TG REALISATIONS LIMITED

TG REALISATIONS LIMITED

Confirmation Statement

Overview

Company Name	TG REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045557
Jurisdiction	Scotland
Date of Creation	Mar 26, 1968
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TG REALISATIONS LIMITED?

(3110) /
(4531) /

Where is TG REALISATIONS LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TG REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE GENERATORS LIMITED	Jun 10, 1997	Jun 10, 1997
FEENEY BROTHERS LIMITED	Oct 31, 1990	Oct 31, 1990
FEENEY BROTHERS (ELECTRICAL CONTRACTORS) LIMITED	Mar 26, 1968	Mar 26, 1968

What are the latest accounts for TG REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for TG REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 16, 2017
Next Confirmation Statement Due	Apr 30, 2017
Overdue	Yes

What is the status of the latest annual return for TG REALISATIONS LIMITED?

Annual Return

Last Annual Return	Apr 16, 2010
Overdue	Yes

What are the latest filings for TG REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Court order

Order of court - dissolution void

OC-DV

Dec 29, 2015

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 11, 2015

First Gazette notice for compulsory strike-off

GAZ1

Jun 05, 2015

Notice of automatic end of Administration

2.21B(Scot)

Jun 05, 2015

Administrator's progress report

2.20B(Scot)

Jan 12, 2015

Administrator's progress report

2.20B(Scot)

Jun 09, 2014

Administrator's progress report

2.20B(Scot)

May 09, 2014

Notice of extension of period of Administration

2.22B(Scot)

Dec 13, 2013

Administrator's progress report

2.20B(Scot)

Oct 30, 2013

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

2.32B(Scot)

Sep 05, 2013

Termination of appointment of Deborah Feeney as a director

TM01

Jul 12, 2013

Administrator's progress report

2.20B(Scot)

May 22, 2013

Notice of extension of period of Administration

2.22B(Scot)

Jan 11, 2013

Administrator's progress report

2.20B(Scot)

Jul 16, 2012

Administrator's progress report

2.20B(Scot)

May 28, 2012

Notice of extension of period of Administration

2.22B(Scot)

Jan 16, 2012

Administrator's progress report

2.20B(Scot)

Oct 17, 2011

Notice of extension of period of Administration

2.22B(Scot)

Jul 07, 2011

Administrator's progress report

2.20B(Scot)

Feb 17, 2011

Statement of administrator's deemed proposal

2.16BZ(Scot)

Feb 03, 2011

Statement of affairs with form 2.14B(SCOT)

2.15B(Scot)

Feb 03, 2011

Statement of administrator's proposal

2.16B(Scot)

Jan 27, 2011

Statement of administrator's proposal

2.16B(Scot)

Dec 29, 2010

Certificate of change of name

Company name changed thistle generators LIMITED\certificate issued on 29/12/10

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 29, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Dec 29, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2010	RES15

View All Filings

Who are the officers of TG REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, David 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 11, 2008		Secretary	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp			British		Accountant	63518970001
BERRIE, Kenneth 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Jun 04, 1997		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp		Scotland	British	1958-1	Technician	53285560001
CURRIE, David 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 11, 2008		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp		Scotland	British	1957-10	Accountant	63518970001
MACDONALD, Donald James 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Oct 01, 1990		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp		Scotland	British	1953-9	Electrical Engineer	1274580006
FEENEY, Deborah 14 Tinto Drive Balloch G68 9BF Cumbernauld Lanarkshire	Feb 14, 2008	Feb 14, 2008	Secretary	14 Tinto Drive Balloch G68 9BF Cumbernauld Lanarkshire			British		Company Secretary	102996540002
FEENEY, Deborah Mary 42 Drumbowie View Balloch G68 9AF Cumbernauld Lanarkshire	Jan 24, 2005	Jan 31, 2007	Secretary	42 Drumbowie View Balloch G68 9AF Cumbernauld Lanarkshire			British			102996540003
FEENEY, Deborah Mary 42 Drumbowie View Balloch G68 9AF Cumbernauld Lanarkshire	Aug 11, 1993	Jul 08, 2002	Secretary	42 Drumbowie View Balloch G68 9AF Cumbernauld Lanarkshire			British			102996540003
FEENEY, Marie Rose 25 Woodhead Crescent Uddingston G71 6LR Glasgow Lanarkshire		Aug 11, 1993	Secretary	25 Woodhead Crescent Uddingston G71 6LR Glasgow Lanarkshire			British			529180002
GORDON, Michael William 12 Piper Avenue Houston PA6 7LP Johnstone Renfrewshire	Jan 08, 2007	Feb 14, 2008	Secretary	12 Piper Avenue Houston PA6 7LP Johnstone Renfrewshire			British		Accountant	97462700001
MITCHELSON, Gareth George Easton 74 Dalhousie Street Monifieth DD5 4EQ Dundee	Feb 14, 2008	Nov 11, 2008	Secretary	74 Dalhousie Street Monifieth DD5 4EQ Dundee			Scottish		Chartered Accountant	57618270001
REILLY, Lorna 122 Townhead Road ML5 2HX Coatbridge Lanarkshire	Jul 08, 2002	Jan 24, 2005	Secretary	122 Townhead Road ML5 2HX Coatbridge Lanarkshire			British			82972750002
CATHCART, Henry Strachan Aingarth Fort Road G84 0LQ Kilcreggan	Sep 09, 1996	Jul 31, 2001	Director	Aingarth Fort Road G84 0LQ Kilcreggan		United Kingdom	British	1940-10	Company Director	169127230001
FEENEY, Agnes Mary 94 Renfrew Road PA3 4BJ Paisley Renfrewshire		Oct 01, 1990	Director	94 Renfrew Road PA3 4BJ Paisley Renfrewshire			British	1935-7	Guest House Proprietor	529190002
FEENEY, David Alan 4 Oakbank ML11 0FG Lesmahagow Lanarkshire		Mar 31, 2005	Director	4 Oakbank ML11 0FG Lesmahagow Lanarkshire		Scotland	British	1959-12	Sales Engineer	529200009
FEENEY, Deborah Mary 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Jun 04, 1997	Sep 02, 2013	Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp		Northern Ireland	British	1968-7	Managing Director	102996540005
FEENEY, Patrick John 59 Watling Street Uddingston G71 6DN Glasgow Lanarkshire		Apr 03, 1992	Director	59 Watling Street Uddingston G71 6DN Glasgow Lanarkshire			British	1956-5	Manager	529210001
FEENEY, Patrick Joseph The Gables 19 Rosemount Westerwod Green G68 0HL Cumbernauld Glasgow		Jun 04, 1997	Director	The Gables 19 Rosemount Westerwod Green G68 0HL Cumbernauld Glasgow			British	1931-12	Electrical Contractor	265270005
GODFREY, William Ernest 9 Geilston Park Cardross G82 5ND Dumbarton Dunbartonshire	May 01, 2002	Jan 29, 2003	Director	9 Geilston Park Cardross G82 5ND Dumbarton Dunbartonshire			British	1946-5	Company Director	223540001
HAMILL, Robert 74 Aller Place Eliburn EH54 6RG Livingston West Lothian	Jun 04, 1997	Jun 30, 2005	Director	74 Aller Place Eliburn EH54 6RG Livingston West Lothian			British	1956-5	Company Director	53285340001
MCLACHLAN, John Fraser East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Jul 13, 2005	Nov 24, 2005	Director	East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire		Scotland	British	1965-1	Chartered Accountant	106369050001
MINNS, Colin Hartfield Gardens G82 2DE Dumbarton 10 West Dunbartonshire United Kingdom	Sep 10, 2008	Feb 13, 2009	Director	Hartfield Gardens G82 2DE Dumbarton 10 West Dunbartonshire United Kingdom			British	1970-1	Operations Director	133174000001
MOORE, Paul Adam 16 Barrachnie Place Garrowhill G69 6ST Glasgow Lanarkshire	Jun 04, 1997	Mar 25, 2004	Director	16 Barrachnie Place Garrowhill G69 6ST Glasgow Lanarkshire		United Kingdom	British	1970-4	Sales Director	107424420001
MOORE, Ronald 5 Hillsborough Road Baillieston G69 6ET Glasgow Lanarkshire		Dec 22, 2000	Director	5 Hillsborough Road Baillieston G69 6ET Glasgow Lanarkshire			British	1943-10	Engineer	529300001
VERNON, Brian James 8 Mar Drive Bearsden G61 3LY Glasgow Lanarkshire		Jun 04, 1997	Director	8 Mar Drive Bearsden G61 3LY Glasgow Lanarkshire			British	1937-4	Sales Director	980500001

View Detailed Information on Officers and People with Significant Control

Does TG REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Jun 15, 1978 Delivered On Jun 23, 1978	Outstanding	Amount secured All sums due or to become due
	Short particulars Balances at credit of any account or accounts in name of company held by the governor & company of the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1978Registration of a charge
Standard security	Created On Jan 09, 1978 Delivered On Jan 17, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that plot or area of ground lying to the north east side of old edinburgh road.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1978Registration of a charge Sep 30, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 14, 1977 Delivered On Nov 28, 1977	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 1977Registration of a charge

View Detailed Information on Charges

Does TG REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2010	Administration started
Jun 01, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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