| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER COCHRANE / 02/10/2023 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE ANN COCHRANE / 02/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-04-08 |
delete source_ip 109.109.128.136 |
| 2021-04-08 |
insert source_ip 109.109.132.235 |
| 2021-01-14 |
delete source_ip 109.109.132.235 |
| 2021-01-14 |
insert source_ip 109.109.128.136 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-07 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-07 |
delete address CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 2019-11-07 |
insert address 78-84 BELL STREET DUNDEE SCOTLAND DD1 1HN |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET
GLASGOW
G2 8JX |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER COCHRANE |
| 2019-10-31 |
update statutory_documents CESSATION OF TGC HOLDINGS LIMITED AS A PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_day 30 => 28 |
| 2016-09-08 |
update account_ref_month 11 => 2 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-11-30 |
| 2016-08-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 28/02/2016 |
| 2016-06-08 |
insert company_previous_name MACROCOM (1033) LIMITED |
| 2016-06-08 |
update name MACROCOM (1033) LIMITED => TGC LEISURE (GLASGOW) LIMITED |
| 2016-05-04 |
update statutory_documents COMPANY NAME CHANGED MACROCOM (1033) LIMITED
CERTIFICATE ISSUED ON 04/05/16 |
| 2016-05-04 |
update statutory_documents CHANGE OF NAME 25/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALEXANDER COCHRANE |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE ANN COCHRANE |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW UNITED KINGDOM G2 8JX |
| 2015-01-07 |
insert address CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 2015-01-07 |
insert sic_code 74990 - Non-trading company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-10 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |