Tky Group 2 Ltd

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dissolved

Tky Group 2 Ltd

sc196063•Private Limited With Share Capital

C/O Grainger Corporate Rescue &, Third Floor, Glasgow, G22BX

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Incorporated

10/05/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Tky Group 2 Ltd (sc196063) is a private limited with share capital incorporated on 10/05/1999 (26 years old) and registered in glasgow, G22BX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 10/05/1999
G22BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
adam inglis armstrong
director
A
anthony gareth wood
director
B
barry ivor wood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2009
Capital Cancellation Shares
Category:Capital
Date:04-12-2009
Legacy
Category:Insolvency
Date:04-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2009
Legacy
Category:Capital
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Capital Allotment Shares
Category:Capital
Date:28-11-2009
Resolution
Category:Resolution
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Address
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Incorporation Company
Category:Incorporation
Date:10-05-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date22/03/2024
Latest Accounts30/06/2023

Trading Addresses

Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Lanarkshire, G769HWRegistered
C/O Grainger Corporate Rescue &, Third Floor, Glasgow, G2 2Bx, G22BXRegistered

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Contact

C/O Grainger Corporate Rescue &, Third Floor, Glasgow, G22BX