TGP LANDSCAPE ARCHITECTS (NORTH) LTD
GLASGOW JJS INSULATION LTD

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Company number SC336138
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 7 THE SQUARE, MORRISON STREET, GLASGOW, G5 8BE
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Christopher Davis as a director on 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 100 . The most likely internet sites of TGP LANDSCAPE ARCHITECTS (NORTH) LTD are www.tgplandscapearchitectsnorth.co.uk, and www.tgp-landscape-architects-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 North Ltd is a Private Limited Company. The company registration number is SC336138. Tgp Landscape Architects North Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Tgp Landscape Architects North Ltd is 7 The Square Morrison Street Glasgow G5 8be. . GARMORY, Nicola Jane is a Secretary of the company. FIRTH, Sue Helen is a Director of the company. GARDNER, Andrew is a Director of the company. GARMORY, Nicola Jane is a Director of the company. TENNANT, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
GARMORY, Nicola Jane
Appointed Date: 29 April 2008
Director
FIRTH, Sue Helen
Appointed Date: 22 August 2016
65 years old
Director
GARDNER, Andrew
Appointed Date: 12 May 2016
49 years old
Director
GARMORY, Nicola Jane
Appointed Date: 29 April 2008
66 years old
Director
TENNANT, Rachel
Appointed Date: 29 April 2008
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
DAVIS, Christopher
Resigned: 30 November 2016
Appointed Date: 29 April 2008
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Ms Nicola Jane Garmory
Notified on: 12 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Tennant
Notified on: 12 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGP LANDSCAPE ARCHITECTS (NORTH) LTD Events

06 Jan 2017
Termination of appointment of Christopher Davis as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
24 Oct 2016
Appointment of Mrs Sue Helen Firth as a director on 22 August 2016
18 May 2016
Appointment of Mr Andrew Gardner as a director on 12 May 2016
...
... and 25 more events
09 May 2008
Registered office changed on 09/05/2008 from 53 bothwell street glasgow G2 6TS
09 May 2008
Company name changed jjs insulation LTD\certificate issued on 13/05/08
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
14 Jan 2008
Incorporation

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