Tfg 1 Ltd
SC535308
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2024
micro entity
Next accounts due
31/05/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
Former
director · Resigned 26/07/2018
director · Resigned 31/08/2020
Persons with Significant Control
Mr Stephen John Rimmer
British · England · Age 40
65, Haymarket Terrace, Edinburgh, EH12 5HD
Notified 01/06/2016
Former PSCs
Mr Thomas James Laidler
Ceased 26/07/2018
Mr Simon Brown
Ceased 31/08/2020
PSC Statements
no individual or entity with signficant control· 10/05/2017
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH
Filing History48 filings
accounts with accounts type micro entity
accounts with accounts type micro entity
gazette filings brought up to date
change registered office address company with date old address new address
confirmation statement with no updates
elect to keep the directors register information on the public register
confirmation statement with no updates
dissolved compulsory strike off suspended
gazette notice compulsory
certificate change of name company
default companies house registered office address applied
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous extended
change person director company with change date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
second filing capital allotment shares
capital allotment shares
resolution
capital allotment shares
legacy
capital alter shares subdivision
resolution
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
capital redomination of shares
capital allotment shares
resolution
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
statement of companys objects
resolution
incorporation company