TG Realisations Limited

Proposed for strike-offSC045557 Private limited company
Incorporated
26 March 1968 (58 years)
Previously known as
Thistle Generators Limited (until 29 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture electric motors, generators etc. (3110)
Installation electrical wiring etc. (4531)
Directors
Kenneth Berrie
Donald James Macdonald
Accounts type
Full
Region
Scotland
Address
C/o Kpmg LLP
191 West George Street
Glasgow
G2 2LJ

Filing status

Accounts due
30 September 2011
Last accounts
31 December 2009
Conf. stmt due
30 April 2017

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 November 2008
British
Director · Appointed 11 November 2008
British
Born October 1957 (69)
Berrie, Kenneth
Director · Appointed 4 June 1997
British
Born January 1958 (68)
Macdonald, Donald James
Director · Appointed 1 October 1990
British
Born September 1953 (73)
Officer history (20 former)
2 September 2013
Resigned Feeney, Deborah Mary as Director
13 February 2009
Resigned Minns, Colin as Director
11 November 2008
Appointed Currie, David as Director
11 November 2008
Appointed Currie, David as Secretary
11 November 2008
Resigned Mitchelson, Gareth George Easton as Secretary
10 September 2008
Appointed Minns, Colin as Director
14 February 2008
Resigned Gordon, Michael William as Secretary
14 February 2008
Appointed Feeney, Deborah as Secretary
14 February 2008
Resigned Feeney, Deborah as Secretary
14 February 2008
Appointed Mitchelson, Gareth George Easton as Secretary
31 January 2007
Resigned Feeney, Deborah Mary as Secretary
8 January 2007
Appointed Gordon, Michael William as Secretary
24 November 2005
Resigned Mclachlan, John Fraser as Director
13 July 2005
Appointed Mclachlan, John Fraser as Director
30 June 2005
Resigned Hamill, Robert as Director
31 March 2005
Resigned Feeney, David Alan as Director
24 January 2005
Appointed Feeney, Deborah Mary as Secretary
24 January 2005
Resigned Reilly, Lorna as Secretary
25 March 2004
Resigned Moore, Paul Adam as Director
29 January 2003
Resigned Godfrey, William Ernest as Director
8 July 2002
Appointed Reilly, Lorna as Secretary
8 July 2002
Resigned Feeney, Deborah Mary as Secretary
1 May 2002
Appointed Godfrey, William Ernest as Director
31 July 2001
Resigned Cathcart, Henry Strachan as Director
22 December 2000
Resigned Moore, Ronald as Director
4 June 1997
Appointed Hamill, Robert as Director
4 June 1997
Appointed Feeney, Deborah Mary as Director
4 June 1997
Appointed Moore, Paul Adam as Director
4 June 1997
Appointed Berrie, Kenneth as Director
4 June 1997
Resigned Vernon, Brian James as Director
4 June 1997
Resigned Feeney, Patrick Joseph as Director
9 September 1996
Appointed Cathcart, Henry Strachan as Director
11 August 1993
Resigned Feeney, Marie Rose as Secretary
11 August 1993
Appointed Feeney, Deborah Mary as Secretary
3 April 1992
Resigned Feeney, Patrick John as Director
1 October 1990
Resigned Feeney, Agnes Mary as Director
1 October 1990
Appointed Macdonald, Donald James as Director

Filings 162

Show all 162 filings

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