Tsg Perth Limited. Head office in Perth. Check Director.

Tsg Perth Limited, Perth

Tsg Perth Limited is a private limited company. Registered at Spoutswell House Highfield Road, Scone, Perth PH2 6RN, this 15 years old company was incorporated on 2009-01-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Stephen S. (appointed on 23 January 2009). As for the secretaries (1 in total), we can name: Karen S. (appointed on 23 January 2009).

About
Name: Tsg Perth Limited
Number: SC353953
Incorporation date: 2009-01-23
End of financial year: 31 January


Address:	Spoutswell House Highfield Road Scone Perth PH2 6RN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen S.

6 April 2016

Nature of control:	50,01-75% shares

Karen S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,228,279	1,180,227	1,536,209	1,344,763	1,264,158	460,512
Fixed Assets	1,479,236	1,469,423	1,459,545	1,452,554	1,446,294	2,314,736
Number Shares Allotted	-	-	-	4	4	4
Total Assets Less Current Liabilities	1,961,737	2,604,823	2,750,896	2,777,559	-	-

The date for Tsg Perth Limited confirmation statement filing is 2024-02-06. The most recent confirmation statement was filed on 2023-01-23. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Stephen S. that has over 1/2 to 3/4 of shares . Karen S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 23rd January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 23rd January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 23rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Barossa Place Perth PH1 5HG at an unknown date filed on: 3rd, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 23rd January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Saturday 22nd January 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Spoutswell House Highfield Road Scone Perth PH2 6RN filed on: 10th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 23rd January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 12th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 12th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 23rd January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 24th, May 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Monday 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Friday 23rd January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on Saturday 1st February 2014 filed on: 1st, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
CH03	On Wednesday 22nd December 2010 secretary's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 22nd December 2010 from 10 Almond Crescent Huntingtowerfield Perth PH1 3FB filed on: 22nd, December 2010 \| address	Free Download (1 page)
CH01	On Wednesday 22nd December 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, November 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, November 2009 \| address	Free Download (1 page)
288a	On Tuesday 31st March 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2009 \| resolution	Free Download (1 page)
288a	On Monday 23rd March 2009 Secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (1 page)
288b	On Tuesday 27th January 2009 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
288b	On Tuesday 27th January 2009 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2009 \| incorporation	Free Download (18 pages)

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