldside Aberdeen AB15 9AA Scotland

Contact

Website	tgenergyservices.co.uk
Email address	[email protected]
Telephone	01224 511050
Telephone region	Aberdeen

Location

Registered Address	6a York Street Aberdeen AB11 5DD Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Denise Olley 25.00% Ordinary
25 at £1	Graeme Andrew Olley 25.00% Ordinary
25 at £1	Lesley Henderson 25.00% Ordinary
25 at £1	Terry Joseph Henderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£503,277
Cash	£51,759
Current Liabilities	£504,236

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
17 May 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
29 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 6a York Street Aberdeen AB11 5DD on 25 February 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 April 2018	Cessation of Denise Olley as a person with significant control on 17 January 2018 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
27 April 2018	Notification of James Philip Olley as a person with significant control on 17 January 2018 (2 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 June 2017	Appointment of Dr James Philip Olley as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Dr James Philip Olley as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Dorothy Louise Ashcroft as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Dorothy Louise Ashcroft as a director on 1 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 September 2016	Termination of appointment of Terry Joseph Henderson as a director on 1 August 2016 (1 page)
28 September 2016	Termination of appointment of Terry Joseph Henderson as a director on 1 August 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Director's details changed for Mr Terry Joseph Henderson on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Terry Joseph Henderson on 27 April 2015 (2 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 January 2014	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
22 January 2014	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
27 April 2012	Incorporation (23 pages)
27 April 2012	Incorporation (23 pages)

Tg Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland