Register entry · No. SC568840
TGP LOGISTICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £22,182.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 15 Jun 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31-33 SCOTTS STREET, ANNAN, SCOTLAND, DG12 6JE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Nov 2026
- Last made up to
- 2 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TGP LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £8,746 | £22,182 | 8 |
| 30 Jun 2024 | not published | not published | £5,431 | £7,929 | 8 |
| 30 Jun 2023 | not published | not published | £5,463 | £-33,356 | 5 |
| 30 Jun 2022 | not published | not published | £4,300 | £-70,861 | 6 |
| 30 Jun 2021 * | not published | not published | £14,136 | £-65,196 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gurupal Singh | Director | 15 Jun 2017 | — | April 1986 | Indian · England |
| Tanveer Pal | Director | 10 Dec 2021 | — | March 1993 | Swiss · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gurupal Singh | Significant influence or control | 15 Jun 2017 | — | April 1986 | Indian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TGP LOGISTICS LIMITED still trading?
The register shows TGP LOGISTICS LIMITED as active.
What does TGP LOGISTICS LIMITED do?
It files these industry codes 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 53100 (Postal activities under universal service obligation).
When was TGP LOGISTICS LIMITED set up?
It was incorporated on 15 June 2017.
When are TGP LOGISTICS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TGP LOGISTICS LIMITED's next confirmation statement due?
By 16 November 2026.
Who runs TGP LOGISTICS LIMITED?
TGP LOGISTICS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House