Tg Realisations Limited

Company Name	Tg Realisations Limited
Company Status	Active
Company Number	SC045557
Category	Private Limited Company
Incorporation Date	26 March 1968(56 years, 1 month ago)
Previous Name	Thistle Generators Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Donald James MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1990(22 years, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Kenneth Berrie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(29 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Technician
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr David Currie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(40 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	Mr David Currie
Nationality	British
Status	Current
Appointed	11 November 2008(40 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Agnes Mary Feeney
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1990)
Role	Guest House Proprietor
Correspondence Address	94 Renfrew Road Paisley Renfrewshire PA3 4BJ Scotland

Director Name	Ronald Moore
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 December 2000)
Role	Engineer
Correspondence Address	5 Hillsborough Road Baillieston Glasgow Lanarkshire G69 6ET Scotland

Director Name	Patrick Joseph Feeney
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 June 1997)
Role	Electrical Contractor
Correspondence Address	The Gables 19 Rosemount Westerwod Green Cumbernauld Glasgow G68 0HL Scotland

Director Name	Patrick John Feeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1992)
Role	Manager
Correspondence Address	59 Watling Street Uddingston Glasgow Lanarkshire G71 6DN Scotland

Director Name	David Alan Feeney
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2005)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	4 Oakbank Lesmahagow Lanarkshire ML11 0FG Scotland

Secretary Name	Marie Rose Feeney
Nationality	British
Status	Resigned
Appointed	30 May 1989(21 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	25 Woodhead Crescent Uddingston Glasgow Lanarkshire G71 6LR Scotland

Director Name	Brian James Vernon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1990(22 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 1997)
Role	Sales Director
Correspondence Address	8 Mar Drive Bearsden Glasgow Lanarkshire G61 3LY Scotland

Secretary Name	Deborah Mary Feeney
Nationality	British
Status	Resigned
Appointed	11 August 1993(25 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	42 Drumbowie View Balloch Cumbernauld Lanarkshire G68 9AF Scotland

Director Name	Mr Henry Strachan Cathcart
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(28 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aingarth Fort Road Kilcreggan G84 0LQ Scotland

Director Name	Ms Deborah Mary Feeney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 September 2013)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Robert Hamill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	74 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland

Director Name	Mr Paul Adam Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Barrachnie Place Garrowhill Glasgow Lanarkshire G69 6ST Scotland

Director Name	William Ernest Godfrey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(34 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	9 Geilston Park Cardross Dumbarton Dunbartonshire G82 5ND Scotland

Secretary Name	Lorna Reilly
Nationality	British
Status	Resigned
Appointed	08 July 2002(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	122 Townhead Road Coatbridge Lanarkshire ML5 2HX Scotland

Secretary Name	Deborah Mary Feeney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2007)
Role	Company Director
Correspondence Address	42 Drumbowie View Balloch Cumbernauld Lanarkshire G68 9AF Scotland

Director Name	Mr John Fraser McLachlan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(37 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Secretary Name	Michael William Gordon
Nationality	British
Status	Resigned
Appointed	08 January 2007(38 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2008)
Role	Accountant
Correspondence Address	12 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland

Secretary Name	Mr Gareth George Easton Mitchelson
Nationality	Scottish
Status	Resigned
Appointed	14 February 2008(39 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	74 Dalhousie Street Monifieth Dundee DD5 4EQ Scotland

Secretary Name	Deborah Feeney
Nationality	British
Status	Resigned
Appointed	14 February 2008(39 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2008)
Role	Secretary
Correspondence Address	14 Tinto Drive Balloch Cumbernauld Lanarkshire G68 9BF Scotland

Director Name	Mr Colin Minns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(40 years, 5 months after company formation)
Appointment Duration	5 months (resigned 13 February 2009)
Role	Operations Director
Correspondence Address	10 Hartfield Gardens Dumbarton West Dunbartonshire G82 2DE Scotland

Contact

Website	www.thistlegenerators.com

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

45k at 1	Feeney Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,407,055
Gross Profit	£1,867,448
Net Worth	£193,268
Cash	£3,620
Current Liabilities	£2,685,647

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	30 April 2017 (overdue)

