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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.
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 Jan11 Jan 2016 (12 months)
Accounts type is Full
Next accounts for period 11 January 2017
Was due on 11 October 2017 (8 years ago)
Address
Floor 3 The Co-Operative Group Newhouse Distribution Centre, Edinburgh Road
Newhouse
Motherwell
Lanarkshire
ML1 5GH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Commercial Director • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Alison Joanne Close is a mutual person.
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Andrew David Oldale is a mutual person.
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Alison Joanne Close is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
11 Jan 2016
For period 11 Jan11 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
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
Repayment History
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