TN2016 REALISATION LIMITED
DUNDEE TECHNOTOTS NURSERIES LIMITED CASTLELAW (NO.305) LIMITED

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Company number SC204128
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address BRUNEL ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, DD2 4TG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Order of court recall of provisional liquidator; Appointment of a provisional liquidator; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 60,100 . The most likely internet sites of TN2016 REALISATION LIMITED are www.tn2016realisation.co.uk, and www.tn2016-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tn2016 Realisation Limited is a Private Limited Company. The company registration number is SC204128. Tn2016 Realisation Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Tn2016 Realisation Limited is Brunel Road West Gourdie Industrial Estate Dundee Dd2 4tg. . MCGOLDRICK, Angela is a Director of the company. Secretary DONALD, Stephen has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director DAVIDSON, Ian Gordon has been resigned. Director DONALD, Stephen has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director KELLY, Raymond Mario has been resigned. Director MATTHEW, Paul has been resigned. Director MCKENZIE, George has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MCGOLDRICK, Angela
Appointed Date: 26 September 2000
59 years old

Resigned Directors

Secretary
DONALD, Stephen
Resigned: 17 September 2009
Appointed Date: 26 September 2000
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 26 September 2000
Appointed Date: 21 February 2000
Director
DAVIDSON, Ian Gordon
Resigned: 07 June 2004
Appointed Date: 26 September 2000
63 years old
Director
DONALD, Stephen
Resigned: 17 September 2009
Appointed Date: 26 September 2000
69 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 26 September 2000
Appointed Date: 21 February 2000
Director
KELLY, Raymond Mario
Resigned: 07 June 2004
Appointed Date: 26 September 2000
72 years old
Director
MATTHEW, Paul
Resigned: 10 April 2008
Appointed Date: 12 February 2002
59 years old
Director
MCKENZIE, George
Resigned: 09 June 2004
Appointed Date: 26 September 2000
69 years old

TN2016 REALISATION LIMITED Events

17 Nov 2016
Order of court recall of provisional liquidator
17 Nov 2016
Appointment of a provisional liquidator
07 Jul 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 60,100
08 Jun 2016
Resolutions
  • RES13 ‐ Substantial property transactions 15/04/2016
07 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
...
... and 60 more events
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed;new director appointed
12 Jul 2000
Company name changed castlelaw (no.305) LIMITED\certificate issued on 13/07/00
21 Feb 2000
Incorporation

TN2016 REALISATION LIMITED Charges

19 October 2005
Bond & floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 February 2002
Floating charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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