TK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC074929

Incorporation date

26/05/1981

Size

Group

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Notice of final meeting of creditors

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11/10/2005

Notice of ceasing to act as receiver or manager

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04/05/2005

Registered office changed on 04/05/05 from: deloitte & touche 25 melville street edinburgh EH3 7PE

View PDF (1 pages)

19/03/2003

Appointment of a provisional liquidator

View PDF (1 pages)

26/02/2003

Appointment of a provisional liquidator

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18/02/2003

Court order notice of winding up

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18/02/2003

Notice of winding up order

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17/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Notice of receiver's report

View PDF (14 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Notice of the appointment of receiver by a holder of a floating charge

View PDF (6 pages)

03/07/2002

Registered office changed on 03/07/02 from: 5 lochside avenue edinburgh park edinburgh EH12 9DJ

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

11/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

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25/06/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

25/06/2001

Director's particulars changed

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28/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

13/06/2000

Director's particulars changed

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08/11/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

09/06/1999

Return made up to 09/06/99; full list of members

View PDF (9 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

06/08/1998

Alterations to a floating charge

View PDF (21 pages)

06/08/1998

Partic of mort/charge *

View PDF (5 pages)

30/07/1998

Alterations to a floating charge

View PDF (17 pages)

30/07/1998

Partic of mort/charge *

View PDF (4 pages)

28/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

19/06/1998

Return made up to 09/06/98; full list of members

View PDF (9 pages)

19/06/1998

Registered office changed on 19/06/98

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20/04/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

25/11/1997

Registered office changed on 25/11/97 from: clerwood house 96 clermiston road edinburgh EH12 6UP

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Return made up to 09/06/97; full list of members

View PDF (9 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

21/10/1996

Full group accounts made up to 1996-03-31

View PDF (34 pages)

16/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 09/06/96; full list of members

View PDF (9 pages)

06/08/1996

Director resigned

View PDF (0 pages)

01/08/1996

Director resigned

View PDF (1 pages)

02/04/1996

Director resigned

View PDF (2 pages)

31/10/1995

Full group accounts made up to 1995-03-31

View PDF (37 pages)

10/07/1995

Return made up to 09/06/95; no change of members

View PDF (8 pages)

10/07/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (191 pages)

09/12/1994

Full group accounts made up to 1994-03-31

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15/11/1994

Director resigned

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15/11/1994

Director resigned

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09/08/1994

New director appointed

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12/07/1994

Return made up to 09/06/94; no change of members

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31/03/1994

Dec mort/charge *

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24/03/1994

Director resigned;new director appointed

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23/11/1993

Director resigned;new director appointed

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04/11/1993

Full accounts made up to 1993-03-31

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09/07/1993

Return made up to 09/06/93; full list of members

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09/07/1993

Director's particulars changed

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02/12/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 09/06/92; full list of members

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06/11/1991

Full accounts made up to 1991-03-31

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19/08/1991

New director appointed

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15/08/1991

New director appointed

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09/08/1991

Certificate of re-registration from Public Limited Company to Private

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09/08/1991

Resolutions

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09/08/1991

Return made up to 09/06/91; full list of members

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06/08/1991

Re-registration of Memorandum and Articles

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06/08/1991

Application for reregistration from PLC to private

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15/07/1991

Director resigned;new director appointed

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04/02/1991

Auditor's resignation

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05/12/1990

Accounting reference date extended from 31/12 to 31/03

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05/11/1990

Return made up to 02/03/90; full list of members

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30/05/1990

New director appointed

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01/05/1990

Auditor's resignation

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26/04/1990

Memorandum and Articles of Association

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26/04/1990

Resolutions

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26/04/1990

New director appointed

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26/04/1990

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

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20/04/1990

Accounts made up to 1990-02-28

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01/03/1990

Full group accounts made up to 1989-09-30

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06/02/1990

Return made up to 09/06/89; full list of members

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07/12/1989

Return made up to 12/02/88; full list of members

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29/11/1989

Director resigned

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18/07/1989

Full group accounts made up to 1988-09-30

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20/05/1988

Full group accounts made up to 1987-09-30

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24/02/1988

New director appointed

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24/02/1988

New director appointed

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07/05/1987

Company type changed from pri to PLC

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07/05/1987

Resolutions

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27/04/1987

Full accounts made up to 1986-09-30

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27/04/1987

Return made up to 02/03/87; full list of members

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24/04/1987

Return made up to 02/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Group of companies' accounts made up to 1985-09-30

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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

31/12/2000

Last change occurred

31/12/2000

Accounts

Group

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Aylward, William Harold Randall	Director	29/10/1996 - 09/07/1997	6
Marston, Ashley Terence	Director	03/10/2001 - 30/09/2002	2
Burke, Peter Maurice Alan	Director	29/01/1998 - 01/11/2001	2
Finn, Owen Francis	Director	29/10/1996 - 19/03/1997	12
Matthews, Andrew Raymond	Director	20/04/1990 - 30/06/1996	6

Persons with Significant Control

No PSC data available.

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Description

About TK REALISATIONS LIMITED

TK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/05/1981 with the registered office located at C/O Deloitte & Touche, Lomond House, 9 George Sqaure, Glasgow G2 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TK REALISATIONS LIMITED?

TK REALISATIONS LIMITED is currently Dissolved. It was registered on 26/05/1981 and dissolved on 21/04/2010.

Where is TK REALISATIONS LIMITED located?

TK REALISATIONS LIMITED is registered at C/O Deloitte & Touche, Lomond House, 9 George Sqaure, Glasgow G2 1QQ.

What does TK REALISATIONS LIMITED do?

TK REALISATIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for TK REALISATIONS LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.