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	Administrator's progress report (13 pages)
5 June 2015	Notice of automatic end of Administration (13 pages)
5 June 2015	Administrator's progress report (13 pages)
5 June 2015	Notice of automatic end of Administration (13 pages)
12 January 2015	Administrator's progress report (18 pages)
12 January 2015	Administrator's progress report (18 pages)
9 June 2014	Administrator's progress report (18 pages)
9 June 2014	Administrator's progress report (18 pages)
9 May 2014	Notice of extension of period of Administration (2 pages)
9 May 2014	Notice of extension of period of Administration (2 pages)
13 December 2013	Administrator's progress report (18 pages)
13 December 2013	Administrator's progress report (18 pages)
30 October 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
30 October 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
5 September 2013	Termination of appointment of Deborah Feeney as a director (2 pages)
5 September 2013	Termination of appointment of Deborah Feeney as a director (2 pages)
12 July 2013	Administrator's progress report (18 pages)
12 July 2013	Administrator's progress report (18 pages)
22 May 2013	Notice of extension of period of Administration (2 pages)
22 May 2013	Notice of extension of period of Administration (2 pages)
11 January 2013	Administrator's progress report (17 pages)
11 January 2013	Administrator's progress report (17 pages)
16 July 2012	Administrator's progress report (18 pages)
16 July 2012	Administrator's progress report (18 pages)
28 May 2012	Notice of extension of period of Administration (1 page)
28 May 2012	Notice of extension of period of Administration (1 page)
16 January 2012	Administrator's progress report (19 pages)
16 January 2012	Administrator's progress report (19 pages)
17 October 2011	Notice of extension of period of Administration (1 page)
17 October 2011	Notice of extension of period of Administration (1 page)
7 July 2011	Administrator's progress report (19 pages)
7 July 2011	Administrator's progress report (19 pages)
17 February 2011	Statement of administrator's deemed proposal (1 page)
17 February 2011	Statement of administrator's deemed proposal (1 page)
3 February 2011	Statement of administrator's proposal (3 pages)
3 February 2011	Statement of affairs with form 2.14B(SCOT) (21 pages)
3 February 2011	Statement of administrator's proposal (3 pages)
3 February 2011	Statement of affairs with form 2.14B(SCOT) (21 pages)
27 January 2011	Statement of administrator's proposal (24 pages)
27 January 2011	Statement of administrator's proposal (24 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-15 (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-15 (2 pages)
29 December 2010	Company name changed thistle generators LIMITED\certificate issued on 29/12/10 CONNOT ‐ (3 pages)
29 December 2010	Company name changed thistle generators LIMITED\certificate issued on 29/12/10 CONNOT ‐ (3 pages)
15 December 2010	Appointment of an administrator (4 pages)
15 December 2010	Registered office address changed from Faraday House Coalburn Road, Fallside Bothwell G71 8DA on 15 December 2010 (1 page)
15 December 2010	Appointment of an administrator (4 pages)
15 December 2010	Registered office address changed from Faraday House Coalburn Road, Fallside Bothwell G71 8DA on 15 December 2010 (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 45,000 (5 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 45,000 (5 pages)
22 April 2010	Director's details changed for Deborah Mary Feeney on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr David Currie on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr David Currie on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Donald James Macdonald on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Deborah Mary Feeney on 14 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr David Currie on 14 April 2010 (1 page)
22 April 2010	Director's details changed for Donald James Macdonald on 16 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Mr David Currie on 14 April 2010 (1 page)
22 April 2010	Director's details changed for Mr Kenneth Berrie on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Kenneth Berrie on 16 April 2010 (2 pages)
21 January 2010	Accounts for a medium company made up to 31 December 2008 (18 pages)
21 January 2010	Accounts for a medium company made up to 31 December 2008 (18 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2009	Return made up to 16/04/09; full list of members (4 pages)
7 May 2009	Appointment terminated director colin minns (1 page)
7 May 2009	Return made up to 16/04/09; full list of members (4 pages)
7 May 2009	Appointment terminated director colin minns (1 page)
11 November 2008	Director appointed mr david currie (1 page)
11 November 2008	Secretary appointed mr david currie (1 page)
11 November 2008	Appointment terminated secretary gareth mitchelson (1 page)
