| Company Name | TGC Leisure (Glasgow) Limited |
|---|---|
| Directors | Anthony Alexander Cochrane and Gwendoline Ann Cochrane |
| Company Status | Active |
| Company Number | SC464607 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Previous Name | Macrocom (1033) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Alexander Cochrane |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland |
| Director Name | Mrs Gwendoline Ann Cochrane |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland |
| Director Name | Mr Robert Burns |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Neil Andrew Findlay Kennedy |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | Capella Building 60 York Street Glasgow G2 8JX Scotland |
Contact
| Website | macroberts.com |
|---|---|
| Telephone | 0141 3031100 |
| Telephone region | Glasgow |
Location
| Registered Address | 78-84 Bell Street Dundee DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Macroberts Corporate Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 4 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
|---|---|
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 19 August 2016 | Previous accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Company name changed macrocom (1033) LIMITED\certificate issued on 04/05/16
|
| 27 April 2016 | Appointment of Mrs Gwendoline Ann Cochrane as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Mr Anthony Alexander Cochrane as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Neil Andrew Findlay Kennedy as a director on 27 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Macroberts Corporate Services Limited as a director on 27 April 2016 (1 page) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 11 August 2014 | Termination of appointment of Robert Burns as a director on 31 July 2014 (2 pages) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|