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Tg Industrial Services Limited

SC305632

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

66/68 Back Sneddon Street, Paisley, Renfrewshire, PA3 2BY
Incorporated 19/07/2006

Previously known as

Lancaster Shelf 85 Limited · until 10/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

39000
Remediation activities and other waste management services

Officers

Geoff Campbell Russell

secretary · Since 05/04/2019

Alan David Elliott

director · Since 05/04/2019

British · Scotland · Age 60

Samuel David Johnston

director · Since 05/04/2019

British · Scotland · Age 43

Scott Logan

director · Since 01/12/2025

British · Scotland · Age 41

Former

Christine Gorman

nominee secretary · Resigned 30/08/2006

Veoeani Krishna

nominee secretary · Resigned 30/08/2006

Thomas Johnston Gordon

director · Resigned 05/04/2019

Barbara Gordon

director · Resigned 05/04/2019

Barbara Gordon

secretary · Resigned 05/04/2019

Andrew Anderson

director · Resigned 01/06/2023

Persons with Significant Control

J. W. Johnston Limited

75–100% shares
75–100% votes
Appoint directors

Standhill, Whitburn Road, Bathgate, EH48 3HR

Reg: Sc540426 · Register Of Companies · Limited Company

Notified 05/04/2019

Former PSCs

Mr Thomas Johnston Gordon

Ceased 05/04/2019

Mrs Barbara Gordon

Ceased 05/04/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/07/2019Registered 05/08/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/12/2006Registered 20/12/2006Satisfied 03/04/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line166/68 Back Sneddon Street
2026-05-05

66/68 BACK SNEDDON STREET

post townRenfrewshire
2026-05-05

RENFREWSHIRE

officer appointedRUSSELL, Geoff Campbell
2026-05-05
officer appointedELLIOTT, Alan David
2026-05-05
officer appointedJOHNSTON, Samuel David
2026-05-05
officer appointedLOGAN, Scott
2026-05-05

Filing History73 filings

Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
AGREEMENT2

legacy

10/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/20259 pages · PDF
GUARANTEE2

legacy

16/10/20254 pages · PDF
PARENT_ACC

legacy

16/10/202545 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20254 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202312 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20234 pages · PDF
Director resigned

termination director company with name termination date

16/07/20231 page · PDF
Accounts filed

accounts with accounts type small

17/01/202312 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20224 pages · PDF
Accounts filed

accounts with accounts type small

23/11/202112 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20214 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202015 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20204 pages · PDF
Director details changed

change person director company with change date

20/07/20202 pages · PDF
Accounts date changed

change account reference date company current extended

24/09/20191 page · PDF
Director appointed

appoint person director company with name date

07/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201918 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20195 pages · PDF
AP03

appoint person secretary company with name date

16/04/20192 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
TM02

termination secretary company with name termination date

15/04/20191 page · PDF
PSC02

notification of a person with significant control

11/04/20192 pages · PDF
PSC07

cessation of a person with significant control

11/04/20191 page · PDF
PSC07

cessation of a person with significant control

11/04/20191 page · PDF
MR04

mortgage satisfy charge full

03/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/07/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
CH03

change person secretary company with change date

30/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20165 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20105 pages · PDF
Director details changed

change person director company with change date

30/08/20102 pages · PDF
Director details changed

change person director company with change date

30/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20096 pages · PDF
363a

legacy

30/07/20094 pages · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20084 pages · PDF
225

legacy

12/11/20071 page · PDF
363a

legacy

20/07/20072 pages · PDF
410(Scot)

legacy

20/12/20063 pages · PDF
RESOLUTIONS

resolution

31/08/20068 pages · PDF
287

legacy

31/08/20061 page · PDF
88(2)R

legacy

31/08/20062 pages · PDF
288a

legacy

31/08/20061 page · PDF
288a

legacy

31/08/20061 page · PDF
288b

legacy

31/08/20061 page · PDF
288b

legacy

31/08/20061 page · PDF
CERTNM

certificate change of name company

10/08/20062 pages · PDF
Incorporated

incorporation company

19/07/200620 pages · PDF