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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTAGRADE LIMITED LEICESTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
TURNKEY COMPUTER TECHNOLOGY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHARDON LEISURE LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
CHARDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
INTERSTATE HOTELS UK LIMITED GLASGOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INGLISTON HOTELS LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
ARMSTRONGS ACCOUNTING SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASHTON CONSTRUCTION SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
KICK INFRASTRUCTURE SOLUTIONS LIMITED BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62090 - Other information technology service activities
KICK BUSINESS SOFTWARE LIMITED BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
HIGHLAND CENTRE LTD. EDINBURGH Active SMALL 68202 - Letting and operating of conference and exhibition centres
PILMUIR LOCH LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BMD SYSTEMS LTD. ERSKINE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TURNKEY (GLOBAL) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WOOD (GP) EDINBURGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TURNKEY INSOLVENCY SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TURNKEY HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
1314 STIRLING LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
TKY Group 2 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-06-2021 £1,377,174 Cash £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £1,405,384 Cash £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £1,031,260 Cash £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 30-06-2018 £616,034 Cash £18,050,002 equity
The Turnkey Group Limited - Accounts to registrar - small 17.2 2017-10-12 30-06-2017 £409,588 Cash £18,050,002 equity
The Turnkey Group Limited - Abbreviated accounts 16.3 2017-03-07 30-06-2016 £871,738 Cash £18,050,002 equity

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