Introduction
Watch Company
T
TGC 5 LIMITED
TGC 5 LIMITED is an active company incorporated on 8 August 2018 with the registered office located in Renfrew. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. TGC 5 LIMITED was registered 7 years ago.(SIC: 56301)
Status
active
Active since 7 years ago
Company No
SC604746
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 31 March 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 7 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
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 United Kingdom
From: 8 August 2018To: 2 December 2024
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COCHRANE, Anthony Alexander
Active78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
Appointed 08 Aug 2018
COCHRANE, Anthony Alexander
78-84 Bell Street, DundeeDD1 1HN
Born February 1953
Director
08 Aug 2018
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 08 Aug 2018
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
08 Aug 2018
Ceased 19 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
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
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2022
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2019