Trg Advantage Limited
- Active
- Incorporated on 23 Jan 2002
Reg Address: Bellisle Farm, Hurlford, Kilmarnock KA1 5JF, Scotland
Previous Names:
Advantages Limited - 12 Mar 2004
Netcliff Uk Limited - 2 May 2003
Advantages Limited - 2 May 2003
Advantages Limited - 18 Feb 2003
Netcliff Uk Limited - 18 Feb 2003
Mitreshelf 327 Limited - 13 Mar 2002
Advantages Limited - 13 Mar 2002
Mitreshelf 327 Limited - 23 Jan 2002
Company Classifications:
62020 - Information technology consultancy activities
- Summary The company with name "Trg Advantage Limited" is a ltd and located in Bellisle Farm, Hurlford, Kilmarnock KA1 5JF. Trg Advantage Limited is currently in active status and it was incorporated on 23 Jan 2002 (22 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trg Advantage Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George Thomson | Director | 1 Sep 2016 | British | Active |
| 2 | George Thomson | Director | 1 Sep 2016 | British | Active |
| 3 | LINDSAYS | Corporate Secretary | 3 Sep 2010 | - | Resigned 31 Dec 2020 |
| 4 | LINDSAYS | Corporate Secretary | 3 Sep 2010 | - | Active |
| 5 | Fiona Elizabeth Thomson | Director | 4 May 2007 | British | Resigned 1 Sep 2016 |
| 6 | James William Cross | Director | 12 Apr 2007 | - | Resigned 1 Sep 2020 |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Resigned 3 Sep 2010 |
| 8 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
| 9 | Nicholas George Thomson | Director | 11 Apr 2003 | British | Resigned 30 Jun 2009 |
| 10 | William Mcgowan Thomson | Director | 12 Feb 2003 | Scottish | Resigned 11 Apr 2003 |
| 11 | BISHOPS | Corporate Secretary | 1 Aug 2002 | - | Resigned 16 May 2005 |
| 12 | Karen Dunbar | Director | 15 Feb 2002 | British | Resigned 12 Feb 2003 |
| 13 | MORISON BISHOP | Nominee Secretary | 23 Jan 2002 | - | Resigned 1 Aug 2002 |
| 14 | MITRESHELF DIRECTORS LIMITED | Nominee Director | 23 Jan 2002 | - | Resigned 15 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Fiona Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Fiona Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trg Advantage Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 30 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
| 3 | Address - Change Sail Company With Old New | 31 Jan 2024 | Download PDF |
| 4 | Address - Move Registers To Registered Office Company With New | 31 Jan 2024 | Download PDF |
| 5 | Accounts - Micro Entity | 30 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Micro Entity | 30 May 2022 | Download PDF 5 Pages |
| 8 | Accounts - Micro Entity | 26 May 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 6 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 1 Feb 2021 | Download PDF 4 Pages |
| 11 | Address - Move Registers To Sail Company With New | 29 Jan 2021 | Download PDF 1 Pages |
| 12 | Address - Change Sail Company With Old New | 29 Jan 2021 | Download PDF 1 Pages |
| 13 | Capital - Return Purchase Own Shares | 27 Nov 2020 | Download PDF 3 Pages |
| 14 | Capital - Cancellation Shares | 10 Nov 2020 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2020 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 10 Pages |
| 17 | Confirmation Statement - No Updates | 29 Jan 2020 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 23 May 2019 | Download PDF 10 Pages |
| 19 | Confirmation Statement - No Updates | 30 Jan 2019 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 28 May 2018 | Download PDF 9 Pages |
| 21 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 24 Jan 2018 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 25 Sep 2017 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 30 May 2017 | Download PDF 8 Pages |
| 25 | Confirmation Statement - Updates | 26 Jan 2017 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2016 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 19 Jul 2016 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 2 Jun 2015 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 6 Pages |
| 32 | Accounts - Total Exemption Small | 2 Jun 2014 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 17 Jun 2013 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 23 May 2012 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 6 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 16 Feb 2012 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Small | 26 May 2011 | Download PDF 6 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2011 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 6 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 28 Jan 2011 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Small | 11 Oct 2010 | Download PDF 6 Pages |
| 44 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Sep 2010 | Download PDF 3 Pages |
| 45 | Address - Change Sail Company | 7 Sep 2010 | Download PDF 2 Pages |
| 46 | Officers - Appoint Corporate Secretary Company With Name | 7 Sep 2010 | Download PDF 3 Pages |
| 47 | Officers - Termination Secretary Company With Name | 7 Sep 2010 | Download PDF 2 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 7 Sep 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 5 Pages |
| 50 | Mortgage - Legacy | 19 Nov 2009 | Download PDF 5 Pages |
| 51 | Accounts - Total Exemption Small | 5 Nov 2009 | Download PDF 6 Pages |
| 52 | Officers - Legacy | 1 Jul 2009 | Download PDF 1 Pages |
| 53 | Accounts - Total Exemption Small | 18 Mar 2009 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 6 Mar 2009 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Small | 23 Apr 2008 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 7 Feb 2008 | Download PDF 3 Pages |
| 57 | Capital - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 58 | Capital - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 59 | Capital - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 60 | Capital - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 63 | Capital - Legacy | 26 Apr 2007 | Download PDF 1 Pages |
| 64 | Resolution | 26 Apr 2007 | Download PDF 18 Pages |
| 65 | Officers - Legacy | 26 Apr 2007 | Download PDF 2 Pages |
| 66 | Resolution | 26 Apr 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 22 Mar 2007 | Download PDF 6 Pages |
| 68 | Accounts - Total Exemption Full | 10 Nov 2006 | Download PDF 10 Pages |
| 69 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 1 Sep 2006 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 6 Pages |
| 72 | Accounts - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 73 | Accounts - Total Exemption Full | 30 Nov 2005 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 76 | Accounts - Total Exemption Full | 4 Apr 2005 | Download PDF 9 Pages |
| 77 | Annual Return - Legacy | 29 Jan 2005 | Download PDF 6 Pages |
| 78 | Address - Legacy | 1 Apr 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 29 Mar 2004 | Download PDF 1 Pages |
| 80 | Change Of Name - Certificate Company | 12 Mar 2004 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 28 Jan 2004 | Download PDF 6 Pages |
| 82 | Accounts - Dormant | 22 Nov 2003 | Download PDF 1 Pages |
| 83 | Address - Legacy | 27 Jun 2003 | Download PDF 1 Pages |
| 84 | Change Of Name - Certificate Company | 2 May 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 25 Apr 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 25 Apr 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 24 Feb 2003 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
| 89 | Change Of Name - Certificate Company | 18 Feb 2003 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 28 Jan 2003 | Download PDF 6 Pages |
| 91 | Officers - Legacy | 13 Jan 2003 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 13 Jan 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 12 Apr 2002 | Download PDF 2 Pages |
| 95 | Change Of Name - Certificate Company | 13 Mar 2002 | Download PDF 2 Pages |
| 96 | Incorporation - Company | 23 Jan 2002 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tailors (Edinburgh) Limited Mutual People: LINDSAYS | Active |
| 2 | The Edinburgh Chiropractic Centre Limited Mutual People: LINDSAYS | Active |
| 3 | Thinktank Maths Limited Mutual People: LINDSAYS | Active |