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T H GROUP LIMITED
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T H GROUP LIMITED: Filings

    • Overview

    Company NameT H GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for T H GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesCH01

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 200
    		SH01

    Appointment of Colin Hugh Mackillop as a secretary

    		3 pagesAP03

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

    		31 pagesAA

    legacy

    		8 pagesMG01s

    legacy

    		7 pagesMG01s

    Termination of appointment of Sheila Hamilton as a secretary

    		2 pagesTM02

    Termination of appointment of Sheila Hamilton as a director

    		2 pagesTM01

    Termination of appointment of Stephen Mitchell as a director

    		2 pagesTM01

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

    		2 pagesAD01

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

    		11 pagesAR01

    Appointment of Janet Kennett as a director

    		3 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		32 pagesAA

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

    		2 pagesCH01

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

    		7 pagesAR01

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

    		31 pagesAA
    23Next

    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.
    • license: CC0