Companies House does not verify the accuracy of the information filed

Advanced company search

TVRL REALISATIONS LIMITED

Company number SC130056

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	CERTNM	Company name changed T.O.M. airdrie LIMITED\certificate issued on 20/03/17	View PDF Company name changed T.O.M. airdrie LIMITED\certificate issued on 20/03/17 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	MR04	Satisfaction of charge SC1300560011 in full	View PDF Satisfaction of charge SC1300560011 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	TM01	Termination of appointment of David Love as a director on 12 December 2016	View PDF Termination of appointment of David Love as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Hugh Stewart as a director on 12 December 2016	View PDF Termination of appointment of Hugh Stewart as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Gary James Grier as a director on 12 December 2016	View PDF Termination of appointment of Gary James Grier as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Mark Grier as a director on 12 December 2016	View PDF Termination of appointment of Mark Grier as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of James William Rafferty as a director on 12 December 2016	View PDF Termination of appointment of James William Rafferty as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
03 Jun 2016	TM01	Termination of appointment of David Rutherford as a director on 31 May 2016	View PDF Termination of appointment of David Rutherford as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr David Love as a director on 9 May 2016	View PDF Appointment of Mr David Love as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016	View PDF Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100,100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100,100 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
03 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	MR01	Registration of charge SC1300560019, created on 31 May 2015	View PDF Registration of charge SC1300560019, created on 31 May 2015 - link opens in a new window - 18 pages (18 pages)
21 May 2015	MR01	Registration of charge SC1300560018, created on 20 May 2015	View PDF Registration of charge SC1300560018, created on 20 May 2015 - link opens in a new window - 13 pages (13 pages)
14 May 2015	MR01	Registration of charge SC1300560017, created on 30 April 2015	View PDF Registration of charge SC1300560017, created on 30 April 2015 - link opens in a new window - 21 pages (21 pages)
08 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,100 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	MR01	Registration of charge SC1300560016, created on 7 April 2015	View PDF Registration of charge SC1300560016, created on 7 April 2015 - link opens in a new window - 19 pages (19 pages)
24 Feb 2015	MR01	Registration of charge SC1300560015, created on 24 February 2015	View PDF Registration of charge SC1300560015, created on 24 February 2015 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?