Glasgow
G2 1BA
Scotland
LLP Designated Member Name | Mr Andrew Stuart Cowan |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mrs Isabel Elder Ewing |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Christine Anne Stuart |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | James Bauld |
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Date of Birth | January 1962 (Born 62 years ago) |
Status | Current |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mrs Lynne Collingham |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mrs Alison Brynes |
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Date of Birth | April 1981 (Born 43 years ago) |
Status | Current |
Appointed | 01 May 2011(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Vicky Lee Lewis |
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Date of Birth | December 1977 (Born 46 years ago) |
Status | Current |
Appointed | 03 November 2011(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Grant Alexander Knight |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(4 years, 3 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Miss Alison Morag Hempsey |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mrs Lauren Frances Marie Little |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Alastair McKendrick |
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Date of Birth | October 1984 (Born 39 years ago) |
Status | Current |
Appointed | 01 May 2018(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Mark Espie Ewing |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Alexander Stephen Macgregor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Lesley Anne Hurst |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Karen Joan Harvie |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Shirley Patricia Evans |
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Date of Birth | January 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Ruth O'Hare |
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Date of Birth | February 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 May 2011(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mrs Elaine Watson Leitch |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 August 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Adrian Douglas Ward |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Rory Andrew Burriss Cowan |
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Date of Birth | May 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 24 February 2014(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
LLP Designated Member Name | Mr Richard James Murray |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
Website | tcyoung.co.uk |
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Email address | [email protected] |
Telephone | 0141 2215562 |
Telephone region | Glasgow |
Registered Address | Merchant House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | £1,611,679 |
Cash | £2,662,367 |
Current Liabilities | £2,960,178 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 December 2023 (4 months ago) |
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Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
20 April 2010 | Delivered on: 28 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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5 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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5 January 2021 | Termination of appointment of Richard James Murray as a member on 31 March 2020 (1 page) |
12 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
3 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
17 December 2019 | Member's details changed for Mr Alastair Mckendrick on 12 December 2019 (2 pages) |
4 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
2 May 2018 | Appointment of Mr Alastair Mckendrick as a member on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Mrs Lauren Frances Marie Little as a member on 1 May 2018 (2 pages) |
6 March 2018 | Appointment of Mr Richard James Murray as a member on 5 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
2 November 2017 | Termination of appointment of Alexander Stephen Macgregor as a member on 31 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Alexander Stephen Macgregor as a member on 31 October 2017 (1 page) |
3 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
3 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
30 September 2016 | Termination of appointment of Rory Andrew Burriss Cowan as a member on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Rory Andrew Burriss Cowan as a member on 30 September 2016 (1 page) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 May 2016 | Appointment of Miss Alison Morag Hempsey as a member on 1 May 2016 (2 pages) |
13 May 2016 | Appointment of Miss Alison Morag Hempsey as a member on 1 May 2016 (2 pages) |
5 January 2016 | Annual return made up to 23 December 2015 (12 pages) |
