| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 8 => 11 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-31 |
| 2023-05-30 |
update statutory_documents PREVEXT FROM 30/08/2022 TO 30/11/2022 |
| 2023-04-07 |
delete address 11 EAST NERSTON GROVE EAST KILBRIDE GLASGOW SCOTLAND G74 4GX |
| 2023-04-07 |
insert address 272 BLUE SQUARE BATH STREET GLASGOW SCOTLAND G2 4JR |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
11 EAST NERSTON GROVE
EAST KILBRIDE
GLASGOW
G74 4GX
SCOTLAND |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-25 => 2023-05-30 |
| 2022-08-25 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-25 |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2021-12-07 |
delete address 216 WEST GEORGE STREET GLASGOW SCOTLAND G2 2PQ |
| 2021-12-07 |
insert address 11 EAST NERSTON GROVE EAST KILBRIDE GLASGOW SCOTLAND G74 4GX |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
SCOTLAND |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-20 => 2020-05-31 |
| 2019-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KILROY / 15/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREEN ELAINE KILROY / 15/08/2019 |
| 2019-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREEN ELAINE KILROY |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM KILROY / 06/08/2018 |
| 2019-07-08 |
delete address SUITE 4F, INGRAM HOUSE 227 INGRAM STREET GLASGOW SCOTLAND G1 1DA |
| 2019-07-08 |
insert address 216 WEST GEORGE STREET GLASGOW SCOTLAND G2 2PQ |
| 2019-07-08 |
update account_ref_month 10 => 8 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-05 => 2019-09-20 |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
SUITE 4F, INGRAM HOUSE 227 INGRAM STREET
GLASGOW
G1 1DA
SCOTLAND |
| 2018-10-07 |
insert company_previous_name TGK CONTRACTS LTD |
| 2018-10-07 |
update name TGK CONTRACTS LTD => TGK PROPERTIES LTD |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREEN ELAINE KILROY |
| 2018-08-15 |
update statutory_documents COMPANY NAME CHANGED TGK CONTRACTS LTD
CERTIFICATE ISSUED ON 15/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |