Active
Company Information for TGSC LIMITED
Portrona House, Rigs Road, Stornoway, HS1 2RF,
|
Company Registration Number
SC218883
Private Limited Company
Active |
Company Name | |
---|---|
TGSC LIMITED | |
Legal Registered Office | |
Portrona House Rigs Road Stornoway HS1 2RF Other companies in HS1 | |
Company Number | SC218883 | |
---|---|---|
Company ID Number | SC218883 | |
Date formed | 2001-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB774807102 |
Last Datalog update: | 2024-05-07 18:22:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TGSC BRANDMAKER LLC | 1806 COLLIER ST AUSTIN TX 78704 | Active | Company formed on the 2021-06-25 | |
TGSC GROUP LLC | 2 HARRIS COURT Nassau GREAT NECK NY 11021 | Active | Company formed on the 2018-07-09 | |
TGSC HOLDINGS PTY LTD | Active | Company formed on the 2018-07-02 | ||
TGSC Holdings | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-06-07 | |
TGSC HOLDINGS, LLC | 125 W GRAY ST STE 100 HOUSTON TX 77019 | Forfeited | Company formed on the 2022-02-28 | |
TGSC LLC | California | Unknown | ||
TGSC MANAGEMENT INC | California | Unknown | ||
TGSC PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2016-09-12 | ||
TGSC PTY LTD | NSW 2500 | Strike-off action in progress | Company formed on the 1998-06-11 | |
TGSC, L.L.C. | 17521 US HIGHWAY 69 S STE 120 TYLER TX 75703 | Active | Company formed on the 2010-03-08 | |
TGSCANU LTD | FLAT 4 ABBEYGATE ONE 8 WHITEWELL ROAD COLCHESTER ESSEX CO2 7DE | Active - Proposal to Strike off | Company formed on the 2020-01-28 | |
TGSCARE LTD | 34 HAYWARDS CROFT MILTON KEYNES BUCKINGHAMSHIRE MK12 6AH | Active | Company formed on the 2023-10-09 | |
TGSCO LLC | California | Unknown | ||
TGSCONSULTING LLC | 2383 BAXTER RD SE SALEM OR 97306 | Active | Company formed on the 2023-01-21 | |
TGSCOR LTD | UNIT 40 CARIOCCA BUSINESS PARK HELLIDON CLOSE, ARDWICK MANCHESTER M12 4AH | Active | Company formed on the 2022-12-21 | |
TGSCP 4224 BARGE DOCK RD LLC | 7500 FM 1405 RD BAYTOWN TX 77523 | Active | Company formed on the 2022-02-16 | |
TGSCP 4407 GRAND PARKWAY LLC | 7500 FM 1405 RD BAYTOWN TX 77523 | Active | Company formed on the 2022-02-15 | |
TGSCP 6363 LLC | 7500 FM 1405 RD BAYTOWN TX 77523 | Active | Company formed on the 2021-06-15 | |
TGSCP 6944 NITA WAY LLC | 7500 FM 1405 RD BAYTOWN TX 77523 | Active | Company formed on the 2022-02-15 | |
TGSCP 7505 FISHER RD LLC | 7500 FM 1405 RD BAYTOWN TX 77523 | Active | Company formed on the 2022-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ANN MARGARET MORRISON |
||
DONALD WILLIAM MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARGARET MORRISON |
Company Secretary | ||
ANN MARGARET MORRISON |
Director | ||
CALLUM ANGUS MACKAY |
Director | ||
FINLAY MACLEOD |
Director | ||
STORNOWAY BUSINESS SERVICES |
Company Secretary | ||
DUNCAN SMITH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTRIGS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RATHCONE LIMITED | Director | 1991-02-05 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DONALD WILLIAM MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARGARET MORRISON | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2188830001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 11/09/19 | |
RES01 | ADOPT ARTICLES 11/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188830001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188830001 | |
PSC02 | Notification of The Trustees of the Tgsc Limited Employee Ownership Trust as a person with significant control on 2019-09-04 | |
PSC02 | Notification of The Trustees of the Tgsc Limited Employee Ownership Trust as a person with significant control on 2019-09-04 | |
PSC04 | Change of details for Mr Donald William Morrison as a person with significant control on 2019-09-04 | |
PSC04 | Change of details for Mr Donald William Morrison as a person with significant control on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 4750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ANN MARGARET MORRISON | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2376 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MORRISON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-03 GBP 2,376 | |
SH03 | Purchase of own shares | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2010-10-11 GBP 3,563 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MORRISON / 01/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACKAY | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 9 RIGS ROAD STORNOWAY HS1 2RF | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FINLAY MACLEOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACKAY / 01/10/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 5000/100000 14/05 | |
123 | NC INC ALREADY ADJUSTED 14/05/03 | |
88(2)R | AD 14/05/03--------- £ SI 1000@1=1000 £ IC 5000/6000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5000 07/02/0 | |
88(2)R | AD 08/02/01--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 26 LEWIS STREET STORNOWAY HS1 2JF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 93,551 |
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Creditors Due Within One Year | 2012-06-30 | £ 222,147 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,115 |
Provisions For Liabilities Charges | 2012-06-30 | £ 6,327 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGSC LIMITED
Called Up Share Capital | 2013-06-30 | £ 3,563 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 3,563 |
Cash Bank In Hand | 2013-06-30 | £ 95,845 |
Cash Bank In Hand | 2012-06-30 | £ 271,169 |
Current Assets | 2013-06-30 | £ 355,564 |
Current Assets | 2012-06-30 | £ 413,173 |
Debtors | 2013-06-30 | £ 259,719 |
Debtors | 2012-06-30 | £ 142,004 |
Fixed Assets | 2013-06-30 | £ 28,096 |
Fixed Assets | 2012-06-30 | £ 52,960 |
Shareholder Funds | 2013-06-30 | £ 286,217 |
Shareholder Funds | 2012-06-30 | £ 234,981 |
Tangible Fixed Assets | 2013-06-30 | £ 27,895 |
Tangible Fixed Assets | 2012-06-30 | £ 52,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TGSC LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |