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TG REALISATIONS LIMITED

Company number SC045557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2010 AD01 Registered office address changed from Faraday House Coalburn Road, Fallside Bothwell G71 8DA on 15 December 2010
15 Dec 2010 2.11B(Scot) Appointment of an administrator
26 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 45,000
22 Apr 2010 CH01 Director's details changed for Mr Kenneth Berrie on 16 April 2010
22 Apr 2010 CH01 Director's details changed for Donald James Macdonald on 16 April 2010
22 Apr 2010 CH01 Director's details changed for Deborah Mary Feeney on 14 April 2010
22 Apr 2010 CH01 Director's details changed for Mr David Currie on 16 April 2010
22 Apr 2010 CH03 Secretary's details changed for Mr David Currie on 14 April 2010
21 Jan 2010 AA Accounts for a medium company made up to 31 December 2008
02 Oct 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2009 363a Return made up to 16/04/09; full list of members
07 May 2009 288b Appointment terminated director colin minns
11 Nov 2008 288a Secretary appointed mr david currie
11 Nov 2008 288a Director appointed mr david currie
11 Nov 2008 288b Appointment terminated secretary gareth mitchelson
11 Sep 2008 288a Director appointed mr colin minns
27 May 2008 288c Director's change of particulars / deborah feeney / 10/03/2008
15 May 2008 363a Return made up to 16/04/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 31 December 2007
12 Mar 2008 288c Director's change of particulars / donald macdonald / 12/03/2008
15 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New secretary appointed