Introduction
Watch Company
T
TGC 2 LIMITED
TGC 2 LIMITED is an active company incorporated on 24 December 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 2 LIMITED was registered 10 years ago.(SIC: 56301)
Status
active
Active since 10 years ago
Company No
SC523196
LTD Company
Age
10 Years
Incorporated 24 December 2015
Size
N/A
Accounts
ARD: 28/2Overdue
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 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
C/O Sms Payroll, India Of Inchinnan Grenock Road Renfrew, PA4 9LH,
Previous Addresses
Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland
From: 24 December 2015To: 8 October 2025
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
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
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Director
Appointed 24 Dec 2015
COCHRANE, Anthony Alexander
India Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Director
24 Dec 2015
Active
Persons with significant control
2
1 Active
1 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Mr Anthony Alexander Cochrane
India Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 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 19 Aug 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 19 Aug 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2022
23 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2017