Back to search

Tg Realisations Limited

SC045557

activeactive proposal to strike off
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
Incorporated 26/03/1968

Previously known as

Thistle Generators Limited · until 29/12/2010
Feeney Brothers Limited · until 10/06/1997
Feeney Brothers (Electrical Contractors) Limited · until 31/10/1990

Compliance

Last accounts

31/12/2009

full

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 30/04/2017

Overdue

Industry

03110
Marine fishing
04531
04531

Officers

Donald James Macdonald

director · Since 01/10/1990

British · Scotland · Age 72

Kenneth Berrie

director · Since 04/06/1997

British · Scotland · Age 68

David Currie

secretary · Since 11/11/2008

British

David Currie

director · Since 11/11/2008

British · Scotland · Age 68

Former

Agnes Mary Feeney

director · Resigned 01/10/1990

Patrick John Feeney

director · Resigned 03/04/1992

Marie Rose Feeney

secretary · Resigned 11/08/1993

Brian James Vernon

director · Resigned 04/06/1997

Patrick Joseph Feeney

director · Resigned 04/06/1997

Ronald Moore

director · Resigned 22/12/2000

Henry Strachan Cathcart

director · Resigned 31/07/2001

Deborah Mary Feeney

secretary · Resigned 08/07/2002

William Ernest Godfrey

director · Resigned 29/01/2003

Paul Adam Moore

director · Resigned 25/03/2004

Lorna Reilly

secretary · Resigned 24/01/2005

David Alan Feeney

director · Resigned 31/03/2005

Robert Hamill

director · Resigned 30/06/2005

John Fraser Mclachlan

director · Resigned 24/11/2005

Deborah Mary Feeney

secretary · Resigned 31/01/2007

Michael William Gordon

secretary · Resigned 14/02/2008

Deborah Feeney

secretary · Resigned 14/02/2008

Gareth George Easton Mitchelson

secretary · Resigned 11/11/2008

Colin Minns

director · Resigned 13/02/2009

Deborah Mary Feeney

director · Resigned 02/09/2013

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1978Registered 23/06/1978
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1978Registered 17/01/1978Satisfied 30/09/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1977Registered 28/11/1977

Insolvency History1 case

in administration

Gerard Anthony Friar (practitioner) · Blair Carnegie Nimmo (practitioner)

Change History

officer appointed → MACDONALD, Donald James
2026-05-05
officer appointed → CURRIE, David
2026-05-05
officer appointed → BERRIE, Kenneth
2026-05-05
officer appointed → CURRIE, David
2026-05-05
status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → C/O Kpmg Llp
2026-05-05

C/O KPMG LLP

post town → Glasgow
2026-05-05

GLASGOW

Filing History100 filings

GAZ1

gazette notice compulsory

14/04/20261 page · PDF
OC-DV

court order

19/03/20241 page · PDF
GAZ2

gazette dissolved compulsory

29/12/20151 page · PDF
GAZ1

gazette notice compulsory

11/09/20151 page · PDF
2.21B(Scot)

liquidation in administration automatic end scotland

05/06/201513 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

05/06/201513 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

12/01/201518 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

09/06/201418 pages · PDF
2.22B(Scot)

liquidation in administration extension of period scotland

09/05/20142 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

13/12/201318 pages · PDF
2.32B(Scot)

liquidation administration insufficient property scotland

30/10/20131 page · PDF
Director resigned

termination director company with name

05/09/20132 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

12/07/201318 pages · PDF
2.22B(Scot)

liquidation in administration extension of period scotland

22/05/20132 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

11/01/201317 pages · PDF
2.20B(Scot)

liquidation in administration progress report scotland

16/07/201218 pages · PDF
2.22B(Scot)

liquidation in administration extension of period scotland

28/05/20121 page · PDF
2.20B(Scot)

liquidation in administration progress report scotland

16/01/201219 pages · PDF
2.22B(Scot)

liquidation in administration extension of period scotland

17/10/20111 page · PDF
2.20B(Scot)

liquidation in administration progress report scotland

07/07/201119 pages · PDF
2.16BZ(Scot)

liquidation in administration deemed proposal scotland

17/02/20111 page · PDF
2.15B(Scot)

liquidation in administration notice of statement of affairs scotland with form attached

