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T H GROUP LIMITED

Company number SC206822

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 O/C EARLY DISS Order of court for early dissolution
24 Jul 2014 AD01 Registered office address changed from Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT to 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ on 24 July 2014
11 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2013 CH01 Director's details changed for Mr Colin Hugh Mackillop on 6 February 2013
16 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 200
28 Mar 2012 AP03 Appointment of Colin Hugh Mackillop as a secretary
27 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
18 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 4
15 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 3
11 Nov 2011 TM02 Termination of appointment of Sheila Hamilton as a secretary
11 Nov 2011 TM01 Termination of appointment of Sheila Hamilton as a director
11 Nov 2011 TM01 Termination of appointment of Stephen Mitchell as a director
11 Nov 2011 AD01 Registered office address changed from River Drive Inchinnan Business Park Inchinnan PA4 9RT on 11 November 2011
27 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Janet Kennett as a director
29 Mar 2011 CH01 Director's details changed for Mr Stephen Mitchell on 10 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Colin Hugh Mackillop on 10 March 2011
17 Mar 2011 SH08 Change of share class name or designation
17 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share transfer 15/03/2011
23 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
16 Mar 2010 CH01 Director's details changed for Charles Jonathan Kennett on 16 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Feb 2010 AA Group of companies' accounts made up to 31 May 2009