TG REALISATIONS LIMITED

Key Data

Status

Active

Company No.

SC045557

Incorporation date

26/03/1968

Size

Full

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1968)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

Court order

View PDF (1 pages)

29/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Notice of automatic end of Administration

View PDF (13 pages)

05/06/2015

Administrator's progress report

View PDF (13 pages)

12/01/2015

Administrator's progress report

View PDF (18 pages)

09/06/2014

Administrator's progress report

View PDF (18 pages)

09/05/2014

Notice of extension of period of Administration

View PDF (2 pages)

13/12/2013

Administrator's progress report

View PDF (18 pages)

30/10/2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

View PDF (1 pages)

05/09/2013

Termination of appointment of Deborah Feeney as a director

View PDF (2 pages)

12/07/2013

Administrator's progress report

View PDF (18 pages)

22/05/2013

Notice of extension of period of Administration

View PDF (2 pages)

11/01/2013

Administrator's progress report

View PDF (17 pages)

16/07/2012

Administrator's progress report

View PDF (18 pages)

28/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

16/01/2012

Administrator's progress report

View PDF (19 pages)

17/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

07/07/2011

Administrator's progress report

View PDF (19 pages)

17/02/2011

Statement of administrator's deemed proposal

View PDF (1 pages)

03/02/2011

Statement of affairs with form 2.14B(SCOT)

View PDF (21 pages)

03/02/2011

Statement of administrator's proposal

View PDF (3 pages)

27/01/2011

Statement of administrator's proposal

View PDF (24 pages)

29/12/2010

Certificate of change of name

View PDF (3 pages)

29/12/2010

Resolutions

View PDF (2 pages)

15/12/2010

Registered office address changed from , Faraday House, Coalburn Road, Fallside, Bothwell, G71 8DA on 2010-12-15

View PDF (1 pages)

15/12/2010

Appointment of an administrator

View PDF (4 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Kenneth Berrie on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Donald James Macdonald on 2010-04-16

View PDF (2 pages)

22/04/2010

Director's details changed for Deborah Mary Feeney on 2010-04-14

View PDF (2 pages)

22/04/2010

Director's details changed for Mr David Currie on 2010-04-16

View PDF (2 pages)

22/04/2010

Secretary's details changed for Mr David Currie on 2010-04-14

View PDF (1 pages)

21/01/2010

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

07/05/2009

Appointment terminated director colin minns

View PDF (1 pages)

11/11/2008

Secretary appointed mr david currie

View PDF (1 pages)

11/11/2008

Director appointed mr david currie

View PDF (1 pages)

11/11/2008

Appointment terminated secretary gareth mitchelson

View PDF (1 pages)

11/09/2008

Director appointed mr colin minns

View PDF (1 pages)

27/05/2008

Director's change of particulars / deborah feeney / 10/03/2008

View PDF (1 pages)

15/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/03/2008

Director's change of particulars / donald macdonald / 12/03/2008

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: newton works, tennent street, coatbridge, ML5 4AN

View PDF (1 pages)

09/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

28/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

18/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/11/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

27/04/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

19/04/2004

Return made up to 16/04/04; full list of members

View PDF (9 pages)

29/03/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Return made up to 16/04/03; full list of members

View PDF (9 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

05/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

24/05/2001

Accounts for a medium company made up to 2000-09-30

View PDF (17 pages)

27/04/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

12/03/2001

Director resigned

View PDF (1 pages)

30/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (18 pages)

26/04/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

03/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

24/04/1998

Return made up to 16/04/98; no change of members

View PDF (6 pages)

24/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Return made up to 16/04/97; no change of members

View PDF (0 pages)

24/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Auditor's resignation

View PDF (1 pages)

30/04/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

01/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

09/04/1995

Return made up to 16/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/11/1994

Secretary's particulars changed

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02/08/1994

Accounts for a small company made up to 1993-09-30

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12/04/1994

Return made up to 16/04/94; no change of members

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25/01/1994

Director's particulars changed

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16/12/1993

Director's particulars changed

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16/12/1993

Secretary resigned;new secretary appointed

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21/07/1993

Accounts for a small company made up to 1992-09-30

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20/05/1993

Return made up to 16/04/93; full list of members

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01/12/1992

Director's particulars changed

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28/07/1992

Accounts for a small company made up to 1991-09-30

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09/04/1992

Director resigned

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03/04/1992

Return made up to 16/04/92; no change of members

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07/05/1991

Return made up to 16/04/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-09-30

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08/01/1991

Registered office changed on 08/01/91 from: 297 old edinburgh road, tannochside, uddingston, lanarkshire G71 6AR

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07/11/1990

Director resigned;new director appointed

View PDF (2 pages)

30/10/1990

Certificate of change of name

View PDF (2 pages)

23/08/1990

Director's particulars changed

View PDF (2 pages)

08/06/1990

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/06/1990

Accounts for a small company made up to 1989-09-30

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04/06/1990

Return made up to 16/04/90; full list of members

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25/09/1989

Director's particulars changed

View PDF (2 pages)

26/06/1989

Return made up to 30/05/89; full list of members

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26/06/1989

Accounts for a small company made up to 1988-09-30

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02/06/1989

Miscellaneous

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02/06/1989

Miscellaneous

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13/03/1989

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/09/1988

Accounts for a small company made up to 1987-09-30

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22/09/1988

Return made up to 20/06/88; full list of members

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06/05/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/06/1987

Return made up to 03/04/87; full list of members

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05/06/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Accounts for a small company made up to 1985-09-30

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30/07/1986

Return made up to 27/06/86; full list of members

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15/12/1978

Annual return made up to 31/12/77

View PDF (4 pages)

23/06/1978

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1977

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1977

Accounts made up to 1976-12-31

View PDF (4 pages)

21/09/1976

Annual return made up to 31/12/75

View PDF (4 pages)

28/03/1976

Annual return made up to 31/12/76

View PDF (4 pages)

26/03/1968

Incorporation

View PDF (15 pages)

26/03/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

16/04/2017

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclachlan, John Fraser	Director	13/07/2005 - 24/11/2005	11
Moore, Paul Adam	Director	04/06/1997 - 25/03/2004	9
Godfrey, William Ernest	Director	01/05/2002 - 29/01/2003	1
Feeney, Deborah Mary	Director	04/06/1997 - 02/09/2013	1
Cathcart, Henry Strachan	Director	09/09/1996 - 31/07/2001	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TG REALISATIONS LIMITED

TG REALISATIONS LIMITED is an(a) Active company incorporated on 26/03/1968 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TG REALISATIONS LIMITED?

TG REALISATIONS LIMITED is currently Active. It was registered on 26/03/1968 .

Where is TG REALISATIONS LIMITED located?

TG REALISATIONS LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does TG REALISATIONS LIMITED do?

TG REALISATIONS LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for TG REALISATIONS LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.