03/02/201121 pages · PDF
2.16B(Scot)

liquidation in administration proposals scotland

03/02/20113 pages · PDF
2.16B(Scot)

liquidation in administration proposals scotland

27/01/201124 pages · PDF
CERTNM

certificate change of name company

29/12/20103 pages · PDF
RESOLUTIONS

resolution

29/12/20102 pages · PDF
Address changed

change registered office address company with date old address

15/12/20101 page · PDF
2.11B(Scot)

liquidation in administration appointment of administrator scotland

15/12/20104 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20105 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
CH03

change person secretary company with change date

22/04/20101 page · PDF
Accounts filed

accounts with accounts type medium

21/01/201018 pages · PDF
419a(Scot)

legacy

02/10/20092 pages · PDF
363a

legacy

07/05/20094 pages · PDF
288b

legacy

07/05/20091 page · PDF
288a

legacy

11/11/20081 page · PDF
288a

legacy

11/11/20081 page · PDF
288b

legacy

11/11/20081 page · PDF
288a

legacy

11/09/20081 page · PDF
288c

legacy

27/05/20081 page · PDF
363a

legacy

15/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20087 pages · PDF
288c

legacy

12/03/20081 page · PDF
288a

legacy

15/02/20081 page · PDF
288b

legacy

14/02/20081 page · PDF
288b

legacy

14/02/20081 page · PDF
288a

legacy

14/02/20081 page · PDF
Accounts filed

accounts with accounts type small

01/11/20076 pages · PDF
363a

legacy

11/05/20072 pages · PDF
288b

legacy

12/04/20071 page · PDF
288c

legacy

13/03/20071 page · PDF
288a

legacy

30/01/20071 page · PDF
287

legacy

20/09/20061 page · PDF
Accounts filed

accounts with accounts type small

09/06/20065 pages · PDF
363a

legacy

28/04/20062 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20067 pages · PDF
288b

legacy

25/11/20051 page · PDF
288b

legacy

27/07/20051 page · PDF
288a

legacy

14/07/20051 page · PDF
363s

legacy

27/04/20053 pages · PDF
288b

legacy

13/04/20051 page · PDF
288a

legacy

08/02/20052 pages · PDF
288b

legacy

01/02/20051 page · PDF
Accounts filed

accounts with accounts type medium

28/10/200421 pages · PDF
363s

legacy

19/04/20049 pages · PDF
288b

legacy

29/03/20041 page · PDF
AUD

auditors resignation company

07/01/20041 page · PDF
Accounts filed

accounts with accounts type medium

23/09/200321 pages · PDF
288c

legacy

07/08/20031 page · PDF
288c

legacy

07/08/20031 page · PDF
363s

legacy

22/05/20039 pages · PDF
288c

legacy

24/02/20031 page · PDF
288b

legacy

24/02/20031 page · PDF
288c

legacy

24/02/20031 page · PDF
288c

legacy

21/10/20021 page · PDF
288c

legacy

21/08/20021 page · PDF
288c

legacy

14/08/20021 page · PDF
Accounts filed

accounts with accounts type medium

15/07/200217 pages · PDF
288a

legacy

09/07/20022 pages · PDF
288a

legacy

09/07/20022 pages · PDF
288b

legacy

09/07/20021 page · PDF
363s

legacy

14/05/20028 pages · PDF
225

legacy

05/10/20011 page · PDF
288b

legacy

15/08/20011 page · PDF
Accounts filed

accounts with accounts type medium

24/05/200117 pages · PDF
363s

legacy

27/04/20018 pages · PDF
288b

legacy

12/03/20011 page · PDF
Accounts filed

accounts with accounts type medium

30/06/200018 pages · PDF
363s

legacy

26/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

23/07/19996 pages · PDF
288c

legacy

21/04/19991 page · PDF
288c

legacy

21/04/19991 page · PDF
363s

legacy

21/04/19998 pages · PDF
Accounts filed

accounts with accounts type small

03/05/19986 pages · PDF
363s

legacy

24/04/19986 pages · PDF
288c

legacy

24/04/19981 page · PDF