TBR GLOBAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TBR GLOBAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TBR GLOBAL LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: SC466687. The accounts status is FULL and accounts are next due on 30/09/2024.
TBR GLOBAL LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: SC466687. The accounts status is FULL and accounts are next due on 30/09/2024.
TBR GLOBAL LIMITED - GLASGOW
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BIRKMYRE ROAD
GLASGOW
G51 3JH
This Company Originates in : United Kingdom
Previous trading names include:
TBR GLOBAL CHAUFFEURING LIMITED (until 27/03/2014)
TBR GLOBAL CHAUFFEURING LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL O'HARE | May 1965 | British | Director | 2014-01-06 | CURRENT |
MRS LAURA O'HARE | Feb 1967 | British | Director | 2014-06-17 | CURRENT |
CRAIG ANDREW CHAMBERS | May 1983 | British | Director | 2022-04-27 | CURRENT |
MR CRAIG ANDREW CHAMBERS | Secretary | 2018-02-27 | CURRENT | ||
MR IAN ROBERT WATT | Secretary | 2014-05-01 UNTIL 2015-01-13 | RESIGNED | ||
MR GORDON TURNBULL | Secretary | 2017-03-01 UNTIL 2018-02-27 | RESIGNED | ||
MR COLIN GEORGE MACLELLAN | Secretary | 2015-01-13 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thebookingroom Group Limited | 2022-12-28 | Glasgow | Ownership of shares 75 to 100 percent | |
Tbr Europe Limited | 2020-02-27 - 2022-12-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael O'Hare | 2016-04-06 - 2020-02-27 | 5/1965 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TBR_GLOBAL_LIMITED - Accounts | 2023-06-06 | 31-12-2022 | £1,441,302 Cash £976,350 equity |
TBR_GLOBAL_LIMITED - Accounts | 2022-06-02 | 31-12-2021 | £2,017,709 Cash £1,382,269 equity |
TBR_GLOBAL_LIMITED - Accounts | 2021-12-18 | 31-12-2020 | £781,422 Cash £588,906 equity |