TG TECHNOLOGIES LIMITED
NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN AB11 7LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC359496
- Last Updated: 01 Jun 2023
Company Profile
TG TECHNOLOGIES LIMITED was incorporated on Tuesday, May 12, 2009 as a Private Limited Company with registered address in ABERDEEN. TG TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 15 years 9 months and 13 days.
| Name | TG TECHNOLOGIES LIMITED |
|---|---|
| Company number | SC359496 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEO HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Voyager Worldwide (Uk) Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petr Ilin Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Gunn Navigation Services Limited 31-33 Waterloo Quay, AB11 5BS |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against TG TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TG TECHNOLOGIES LIMITED | 12 May 2009 |
| LEDGE 1080 LIMITED | 01 Jun 2009 |