5 January 2016 | Annual return made up to 23 December 2015 (12 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 September 2015 | Termination of appointment of Adrian Douglas Ward as a member on 1 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Adrian Douglas Ward as a member on 1 September 2015 (1 page) |
27 May 2015 | Termination of appointment of Lesley Anne Hurst as a member on 1 May 2015 (1 page) |
27 May 2015 | Termination of appointment of Lesley Anne Hurst as a member on 1 May 2015 (1 page) |
27 May 2015 | Termination of appointment of Lesley Anne Hurst as a member on 1 May 2015 (1 page) |
6 January 2015 | Annual return made up to 23 December 2014 (14 pages) |
6 January 2015 | Annual return made up to 23 December 2014 (14 pages) |
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 August 2014 | Member's details changed for Mrs Alison Brynes on 27 June 2014 (2 pages) |
21 August 2014 | Member's details changed for Mrs Alison Brynes on 27 June 2014 (2 pages) |
9 April 2014 | Appointment of Mr Grant Alexander Knight as a member (2 pages) |
9 April 2014 | Appointment of Mr Grant Alexander Knight as a member (2 pages) |
27 February 2014 | Appointment of Mr Rory Andrew Burriss Cowan as a member (2 pages) |
27 February 2014 | Appointment of Mr Rory Andrew Burriss Cowan as a member (2 pages) |
7 January 2014 | Termination of appointment of Ruth O'hare as a member (1 page) |
7 January 2014 | Termination of appointment of Elaine Leitch as a member (1 page) |
7 January 2014 | Annual return made up to 23 December 2013 (14 pages) |
7 January 2014 | Termination of appointment of Elaine Leitch as a member (1 page) |
7 January 2014 | Annual return made up to 23 December 2013 (14 pages) |
7 January 2014 | Termination of appointment of Ruth O'hare as a member (1 page) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 January 2013 | Member's details changed for Vicky Lee Lewis on 3 November 2011 (2 pages) |
7 January 2013 | Member's details changed for Ruth O'hare on 2 November 2012 (2 pages) |
7 January 2013 | Annual return made up to 23 December 2012 (14 pages) |
7 January 2013 | Annual return made up to 23 December 2012 (14 pages) |
7 January 2013 | Member's details changed for Vicky Lee Lewis on 3 November 2011 (2 pages) |
7 January 2013 | Member's details changed for Ruth O'hare on 2 November 2012 (2 pages) |
7 January 2013 | Member's details changed for Vicky Lee Lewis on 3 November 2011 (2 pages) |
7 January 2013 | Member's details changed for Ruth O'hare on 2 November 2012 (2 pages) |
29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 September 2012 | Member's details changed for Vicky Lee Lewis on 1 September 2012 (2 pages) |
4 September 2012 | Member's details changed for Vicky Lee Lewis on 1 September 2012 (2 pages) |
4 September 2012 | Member's details changed for Vicky Lee Lewis on 1 September 2012 (2 pages) |
3 September 2012 | Member's details changed for Ruth Johnston on 10 August 2012 (2 pages) |
3 September 2012 | Appointment of Adrian Douglas Ward as a member (2 pages) |
3 September 2012 | Member's details changed for Ruth Johnston on 10 August 2012 (2 pages) |
3 September 2012 | Appointment of Adrian Douglas Ward as a member (2 pages) |
5 January 2012 | Annual return made up to 23 December 2011 (13 pages) |
5 January 2012 | Annual return made up to 23 December 2011 (13 pages) |
21 December 2011 | Appointment of Vicky Lee Lewis as a member (2 pages) |
21 December 2011 | Appointment of Elaine Watson Leitch as a member (2 pages) |
21 December 2011 | Termination of appointment of Karen Harvie as a member (1 page) |
21 December 2011 | Appointment of Vicky Lee Lewis as a member (2 pages) |
21 December 2011 | Termination of appointment of Karen Harvie as a member (1 page) |
21 December 2011 | Appointment of Elaine Watson Leitch as a member (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 May 2011 | Appointment of Ruth Johnston as a member (2 pages) |
23 May 2011 | Appointment of Ruth Johnston as a member (2 pages) |
23 May 2011 | Appointment of Mrs Alison Brynes as a member (2 pages) |
23 May 2011 | Appointment of Mrs Lynne Collingham as a member (2 pages) |
23 May 2011 | Appointment of Mrs Lynne Collingham as a member (2 pages) |
23 May 2011 | Appointment of Mrs Alison Brynes as a member (2 pages) |
7 January 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
7 January 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
6 January 2011 | Annual return made up to 23 December 2010 (10 pages) |
6 January 2011 | Annual return made up to 23 December 2010 (10 pages) |
28 May 2010 | Termination of appointment of Shirley Evans as a member (2 pages) |
28 May 2010 | Termination of appointment of Shirley Evans as a member (2 pages) |
28 April 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
28 April 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
23 December 2009 | Incorporation of a limited liability partnership (17 pages) |
23 December 2009 | Incorporation of a limited liability partnership (17 pages) |