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Company Information for

T H GROUP LIMITED

GLASGOW, LANARKSHIRE, G3,
Company Registration Number
SC206822
Private Limited Company
Dissolved

Dissolved 2015-11-28

Company Overview

About T H Group Ltd
T H GROUP LIMITED was founded on 2000-05-04 and had its registered office in Glasgow. The company was dissolved on the 2015-11-28 and is no longer trading or active.

Key Data
Company Name
T H GROUP LIMITED
 
Legal Registered Office
GLASGOW
LANARKSHIRE
 
Previous Names
TEKNEK HOLDINGS LIMITED31/05/2007
FAIRCYBER LIMITED28/07/2000
Filing Information
Company Number SC206822
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
Primary Source:Companies House
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Companies with same name T H GROUP LIMITED
The following companies were found which have the same name as T H GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T H GROUP INC Delaware Unknown
T H GROUP INC Georgia Unknown
T H Group Inc Maryland Unknown
T H GROUP LLC Georgia Unknown

Company Officers of T H GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN HUGH MACKILLOP
Company Secretary 2011-11-07
CHARLES JONATHAN KENNETT
Director 2000-05-24
JANET KENNETT
Director 2010-06-01
COLIN HUGH MACKILLOP
Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA HAMILTON
Company Secretary 2000-05-24 2011-11-07
SHEILA HAMILTON
Director 2000-05-24 2011-11-07
STEPHEN MITCHELL
Director 2007-06-19 2011-11-07
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-05-04 2000-05-24
JORDANS (SCOTLAND) LIMITED
Nominated Director 2000-05-04 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JONATHAN KENNETT RAINBOW TECHNOLOGY SYSTEMS LIMITED Director 2007-06-13 CURRENT 2007-06-13 Liquidation
CHARLES JONATHAN KENNETT MEKALL LTD Director 2000-05-26 CURRENT 2000-05-11 Liquidation
COLIN HUGH MACKILLOP INCHINNAN PROPERTY INVESTMENTS LTD Director 2011-05-12 CURRENT 2011-05-12 Active
COLIN HUGH MACKILLOP MEKALL LTD Director 2009-12-01 CURRENT 2000-05-11 Liquidation
COLIN HUGH MACKILLOP METALLO LIMITED Director 2008-03-28 CURRENT 2008-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-28O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM RAINBOW BUILDING 40 KELVIN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4LT
2013-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-07GAZ1FIRST GAZETTE
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 06/02/2013
2012-04-16LATEST SOC16/04/12 STATEMENT OF CAPITAL;GBP 200
2012-04-16AR0112/03/12 FULL LIST
2012-03-28AP03SECRETARY APPOINTED COLIN HUGH MACKILLOP
2012-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY SHEILA HAMILTON
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RT
2011-04-27AR0112/03/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED JANET KENNETT
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 10/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011
2011-03-17RES13SHARE TRANSFER 15/03/2011
2011-03-17RES12VARYING SHARE RIGHTS AND NAMES
2011-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010
2010-03-15AR0112/03/10 FULL LIST
2010-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-12-14SH02SUB-DIVISION 08/12/09
2009-12-14RES12VARYING SHARE RIGHTS AND NAMES
2009-12-14RES01ADOPT ARTICLES 08/12/2009
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-03-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-05-31CERTNMCOMPANY NAME CHANGED TEKNEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-04-26363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-05-05363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-04-04363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-07-05363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-03-20363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-04288cDIRECTOR'S PARTICULARS CHANGED
2002-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-05-15363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-1188(2)RAD 15/09/00--------- £ SI 199@1=199 £ IC 1/200
2000-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-27CERTNMCOMPANY NAME CHANGED FAIRCYBER LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-07-25SRES01ADOPT ARTICLES 24/05/00
2000-07-25ORES04£ NC 1000/10000
2000-07-25ORES13REDESIGNATION OF SHARES 24/05/00
2000-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-17SRES01ALTER MEMORANDUM 24/05/00
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17SRES01ADOPT MEMORANDUM 24/05/00
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to T H GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-12
Proposal to Strike Off2013-06-07
Fines / Sanctions
No fines or sanctions have been issued against T H GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-11-18 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-11-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-12-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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

Intangible Assets
Patents
We have not found any records of T H GROUP LIMITED registering or being granted any patents
Domain Names

T H GROUP LIMITED owns 1 domain names.

metallo.co.uk  

Trademarks
We have not found any records of T H GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T H GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as T H GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where T H GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by T H GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0183011000Padlocks of base metal
2012-07-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2012-06-0184439191Parts 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)
2012-06-0184439990Parts 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)
2012-06-0185049018Parts 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)
2012-05-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-12-0165069100Bathing 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)
2011-12-0185030091Parts 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
2011-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-10-0169120090Ceramic 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)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-0139249000Household 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)
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0184439191Parts 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)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0184439990Parts 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)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-09-0184439191Parts 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)
2010-08-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-07-0184439191Parts 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)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0184439990Parts 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)
2010-02-0184439199Parts 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)
2010-02-0185354000Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2010-02-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-02-0190329000Parts 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyT H GROUP LIMITEDEvent Date2013-07-12
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 TypeProposal to Strike Off
Defending partyT H GROUP LIMITEDEvent Date2013-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T H GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T H GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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