Dissolved 2015-11-28
Company Information for T H GROUP LIMITED
GLASGOW, LANARKSHIRE, G3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-28 |
Company Name | ||||
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T H GROUP LIMITED | ||||
Legal Registered Office | ||||
GLASGOW LANARKSHIRE | ||||
Previous Names | ||||
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Company Number | SC206822 | |
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Date formed | 2000-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2015-11-28 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-04-29 05:59:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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T H GROUP INC | Delaware | Unknown | |
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T H GROUP INC | Georgia | Unknown | |
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T H Group Inc | Maryland | Unknown | |
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T H GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN HUGH MACKILLOP |
||
CHARLES JONATHAN KENNETT |
||
JANET KENNETT |
||
COLIN HUGH MACKILLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA HAMILTON |
Company Secretary | ||
SHEILA HAMILTON |
Director | ||
STEPHEN MITCHELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINBOW TECHNOLOGY SYSTEMS LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Liquidation | |
MEKALL LTD | Director | 2000-05-26 | CURRENT | 2000-05-11 | Liquidation | |
INCHINNAN PROPERTY INVESTMENTS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
MEKALL LTD | Director | 2009-12-01 | CURRENT | 2000-05-11 | Liquidation | |
METALLO LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM RAINBOW BUILDING 40 KELVIN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4LT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 06/02/2013 | |
LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED COLIN HUGH MACKILLOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RT | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANET KENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011 | |
RES13 | SHARE TRANSFER 15/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
SH02 | SUB-DIVISION 08/12/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TEKNEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 15/09/00--------- £ SI 199@1=199 £ IC 1/200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FAIRCYBER LIMITED CERTIFICATE ISSUED ON 28/07/00 | |
SRES01 | ADOPT ARTICLES 24/05/00 | |
ORES04 | £ NC 1000/10000 | |
ORES13 | REDESIGNATION OF SHARES 24/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 24/05/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEMORANDUM 24/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
Appointment of Liquidators | 2013-07-12 |
Proposal to Strike Off | 2013-06-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T H GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T H GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 83011000 | Padlocks of base metal | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 65069100 | Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles) | ||
![]() | 85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
![]() | 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | ||
![]() | 85354000 | Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | T H GROUP LIMITED | Event Date | 2013-07-12 |
Company Number: SC206822 Name of Company: T H GROUP LIMITED . Nature of Business: Property Rental. Type of Liquidation: Creditors. Address of Registered Office: Rainbow Building, 40 Kelvin Avenue, Glasgow G52 4LT. Liquidator's Name and Address: Thomas Hughes LLB, CA, CTA, Gerber Landa & Gee, 11-12 Newton Terrace, Glasgow G3 7PJ. Office Holder Number: 5181. Date of Appointment: 21 June 2013. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T H GROUP LIMITED | Event Date | 2013-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |