Based in Bellshill, Lanarkshire, Tsg Scotland Ltd was setup in 2002, it's status is listed as "Active". There are 4 directors listed as Walker, Joanne, Kinloch, John Wilson, O'hara, Thomas, Turnbull, Alan Logan for this company in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINLOCH, John Wilson | 31 December 2003 | 20 May 2004 | 1 |
| O'HARA, Thomas | 05 November 2002 | 20 May 2004 | 1 |
| TURNBULL, Alan Logan | 31 December 2003 | 20 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Joanne | 01 November 2014 | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| TM02 - Termination of appointment of secretary | 02 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 23 October 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 410(Scot) - N/A | 30 April 2005 | |
| 419a(Scot) - N/A | 30 March 2005 | |
| CERTNM - Change of name certificate | 28 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 February 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| CERTNM - Change of name certificate | 16 January 2003 | |
| 225 - Change of Accounting Reference Date | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| CERTNM - Change of name certificate | 13 November 2002 | |
| NEWINC - New incorporation documents | 19 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 April 2005 | Outstanding |
N/A |
| Floating charge | 28 January 2003 | Fully Satisfied |
N/A |
