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TGC Leisure Limited

TGC Leisure Limited is an active company incorporated on 16 July 2015 with the registered office located in Renfrew, Renfrewshire. TGC Leisure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC510974
Private limited company
Scottish Company
Age
10 years
Incorporated 16 July 2015
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Sms Payroll Limited India Of Inchinnan
Greenock Road
Renfrew
PA4 9LH
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland
Telephone
01463248819
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Secretary • British • Lives in Scotland • Born in Apr 1952
Director • British • Lives in UK • Born in Feb 1953
Mr Anthony Alexander Cochrane
PSC • British • Lives in Scotland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
TGC Holdings Limited
Anthony Alexander Cochrane and Mrs Gwendoline ANN Cochrane are mutual people.
Active
P.E.C. Limited
Anthony Alexander Cochrane is a mutual person.
Active
Fouquets Limited
Anthony Alexander Cochrane is a mutual person.
Active
Decades Nightclubs Limited
Anthony Alexander Cochrane is a mutual person.
Active
Chapel Club Limited
Anthony Alexander Cochrane is a mutual person.
Active
Ward Shelf 15 Limited
Anthony Alexander Cochrane is a mutual person.
Active
TC Film Productions Limited
Anthony Alexander Cochrane is a mutual person.
Active
TGC 2 Limited
Anthony Alexander Cochrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £1.54M (-56%)
Turnover
Unreported
Same as previous period
Employees
350
Increased by 113 (+48%)
Total Assets
£3.9M
Decreased by £989.9K (-20%)
Total Liabilities
-£3.39M
Increased by £99.51K (+3%)
Net Assets
£512.22K
Decreased by £1.09M (-68%)
Debt Ratio (%)
87%
Increased by 19.61% (+29%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Anthony Alexander Cochrane (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Tgc Holdings Limited (PSC) Resigned
9 Months Ago on 10 Dec 2024
Gwendoline Ann Cochrane (PSC) Appointed
9 Months Ago on 10 Dec 2024
Anthony Alexander Cochrane (PSC) Appointed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Tgc Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 28 Feb 2025
Change of details for Mr Anthony Alexander Cochrane as a person with significant control on 10 December 2024
Submitted on 18 Dec 2024
Notification of Anthony Alexander Cochrane as a person with significant control on 10 December 2024
Submitted on 17 Dec 2024
Notification of Gwendoline Ann Cochrane as a person with significant control on 10 December 2024
Submitted on 17 Dec 2024
Cessation of Tgc Holdings Limited as a person with significant control on 10 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland to C/O Sms Payroll Limited India of Inchinnan Greenock Road Renfrew PA4 9LH on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 28 February 2023
Submitted on 14 Jun 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 4 Aug 2023
Repayment History
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