Introduction
Watch Company
T
TGC LEISURE LIMITED
TGC LEISURE LIMITED is an active company incorporated on 16 July 2015 with the registered office located in Renfrew. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. TGC LEISURE LIMITED was registered 10 years ago.(SIC: 56301)
Status
active
Active since 10 years ago
Company No
SC510974
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Small Company
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
TGC EMPLOYEE SERVICES LIMITED
From: 16 July 2015To: 13 January 2016
Address
C/O Sms Payroll Limited India Of Inchinnan Greenock Road Renfrew, PA4 9LH,
Previous Addresses
Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland
From: 16 July 2015To: 2 December 2024
7 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PARFITT, Derek Lloyd
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Secretary
Appointed 01 Oct 2025
PARFITT, Derek Lloyd
India Of Inchinnan, RenfrewPA4 9LH
Secretary
01 Oct 2025
Active
COCHRANE, Anthony Alexander
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
Appointed 16 Jul 2015
COCHRANE, Anthony Alexander
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
16 Jul 2015
Active
COCHRANE, Gwendoline Ann
Active78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
Appointed 01 Mar 2016
COCHRANE, Gwendoline Ann
78-84 Bell Street, DundeeDD1 1HN
Born April 1952
Director
01 Mar 2016
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Alexander Cochrane
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2024
Mr Anthony Alexander Cochrane
India Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Ownership of shares 25 to 50 percent
10 Dec 2024
Active
Mrs Gwendoline Ann Cochrane
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2024
Mrs Gwendoline Ann Cochrane
India Of Inchinnan, RenfrewPA4 9LH
Born April 1952
Ownership of shares 25 to 50 percent
10 Dec 2024
Active
Tgc Holdings Limited
Ceased78-84 Bell Street, DundeeDD1 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Dec 2024
Tgc Holdings Limited
78-84 Bell Street, DundeeDD1 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Dec 2024
Ceased
Mr Anthony Alexander Cochrane
CeasedBroughty Ferry, DundeeDD5 2TB
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2021
Mr Anthony Alexander Cochrane
Broughty Ferry, DundeeDD5 2TB
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Mrs Gwendoline Ann Cochrane
CeasedBroughty Ferry, DundeeDD5 2TB
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2021
Mrs Gwendoline Ann Cochrane
Broughty Ferry, DundeeDD5 2TB
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
24 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2021
24 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2021
31 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2018
3 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2016
13 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2016