Introduction
Watch Company
T
TGI GOLF TRAVEL LIMITED
TGI GOLF TRAVEL LIMITED is an active company incorporated on 13 April 2017 with the registered office located in Livingston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. TGI GOLF TRAVEL LIMITED was registered 9 years ago.(SIC: 79120)
Status
active
Active since 9 years ago
Company No
SC563390
LTD Company
Age
9 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
Birch House Quarrywood Court Livingston, EH54 6AX,
Previous Addresses
Broom House Quarrywood Court Livingston EH54 6AX United Kingdom
From: 13 April 2017To: 17 April 2019
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRERAND, Amanda
ActiveQuarrywood Court, LivingstonEH54 6AX
Secretary
Appointed 13 Apr 2017
CRERAND, Amanda
Quarrywood Court, LivingstonEH54 6AX
Secretary
13 Apr 2017
Active
CRERAND, Amanda
ActiveQuarrywood Court, LivingstonEH54 6AX
Born August 1974
Director
Appointed 13 Apr 2017
CRERAND, Amanda
Quarrywood Court, LivingstonEH54 6AX
Born August 1974
Director
13 Apr 2017
Active
MCLEAN, Adele
ActiveQuarrywood Court, LivingstonEH54 6AX
Born May 1970
Director
Appointed 01 Apr 2024
MCLEAN, Adele
Quarrywood Court, LivingstonEH54 6AX
Born May 1970
Director
01 Apr 2024
Active
REID, Edward Thomas
ResignedQuarrywood Court, LivingstonEH54 6AX
Born February 1960
Director
Appointed 13 Apr 2017
Resigned 31 Mar 2024
REID, Edward Thomas
Quarrywood Court, LivingstonEH54 6AX
Born February 1960
Director
13 Apr 2017
Resigned 31 Mar 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Adele Mclean
ActiveQuarrywood Court, LivingstonEH54 6AX
Born May 1970
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Apr 2024
Mrs Adele Mclean
Quarrywood Court, LivingstonEH54 6AX
Born May 1970
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Apr 2024
Active
Mr Edward Thomas Reid
CeasedQuarrywood Court, LivingstonEH54 6AX
Born February 1960
Nature of Control
Significant influence or control
Notified 01 May 2017
Ceased 31 Mar 2024
Mr Edward Thomas Reid
Quarrywood Court, LivingstonEH54 6AX
Born February 1960
Significant influence or control
01 May 2017
Ceased 31 Mar 2024
Ceased
Mrs Amanda Crerand
ActiveQuarrywood Court, LivingstonEH54 6AX
Born August 1974
Nature of Control
Significant influence or control
Notified 01 May 2017
Mrs Amanda Crerand
Quarrywood Court, LivingstonEH54 6AX
Born August 1974
Significant influence or control
01 May 2017
Active
Quarrywood Court, LivingstonEH54 6AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2017
Tartan Golf International Limited
Quarrywood Court, LivingstonEH54 6AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2024
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2018
24 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2017