TGP LANDSCAPE ARCHITECTS LTD.
GLASGOW

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Company number SC254521
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 7 THE SQUARE, 95 MORRISON STREET, GLASGOW, G5 8BE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Nicola Jane Garmory as a director on 1 April 2017; Appointment of Mr Gary Stodart as a secretary on 1 April 2017; Termination of appointment of Nicola Jane Garmory as a secretary on 1 April 2017. The most likely internet sites of TGP LANDSCAPE ARCHITECTS LTD. are www.tgplandscapearchitects.co.uk, and www.tgp-landscape-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 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.Tgp Landscape Architects Ltd is a Private Limited Company. The company registration number is SC254521. Tgp Landscape Architects Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Tgp Landscape Architects Ltd is 7 The Square 95 Morrison Street Glasgow G5 8be. . STODART, Gary is a Secretary of the company. ELLIOTT, Mark is a Director of the company. STODART, Gary is a Director of the company. Secretary GARMORY, Nicola Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENIANS, Matthew has been resigned. Director BENIANS, Matthew has been resigned. Director GARMORY, Nicola Jane has been resigned. Director TENNANT, Rachael Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STODART, Gary
Appointed Date: 01 April 2017
Director
ELLIOTT, Mark
Appointed Date: 01 April 2016
59 years old
Director
STODART, Gary
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
GARMORY, Nicola Jane
Resigned: 01 April 2017
Appointed Date: 20 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
BENIANS, Matthew
Resigned: 11 May 2015
Appointed Date: 01 May 2009
53 years old
Director
BENIANS, Matthew
Resigned: 30 November 2009
Appointed Date: 30 April 2009
53 years old
Director
GARMORY, Nicola Jane
Resigned: 01 April 2017
Appointed Date: 20 August 2003
66 years old
Director
TENNANT, Rachael Mary
Resigned: 31 December 2015
Appointed Date: 20 August 2003
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Mark Elliott
Notified on: 19 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Garmory
Notified on: 19 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGP LANDSCAPE ARCHITECTS LTD. Events

04 Apr 2017
Termination of appointment of Nicola Jane Garmory as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Gary Stodart as a secretary on 1 April 2017
04 Apr 2017
Termination of appointment of Nicola Jane Garmory as a secretary on 1 April 2017
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 41 more events
06 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100
26 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
20 Aug 2003
Incorporation

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