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Tgc Aberdeen North Limited

SC651755

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norsea House Crawpeel Road, Altens, Aberdeen, AB12 3LG
Incorporated 16/01/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

81210
General cleaning of buildings

Officers

Igors Krumins

director · Since 16/01/2020

Latvian · Scotland · Age 42

Zane Krastina

secretary · Since 01/12/2022

Persons with Significant Control

Mr Igors Krumins

25–50% shares
25–50% votes

Latvian · United Kingdom · Age 42

Norsea House, Crawpeel Road, Aberdeen, AB12 3LG

Notified 16/01/2020

Miss Zane Krastina

25–50% shares
25–50% votes

Latvian · Scotland · Age 41

Norsea House, Crawpeel Road, Aberdeen, AB12 3LG

Notified 01/12/2022

Charges0 outstanding

Charge
satisfied

DSL BUSINESS FINANCE LTD

Created 09/04/2020Registered 16/04/2020Satisfied 04/08/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Norsea House Crawpeel Road
2026-05-05

NORSEA HOUSE CRAWPEEL ROAD

post townAberdeen
2026-05-05

ABERDEEN

officer appointedKRASTINA, Zane
2026-05-05
officer appointedKRUMINS, Igors
2026-05-05

Filing History21 filings

Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202510 pages · PDF
MR04

mortgage satisfy charge full

04/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202310 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20225 pages · PDF
PSC changed

change to a person with significant control

01/12/20222 pages · PDF
PSC notified

notification of a person with significant control

01/12/20222 pages · PDF
AP03

appoint person secretary company with name date

01/12/20222 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director details changed

change person director company with change date

19/01/20222 pages · PDF
PSC changed

change to a person with significant control

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202015 pages · PDF
Incorporated

incorporation company

16/01/202010 pages · PDF