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Company Information for

TVG (ANGUS) LIMITED

20 FORFAR ROAD, KIRRIEMUIR, ANGUS, DD8 5BY,
Company Registration Number
SC452105
Private Limited Company
Active

Company Overview

About Tvg (angus) Ltd
TVG (ANGUS) LIMITED was founded on 2013-06-11 and has its registered office in Kirriemuir. The organisation's status is listed as "Active". Tvg (angus) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TVG (ANGUS) LIMITED
 
Legal Registered Office
20 FORFAR ROAD
KIRRIEMUIR
ANGUS
DD8 5BY
Other companies in DD8
 
Filing Information
Company Number SC452105
Company ID Number SC452105
Date formed 2013-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268871996  
Last Datalog update: 2025-01-05 10:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVG (ANGUS) LIMITED
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Company Officers of TVG (ANGUS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART AITKEN
 Director 2013-06-11
GAVIN LAMMOND DURSTON
 Director 2013-06-11
EDWARD JAMES HAYGREEN HILL
 Director 2017-08-01
ALEXANDER CHARLES HUSSEY
 Director 2017-08-01
GRAEME BOYD RICHARDSON
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN BARR
 Director 2013-06-11 2017-07-31
IAN MORRISON GILL
 Director 2013-06-11 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LAMMOND DURSTON BALKEERIE LIMITED Director 2004-10-14 CURRENT 2004-10-14 Dissolved 2015-03-05
EDWARD JAMES HAYGREEN HILL SHEEP HEALTH SCOTLAND LTD Director 2018-03-12 CURRENT 2018-03-12 Active
GRAEME BOYD RICHARDSON FDAP LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
GRAEME BOYD RICHARDSON TFF (ANGUS) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30DIRECTOR APPOINTED MRS ASHLEY ALICE WILKIE
2024-12-13CESSATION OF GRAEME BOYD RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CESSATION OF GAVIN LAMMOND DURSTON AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CESSATION OF CHRISTOPHER STUART AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CESSATION OF EDWARD JAMES HAYGREEN HILL AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CESSATION OF ALEXANDER CHARLES HUSSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13Notification of a person with significant control statement
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-11-13Sub-division of shares on 2024-10-29
2024-11-13Change of share class name or designation
2024-11-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-11Memorandum articles filed
2024-11-0829/10/24 STATEMENT OF CAPITAL GBP 60
2024-06-13CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-05Memorandum articles filed
2022-09-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-05RES01ADOPT ARTICLES 05/09/22
2022-06-21CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4521050001
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES HAYGREEN HILL
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES HUSSEY
2018-06-25PSC07CESSATION OF COLIN JOHN BARR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED ALEXANDER CHARLES HUSSEY
2017-09-14AP01DIRECTOR APPOINTED EDWARD JAMES HAYGREEN HILL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-14SH0101/08/17 STATEMENT OF CAPITAL GBP 10.00
2017-09-13SH08Change of share class name or designation
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN BARR
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17SH06Cancellation of shares. Statement of capital on 2016-08-11 GBP 8.00
2016-11-14RES13Resolutions passed:
  • Own share purchase agreement 11/08/2016
2016-11-14SH03Purchase of own shares
2016-07-08AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON GILL
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-23SH08Change of share class name or designation
2015-03-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to TVG (ANGUS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVG (ANGUS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TVG (ANGUS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TVG (ANGUS) LIMITED

Intangible Assets
Patents
We have not found any records of TVG (ANGUS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVG (ANGUS) LIMITED
Trademarks
We have not found any records of TVG (ANGUS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVG (ANGUS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as TVG (ANGUS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVG (ANGUS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TVG (ANGUS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030067000Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments
2018-11-0030067000Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVG (ANGUS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVG (ANGUS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DD8 5BY