TVRL REALISATIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TVRL REALISATIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TVRL REALISATIONS LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: SC130056. The accounts status is FULL.

TVRL REALISATIONS LIMITED - GLASGOW

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

G1 BUILDING
GLASGOW
G2 1DY

This Company Originates in : United Kingdom
Previous trading names include:
T.O.M. VEHICLE RENTAL LIMITED (until 28/03/2019)
T.O.M. AIRDRIE LIMITED (until 20/03/2017)

Confirmation Statements

Last Statement Next Statement Due
25/03/2017 08/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALTER STEWART Nov 1981 British Director 2010-04-13 CURRENT
MR JAMES GERARD RAFFERTY Mar 1987 British Director 2013-04-01 CURRENT
MR DAVID RUTHERFORD Jan 1969 Scottish Director 2012-08-06 UNTIL 2016-05-31 RESIGNED
ANGUS DICKSON Oct 1957 Secretary 1991-02-18 UNTIL 1992-08-10 RESIGNED
KEVIN JAMES JOHNSTON Secretary 2010-04-20 UNTIL 2011-11-25 RESIGNED
LINDA KELLY Secretary 1992-08-10 UNTIL 1993-08-15 RESIGNED
ANGELINA RAFFERTY May 1963 Secretary 1993-08-15 UNTIL 2010-04-20 RESIGNED
MR CRAIG RATTRAY Secretary 2011-11-25 UNTIL 2012-08-03 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-02-18 UNTIL 1991-02-18 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-02-18 UNTIL 1991-02-18 RESIGNED
MR HUGH STEWART Apr 1957 British Director 2010-04-20 UNTIL 2016-12-12 RESIGNED
ALEXANDER TORRANCE Jun 1947 British Director 1991-02-18 UNTIL 1994-02-28 RESIGNED
MR CRAIG RATTRAY Aug 1970 British Director 2011-10-24 UNTIL 2012-08-03 RESIGNED
MR JAMES WILLIAM RAFFERTY Aug 1963 British Director 1993-08-15 UNTIL 2016-12-12 RESIGNED
STEPHEN ROBERT PURKIS Sep 1967 British Director 2016-05-09 UNTIL 2018-09-24 RESIGNED
MARK GRIER May 1965 British Director 2010-04-20 UNTIL 2016-12-12 RESIGNED
MR DAVID LOVE Dec 1969 British Director 2016-05-09 UNTIL 2016-12-12 RESIGNED
MR KEVIN JAMES JOHNSTON Apr 1969 British Director 2010-04-13 UNTIL 2011-02-18 RESIGNED
MR GARY JAMES GRIER Jun 1959 British Director 2012-08-06 UNTIL 2016-12-12 RESIGNED
ANGUS DICKSON Oct 1957 Director 1991-02-18 UNTIL 1992-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.O.M. Group Limited 2016-04-06 Airdrie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIER PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CJP (UK) LIMITED MANCHESTER ENGLAND Dissolved... SMALL 77110 - Renting and leasing of cars and light motor vehicles
FASTFIT AIRDRIE LIMITED AIRDRIE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRDRIE AUTO ELECTRICS LIMITED AIRDRIE Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
TAYLOR HOMES (SCOTLAND) LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
A D HAULAGE LIMITED AIRDRIE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
JWR COACHWORKS LIMITED GLASGOW ... FULL 45200 - Maintenance and repair of motor vehicles
BRAIDWOOD RECOVERIES LTD GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TAYLOR HOMES PROPERTY LIMITED NORTH LANARKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAXIS TAXIS (SCOTLAND) LIMITED WISHAW Active DORMANT 49320 - Taxi operation
T.O.M. GROUP LIMITED GLASGOW Dissolved... GROUP 77110 - Renting and leasing of cars and light motor vehicles
MORGAN FINANCE LIMITED WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GMG ASSET VALUATION LIMITED WISHAW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALIM HOLDINGS LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE TAYLOR GROUP SCOTLAND LIMITED WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GMG FLEET LIMITED WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NORTON PROPERTIES SCOTLAND LTD WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GMS HOLDINGS SCOTLAND LTD WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SJG COMMERCIAL PROPERTY LTD WISHAW SCOTLAND Active DORMANT 41100 - Development of building projects

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WILLIAM CURLE PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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