T.J.G. PROPERTIES LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SY

Company number SC273831
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 82 GREENGAIRS ROAD, WATSON, AIRDRIE, NORTH LANARKSHIRE, ML6 7SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 ; Termination of appointment of Georgina Mustoe as a secretary on 1 December 2015. The most likely internet sites of T.J.G. PROPERTIES LTD. are www.tjgproperties.co.uk, and www.t-j-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. T J G Properties Ltd is a Private Limited Company. The company registration number is SC273831. T J G Properties Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of T J G Properties Ltd is 82 Greengairs Road Watson Airdrie North Lanarkshire Ml6 7sy. . GIBSON, Tracy is a Director of the company. Secretary MUSTOE, Georgina has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MUSTOE, Georgina has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBSON, Tracy
Appointed Date: 24 September 2004
57 years old

Resigned Directors

Secretary
MUSTOE, Georgina
Resigned: 01 December 2015
Appointed Date: 25 September 2005
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 September 2005
Appointed Date: 24 September 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
MUSTOE, Georgina
Resigned: 01 October 2013
Appointed Date: 24 September 2004
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Jack Mustoe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.J.G. PROPERTIES LTD. Events

13 Mar 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Termination of appointment of Georgina Mustoe as a secretary on 1 December 2015
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 33 more events
22 Nov 2004
New secretary appointed
09 Oct 2004
Director resigned
09 Oct 2004
Secretary resigned
09 Oct 2004
Director resigned
24 Sep 2004
Incorporation

T.J.G. PROPERTIES LTD. Charges

28 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eighteen abbotsford road, cumbernauld DMB4209.
28 May 2007
Standard security
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thirty four hillview, greengairs, airdrie LAN150670.

Similar Companies

T.J.EVERS LIMITED T.J.G. ENGINEERING SOLUTIONS LIMITED T.J.GIBBONS LOGISTICS LTD T.J.GOVERD(LANDSCAPES)LIMITED T.J.H (E.A) LTD T.J.H BATHROOM DESIGN LTD T.J.H. DEVELOPMENTS LIMITED