TSG GROUP HR LTD
KLM, 1ST FLOOR, GLASGOW G1 3BJ- Liquidation
- Private Limited Company
- Company No. SC638559
- Last Updated: 01 Oct 2022
Company Profile
TSG GROUP HR LTD was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in GLASGOW. TSG GROUP HR LTD has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | TSG GROUP HR LTD |
|---|---|
| Company number | SC638559 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Anthony Martin Nationality: Scottish |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Wilkenson Nationality: British |
Dates: Monday, December 21, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Tanner Nationality: Scottish |
Dates: Monday, August 12, 2019 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 12 May 2021, (-1383 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSG GROUP HR LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSG GROUP HR LTD | 12 Aug 2019 |
| MARANT ACC LTD | 05 Jan 2021 |