11 November 2008	Appointment terminated secretary gareth mitchelson (1 page)
11 November 2008	Secretary appointed mr david currie (1 page)
11 November 2008	Director appointed mr david currie (1 page)
11 September 2008	Director appointed mr colin minns (1 page)
11 September 2008	Director appointed mr colin minns (1 page)
27 May 2008	Director's change of particulars / deborah feeney / 10/03/2008 (1 page)
27 May 2008	Director's change of particulars / deborah feeney / 10/03/2008 (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (4 pages)
15 May 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 March 2008	Director's change of particulars / donald macdonald / 12/03/2008 (1 page)
12 March 2008	Director's change of particulars / donald macdonald / 12/03/2008 (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 May 2007	Return made up to 16/04/07; full list of members (2 pages)
11 May 2007	Return made up to 16/04/07; full list of members (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: newton works tennent street coatbridge ML5 4AN (1 page)
20 September 2006	Registered office changed on 20/09/06 from: newton works tennent street coatbridge ML5 4AN (1 page)
9 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2006	Return made up to 16/04/06; full list of members (2 pages)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
27 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
19 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
23 September 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
23 September 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 16/04/03; full list of members (9 pages)
22 May 2003	Return made up to 16/04/03; full list of members (9 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
24 May 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
24 May 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
30 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
30 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1999	Return made up to 16/04/99; full list of members (8 pages)
21 April 1999	Return made up to 16/04/99; full list of members (8 pages)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
3 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Return made up to 16/04/98; no change of members (6 pages)
24 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1998	Return made up to 16/04/98; no change of members (6 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
10 June 1997	Company name changed feeney brothers LIMITED\certificate issued on 10/06/97 (2 pages)
10 June 1997	Company name changed feeney brothers LIMITED\certificate issued on 10/06/97 (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
30 April 1996	Return made up to 16/04/96; full list of members (8 pages)
30 April 1996	Return made up to 16/04/96; full list of members (8 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
9 April 1995	Return made up to 16/04/95; no change of members (6 pages)
9 April 1995	Return made up to 16/04/95; no change of members (6 pages)
7 November 1990	Director resigned;new director appointed (2 pages)
7 November 1990	Director resigned;new director appointed (2 pages)
30 October 1990	Company name changed feeney brothers (electrical cont ractors) LIMITED\certificate issued on 31/10/90 (2 pages)
30 October 1990	Company name changed feeney brothers (electrical cont ractors) LIMITED\certificate issued on 31/10/90 (2 pages)
23 August 1990	Director's particulars changed (2 pages)
23 August 1990	Director's particulars changed (2 pages)
8 June 1990	Secretary's particulars changed;director's particulars changed (2 pages)
8 June 1990	Secretary's particulars changed;director's particulars changed (2 pages)
25 September 1989	Director's particulars changed (2 pages)
25 September 1989	Director's particulars changed (2 pages)
13 March 1989	Secretary's particulars changed;director's particulars changed (2 pages)
13 March 1989	Secretary's particulars changed;director's particulars changed (2 pages)
6 May 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 May 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 December 1978	Annual return made up to 31/12/77 (4 pages)
15 December 1978	Annual return made up to 31/12/77 (4 pages)
23 June 1978	Particulars of mortgage/charge (4 pages)
23 June 1978	Particulars of mortgage/charge (4 pages)
28 November 1977	Particulars of mortgage/charge (4 pages)
28 November 1977	Particulars of mortgage/charge (4 pages)
28 March 1977	Accounts made up to 31 December 1976 (4 pages)
28 March 1977	Accounts made up to 31 December 1976 (4 pages)
21 September 1976	Annual return made up to 31/12/75 (4 pages)
21 September 1976	Annual return made up to 31/12/75 (4 pages)
28 March 1976	Annual return made up to 31/12/76 (4 pages)
28 March 1976	Annual return made up to 31/12/76 (4 pages)
26 March 1968	Incorporation (15 pages)
26 March 1968	Incorporation (15 pages)

Tg Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland