T H GROUP LIMITED

Overview

Company Name	T H GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206822
Jurisdiction	Scotland
Date of Creation	May 04, 2000
Date of Cessation	Nov 28, 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 T H GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is T H GROUP LIMITED located?

Registered Office Address	11/12 Newton Terrace G3 7PJ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of T H GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEKNEK HOLDINGS LIMITED	Jul 28, 2000	Jul 28, 2000
FAIRCYBER LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for T H GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What is the status of the latest annual return for T H GROUP LIMITED?

Annual Return

Last Annual Return	Mar 12, 2012

What are the latest filings for T H GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 24, 2014

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 Jul 24, 2014

2 pages

AD01

Jul 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2013

Director's details changed for Mr Colin Hugh Mackillop on Feb 06, 2013

2 pages

CH01

Apr 16, 2012

Annual return made up to Mar 12, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2012	Statement of capital on Apr 16, 2012 Capital: GBP 200	SH01

Mar 28, 2012

Appointment of Colin Hugh Mackillop as a secretary

3 pages

AP03

Feb 27, 2012

Group of companies' accounts made up to May 31, 2011

31 pages

Nov 18, 2011

legacy

8 pages

MG01s

Nov 15, 2011

legacy

7 pages

MG01s

Nov 11, 2011

Termination of appointment of Sheila Hamilton as a secretary

2 pages

TM02

Nov 11, 2011

Termination of appointment of Sheila Hamilton as a director

2 pages

TM01

Nov 11, 2011

Termination of appointment of Stephen Mitchell as a director

2 pages

TM01

Nov 11, 2011

Registered office address changed from * River Drive Inchinnan Business Park Inchinnan PA4 9RT* on Nov 11, 2011

2 pages

AD01

Apr 27, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

11 pages

AR01

Apr 26, 2011

Appointment of Janet Kennett as a director

3 pages

AP01

Mar 29, 2011

Director's details changed for Mr Stephen Mitchell on Mar 10, 2011

2 pages

CH01

Mar 29, 2011

Director's details changed for Mr Colin Hugh Mackillop on Mar 10, 2011

2 pages

CH01

Mar 17, 2011

Change of share class name or designation

3 pages

SH08

Mar 17, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Share transfer 15/03/2011	RES13

Feb 23, 2011

Group of companies' accounts made up to May 31, 2010

32 pages

Mar 16, 2010

Director's details changed for Charles Jonathan Kennett on Mar 16, 2010

2 pages

CH01

Mar 15, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

7 pages

AR01

Feb 12, 2010

Group of companies' accounts made up to May 31, 2009

31 pages

View All Filings

Who are the officers of T H GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKILLOP, Colin Hugh River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	Nov 07, 2011		Secretary	River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland		British		167923820001
KENNETT, Charles Jonathan River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	May 24, 2000		Director	River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland		British	1947-11	433870007
KENNETT, Janet Newton Terrace G3 7PJ Glasgow 11/12 Lanarkshire	Jun 01, 2010		Director	Newton Terrace G3 7PJ Glasgow 11/12 Lanarkshire	Uk	British	1951-6	159612080001
MACKILLOP, Colin Hugh River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	Jun 19, 2007		Director	River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	Scotland	British	1962-4	109505680002
HAMILTON, Sheila Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire	May 24, 2000	Nov 07, 2011	Secretary	Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire		British		45281600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 04, 2000	May 24, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HAMILTON, Sheila Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire	May 24, 2000	Nov 07, 2011	Director	Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire	United Kingdom	British	1950-8	45281600001
MITCHELL, Stephen River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	Jun 19, 2007	Nov 07, 2011	Director	River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland	Scotland	British	1958-4	122852710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 04, 2000	May 24, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does T H GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 14, 2011 Delivered On Nov 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 31 inchinnan business park ichinnan renfrew REN95333 and are lying to the north west of river drive inchinnan REN107206.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 18, 2011Registration of a charge (MG01s)
Floating charge	Created On Nov 01, 2011 Delivered On Nov 15, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 15, 2011Registration of a charge (MG01s)
Standard security	Created On Aug 22, 2007 Delivered On Aug 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at river drive, inchinnan business park, inchinnan, renfrew REN95333 REN107206.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2007Registration of a charge (410)
Floating charge	Created On Dec 21, 2000 Delivered On Dec 28, 2000	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 Dec 28, 2000Registration of a charge (410)

View Detailed Information on Charges

Does T H GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2015	Due to be dissolved on
Jun 21, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Hughes 11/12 Newton Terrace Glasgow G3 7PJ	practitioner	11/12 Newton Terrace Glasgow G3 7PJ	Jun 21, 2013

Notes	scottish-insolvency-info

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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