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TCG Pension Trustee Limited
TCG Pension Trustee Limited is a converted/closed company incorporated on 10 October 1955 with the registered office located in Motherwell, Lanarkshire. TCG Pension Trustee Limited was registered 70 years ago.
Watch Company
Status
Converted/closed
Company No
SC031085
Converted / closed
Scottish Company
Age
70 years
Incorporated
10 October 1955
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
12 Jan
⟶
11 Jan 2016
(12 months)
Accounts type is
Full
Next accounts for period
11 January 2017
Was due on
11 October 2017
(8 years ago)
Learn more about TCG Pension Trustee Limited
Contact
Update Details
Address
Floor 3 The Co-Operative Group Newhouse Distribution Centre, Edinburgh Road
Newhouse
Motherwell
Lanarkshire
ML1 5GH
Same address for the past
12 years
Companies in ML1 5GH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew David Oldale
Director • Accountant • British • Lives in England • Born in Apr 1968
Alison Joanne Close
Director • Commercial Director • British • Lives in England • Born in Jun 1975
Mrs Caroline Jane Sellers
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Y H Residential Limited
Andrew David Oldale is a mutual person.
Active
Yorkshire Transformations Limited
Andrew David Oldale is a mutual person.
Active
Yorkshire Transformations Holdings Limited
Andrew David Oldale is a mutual person.
Active
Total People Limited
Alison Joanne Close is a mutual person.
Active
Yorkshire Housing Finance Plc
Andrew David Oldale is a mutual person.
Active
Lte Professional Services Limited
Alison Joanne Close is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
11 Jan 2016
For period
11 Jan
⟶
11 Jan 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Gerard Andrew Hill Resigned
8 Years Ago on 30 Nov 2016
Eric Mcwatt Calderwood Resigned
8 Years Ago on 30 Nov 2016
Alex Henley Resigned
8 Years Ago on 30 Nov 2016
Duncan Edward Cameron Resigned
8 Years Ago on 30 Nov 2016
Mr Andrew Oldale Appointed
8 Years Ago on 30 Nov 2016
Ms Alison Joanne Close Appointed
8 Years Ago on 30 Nov 2016
Mrs Caroline Jane Sellers Appointed
8 Years Ago on 30 Nov 2016
Bes Trustees Plc Resigned
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
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Documents
Miscellaneous
Submitted on 14 Jul 2017
Resolutions
Submitted on 14 Jul 2017
Certificate of change of name
Submitted on 24 Apr 2017
Resolutions
Submitted on 24 Apr 2017
Termination of appointment of Bes Trustees Plc as a director on 30 November 2016
Submitted on 5 Dec 2016
Appointment of Mrs Caroline Jane Sellers as a secretary on 30 November 2016
Submitted on 5 Dec 2016
Appointment of Ms Alison Joanne Close as a director on 30 November 2016
Submitted on 5 Dec 2016
Appointment of Mr Andrew Oldale as a director on 30 November 2016
Submitted on 5 Dec 2016
Termination of appointment of Duncan Edward Cameron as a director on 30 November 2016
Submitted on 5 Dec 2016
Termination of appointment of Alex Henley as a secretary on 30 November 2016
Submitted on 5 Dec 2016
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Repayment History
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