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TVRL REALISATIONS LIMITED

Company number SC130056

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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)
25 Jan 2012 AP03 Appointment of Mr Craig Rattray as a secretary
25 Jan 2012 TM02 Termination of appointment of Kevin Johnston as a secretary
02 Nov 2011 466(Scot) Alterations to floating charge 5
02 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 6
02 Nov 2011 466(Scot) Alterations to floating charge 6
02 Nov 2011 466(Scot) Alterations to floating charge 2
24 Oct 2011 AP01 Appointment of Mr Craig Rattray as a director
10 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
31 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
01 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Feb 2011 TM01 Termination of appointment of Kevin Johnston as a director
07 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /part /charge no 4
13 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
10 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
30 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 5
27 Apr 2010 AP03 Appointment of Kevin James Johnson as a secretary
27 Apr 2010 TM02 Termination of appointment of Angelina Rafferty as a secretary
27 Apr 2010 AP01 Appointment of Hugh Stewart as a director
27 Apr 2010 AP01 Appointment of Mark Grier as a director
21 Apr 2010 AP01 Appointment of Robert Walter Stewart as a director
21 Apr 2010 AP01 Appointment of Kevin James Johnston as a director
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for James William Rafferty on 4 March 2010