TJF 1876 Limited

Company Name	TJF 1876 Limited
Company Status	Active
Company Number	SC682546
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2020(3 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Graeme Strachan Cowie
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Parliamentary Official
Country of Residence	England
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Stuart Grant Goldie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Quality Manager
Country of Residence	Norway
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Andrew Alan Holloway
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Ms Heather Iona Holloway
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Primary Teacher
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Ian Mackinnon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Secretary Name	Mr Graeme Strachan Cowie
Status	Current
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr James Stuart Callison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Lynsey Kane
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Performance Manager
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Jack Carson
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Financial Reporting Analyst
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Derek Cunningham McLeish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(3 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Andrew Donnelly
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Gavin McEwan Taylor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr James Stewart Rennie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mrs Caroline Jane Mackie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Thomas Kenneth Hosie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Author
Country of Residence	Scotland
Correspondence Address	Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland

Director Name	Allan Drysdale Heron
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr James Stuart Callison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland

Director Name	Craig Steven Dunn
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland

Secretary Name	Allan Drysdale Heron
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Company Director
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Alexander John Fyfe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland

Director Name	Mr Allan McGraw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 15 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Dr Gary Tanner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 15 June 2023)
Role	Consultant Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Location

Registered Address	Firhill Stadium 80 Firhill Road Glasgow G20 7AL Scotland
Constituency	Glasgow North
Ward	Canal

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

19 June 2023	Memorandum and Articles of Association (27 pages)
19 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2023	Termination of appointment of Allan Mcgraw as a director on 15 June 2023 (1 page)
16 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 June 2023	Appointment of Lynsey Kane as a director on 15 June 2023 (2 pages)
16 June 2023	Termination of appointment of Gary Tanner as a director on 15 June 2023 (1 page)
16 June 2023	Appointment of Jack Carson as a director on 15 June 2023 (2 pages)
12 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 September 2022	Memorandum and Articles of Association (24 pages)
21 September 2022	Company name changed t j f 1876 LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 (3 pages)
21 September 2022	Company name changed TJF1876 LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 (3 pages)
21 September 2022	Company name changed kilmardinny 71 LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 June 2022	Appointment of Mr James Stuart Callison as a director on 27 May 2022 (2 pages)
8 June 2022	Appointment of Mr Stuart Grant Goldie as a director on 26 May 2022 (2 pages)
8 June 2022	Appointment of Ms Heather Iona Holloway as a director on 26 May 2022 (2 pages)
8 June 2022	Appointment of Mr Andrew Alan Holloway as a director on 26 May 2022 (2 pages)
8 June 2022	Director's details changed for Mr Graeme Strachan Cowie on 26 May 2022 (2 pages)
8 June 2022	Appointment of Dr Gary Tanner as a director on 26 May 2022 (2 pages)
8 June 2022	Appointment of Mr Graeme Strachan Cowie as a director on 26 May 2022 (2 pages)
8 June 2022	Termination of appointment of Caroline Jane Mackie as a director on 26 May 2022 (1 page)
8 June 2022	Appointment of Mr Graeme Strachan Cowie as a secretary on 26 May 2022 (2 pages)
8 June 2022	Termination of appointment of James Stewart Rennie as a director on 26 May 2022 (1 page)
8 June 2022	Termination of appointment of Allan Drysdale Heron as a secretary on 26 May 2022 (1 page)
8 June 2022	Termination of appointment of Gavin Mcewan Taylor as a director on 26 May 2022 (1 page)
8 June 2022	Appointment of Mr Allan Mcgraw as a director on 26 May 2022 (2 pages)
8 June 2022	Appointment of Mr Ian Mackinnon as a director on 26 May 2022 (2 pages)
8 June 2022	Appointment of Mr Alexander John Fyfe as a director on 26 May 2022 (2 pages)
8 June 2022	Termination of appointment of Andrew Donnelly as a director on 26 May 2022 (1 page)
8 June 2022	Termination of appointment of Allan Drysdale Heron as a director on 26 May 2022 (1 page)
30 May 2022	Registered office address changed from Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland to 6 Atholl Crescent Perth PH1 5JN on 30 May 2022 (1 page)
22 April 2022	Termination of appointment of James Stuart Callison as a director on 9 April 2022 (1 page)
22 April 2022	Termination of appointment of Thomas Kenneth Hosie as a director on 9 April 2022 (1 page)
1 December 2021	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
11 November 2021	Termination of appointment of Alexander John Fyfe as a director on 11 November 2021 (1 page)
18 February 2021	Termination of appointment of Craig Steven Dunn as a director on 4 February 2021 (1 page)
7 December 2020	Appointment of Mrs Caroline Jane Mackie as a director on 1 December 2020 (2 pages)
1 December 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

TJF 1876 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland