TKY GROUP 2 LTD - GLASGOW
Company Profile | Company Filings |
Overview
TKY GROUP 2 LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
TKY GROUP 2 LTD was incorporated 24 years ago on 10/05/1999 and has the registered number: SC196063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TKY GROUP 2 LTD was incorporated 24 years ago on 10/05/1999 and has the registered number: SC196063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TKY GROUP 2 LTD - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
GLASGOW
G2 2BX
This Company Originates in : United Kingdom
Previous trading names include:
THE TURNKEY GROUP LIMITED (until 20/07/2023)
THE TURNKEY GROUP LIMITED (until 20/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BARRY IVOR WOOD | Dec 1944 | British | Director | 2010-01-01 | CURRENT |
MR ANTHONY GARETH WOOD | Aug 1975 | British | Director | 2009-08-28 | CURRENT |
MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Director | 2001-07-10 | CURRENT |
DR BARRY IVOR WOOD | Dec 1944 | British | Secretary | 2001-07-10 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-05-10 UNTIL 1999-05-10 | RESIGNED | ||
MRS DENISE LORAINE WOOD | Apr 1947 | British | Director | 2010-01-01 UNTIL 2011-07-13 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-05-10 UNTIL 1999-05-10 | RESIGNED | ||
DR BARRY IVOR WOOD | Dec 1944 | British | Director | 1999-05-10 UNTIL 2001-07-10 | RESIGNED |
MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 1999-05-10 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnkey Holdings (Scotland) Limited | 2022-01-01 - 2022-01-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Gareth Wood | 2016-07-12 | 8/1975 | Glasgow | Significant influence or control |
Turnkey Holdings (Scotland) Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |