TGC LEISURE (GLASGOW) LIMITED
GLASGOW MACROCOM (1033) LIMITED

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Company number SC464607
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period extended from 30 November 2015 to 28 February 2016. The most likely internet sites of TGC LEISURE (GLASGOW) LIMITED are www.tgcleisureglasgow.co.uk, and www.tgc-leisure-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgc Leisure Glasgow Limited is a Private Limited Company. The company registration number is SC464607. Tgc Leisure Glasgow Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Tgc Leisure Glasgow Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . COCHRANE, Anthony Alexander is a Director of the company. COCHRANE, Gwendoline Ann is a Director of the company. Director BURNS, Robert has been resigned. Director KENNEDY, Neil Andrew Findlay has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCHRANE, Anthony Alexander
Appointed Date: 27 April 2016
72 years old
Director
COCHRANE, Gwendoline Ann
Appointed Date: 27 April 2016
73 years old

Resigned Directors

Director
BURNS, Robert
Resigned: 31 July 2014
Appointed Date: 27 November 2013
53 years old
Director
KENNEDY, Neil Andrew Findlay
Resigned: 27 April 2016
Appointed Date: 27 November 2013
52 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 27 April 2016
Appointed Date: 27 November 2013

Persons With Significant Control

Tgc Holdings Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

TGC LEISURE (GLASGOW) LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Previous accounting period extended from 30 November 2015 to 28 February 2016
04 May 2016
Company name changed macrocom (1033) LIMITED\certificate issued on 04/05/16
  • CONNOT ‐ Change of name notice
04 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
...
... and 4 more events
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
11 Aug 2014
Termination of appointment of Robert Burns as a director on 31 July 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1

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