Company NameTSG Group HR Ltd
Company StatusDissolved
Company NumberSC638559
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 7 months ago)
Dissolution Date5 January 2023 (1 year, 2 months ago)
Previous NameMarant Acc Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Anthony Martin
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusClosed
Appointed04 January 2021(1 year, 4 months after company formation)
Appointment Duration2 years (closed 05 January 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMr Anthony Martin
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Blair Court
Clydebank Business Park
Clydebank
G81 2LA
Scotland
Director NameMr Steven Wilkenson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2020(1 year, 4 months after company formation)
Appointment Duration2 weeks (resigned 04 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Blair Court
Clydebank Business Park
Clydebank
G81 2LA
Scotland

Location

Registered AddressKlm
1st Floor 153 Queen Street
Glasgow
G1 3BJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 January 2023Final Gazette dissolved following liquidation (1 page)
5 October 2022Final account prior to dissolution in CVL (4 pages)
16 June 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28
(1 page)
14 June 2021Registered office address changed from 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland to 1st Floor 153 Queen Street Glasgow G1 3BJ on 14 June 2021 (2 pages)
5 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-04
(3 pages)
4 January 2021Notification of Anthony Martin as a person with significant control on 4 January 2021 (2 pages)
4 January 2021Cessation of Steven Wilkenson as a person with significant control on 4 January 2021 (1 page)
4 January 2021Termination of appointment of Steven Wilkenson as a director on 4 January 2021 (1 page)
4 January 2021Appointment of Mr Anthony Martin as a director on 4 January 2021 (2 pages)
21 December 2020Notification of Steven Wilkenson as a person with significant control on 21 December 2020 (2 pages)
21 December 2020Cessation of Michelle Tanner as a person with significant control on 21 December 2020 (1 page)
21 December 2020Termination of appointment of Anthony Martin as a director on 21 December 2020 (1 page)
21 December 2020Appointment of Mr Steven Wilkenson as a director on 21 December 2020 (2 pages)
9 October 2020Director's details changed for Mr Anthony Martin on 9 October 2020 (2 pages)
25 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)