TGP LOGISTICS LIMITED
31-33 SCOTTS STREET, ANNAN DG12 6JE- Active
- Private Limited Company
- Company No. SC568840
- Last Updated: 01 Mar 2024
Company Profile
TGP LOGISTICS LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in ANNAN. TGP LOGISTICS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 7 years 8 months and 9 days.
| Name | TGP LOGISTICS LIMITED |
|---|---|
| Company number | SC568840 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 SCOTTS STREET ANNAN DG12 6JE |
|---|---|
| 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 |
|---|---|
| Mr Gurupal Singh Nationality: Indian |
Dates: Thursday, June 15, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGP LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGP LOGISTICS LIMITED | 15 Jun 2017 |