Introduction
Watch Company
T
TGC FAT SAMS LIVE LIMITED
TGC FAT SAMS LIVE LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Renfrew. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. TGC FAT SAMS LIVE LIMITED was registered 7 years ago.(SIC: 56301)
Status
active
Active since 7 years ago
Company No
SC619356
LTD Company
Age
7 Years
Incorporated 28 January 2019
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 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
C/O Sms Payroll Limited India Of Inchinnan Greenock Road Renfrew, PA4 9LH,
Previous Addresses
78-84 Bell Street Dundee DD1 1HN Scotland
From: 28 January 2019To: 2 December 2024
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
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
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Director
Appointed 28 Jan 2019
COCHRANE, Anthony Alexander
India Of Inchinnan, RenfrewPA4 9LH
Born February 1953
Director
28 Jan 2019
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 28 Jan 2019
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
28 Jan 2019
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
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2021