- Company Overview for TG REALISATIONS LIMITED (SC045557)
- Filing history for TG REALISATIONS LIMITED (SC045557)
- People for TG REALISATIONS LIMITED (SC045557)
- Charges for TG REALISATIONS LIMITED (SC045557)
- Insolvency for TG REALISATIONS LIMITED (SC045557)
- More for TG REALISATIONS LIMITED (SC045557)
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) |
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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
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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 |