Introduction
Watch Company
T
TGC HOLDINGS LIMITED
TGC HOLDINGS LIMITED is an active company incorporated on 1 May 2015 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TGC HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209, 68209)
Status
active
Active since 10 years ago
Company No
SC504905
LTD Company
Age
10 Years
Incorporated 1 May 2015
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Chapelshade House 78-84 Bell Street Dundee, DD1 1HN,
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCHRANE, Anthony Alexander
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
Appointed 01 May 2015
COCHRANE, Anthony Alexander
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
01 May 2015
Active
COCHRANE, Gwendoline Ann
Active78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
Appointed 01 May 2015
COCHRANE, Gwendoline Ann
78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
01 May 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gwendoline Ann Cochrane
Active78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mrs Gwendoline Ann Cochrane
78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mr Anthony Alexander Cochrane
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Alexander Cochrane
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2018
4 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2017