Tvrl Realisations Limited in 5 George Square GLASGOW - G2 1DY

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Tvrl Realisations Limited GLASGOW

Tvrl Realisations Limited was formally closed on 2022-07-25. Tvrl Realisations was a private limited company that could have been found at G1 Building, 5 George Square, Glasgow, G2 1DY. The company (officially started on 1991-02-18) was run by 2 directors.
Director James R. who was appointed on 01 April 2013.
Director Robert S. who was appointed on 13 April 2010.

The company was categorised as "renting and leasing of cars and light motor vehicles" (77110). As stated in the CH records, there was a name alteration on 2019-03-28, their previous name was T.o.m. Vehicle Rental. There is another name change: previous name was T.o.m. Airdrie performed on 2017-03-20. The last confirmation statement was sent on 2017-03-25 and last time the accounts were sent was on 31 March 2017. 2016-03-25 is the date of the most recent annual return.

Tvrl Realisations Limited Address / Contact

Office Address	G1 Building
Office Address2	5 George Square
Town	Glasgow
Post code	G2 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC130056
Date of Incorporation	Mon, 18th Feb 1991
Date of Dissolution	Mon, 25th Jul 2022
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	31 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sun, 8th Apr 2018
Last confirmation statement dated	Sat, 25th Mar 2017

Company staff

James R.

Position: Director

Appointed: 01 April 2013

Robert S.

Position: Director

Appointed: 13 April 2010

David L.

Position: Director

Appointed: 09 May 2016

Resigned: 12 December 2016

Stephen P.

Position: Director

Appointed: 09 May 2016

Resigned: 24 September 2018

David R.

Position: Director

Appointed: 06 August 2012

Resigned: 31 May 2016

Gary G.

Position: Director

Appointed: 06 August 2012

Resigned: 12 December 2016

Craig R.

Position: Secretary

Appointed: 25 November 2011

Resigned: 03 August 2012

Craig R.

Position: Director

Appointed: 24 October 2011

Resigned: 03 August 2012

Mark G.

Position: Director

Appointed: 20 April 2010

Resigned: 12 December 2016

Kevin J.

Position: Secretary

Appointed: 20 April 2010

Resigned: 25 November 2011

Hugh S.

Position: Director

Appointed: 20 April 2010

Resigned: 12 December 2016

Kevin J.

Position: Director

Appointed: 13 April 2010

Resigned: 18 February 2011

Angelina R.

Position: Secretary

Appointed: 15 August 1993

Resigned: 20 April 2010

James R.

Position: Director

Appointed: 15 August 1993

Resigned: 12 December 2016

Linda K.

Position: Secretary

Appointed: 10 August 1992

Resigned: 15 August 1993

Stephen M.

Position: Nominee Director

Appointed: 18 February 1991

Resigned: 18 February 1991

Lesley M.

Position: Nominee Secretary

Appointed: 18 February 1991

Resigned: 18 February 1991

Alexander T.

Position: Director

Appointed: 18 February 1991

Resigned: 28 February 1994

Angus D.

Position: Director

Appointed: 18 February 1991

Resigned: 10 August 1992

Angus D.

Position: Secretary

Appointed: 18 February 1991

Resigned: 10 August 1992

People with significant control

T.O.M. Group Limited

Ninian Road Brownsburn Industrial Estate, Airdrie, ML6 9SE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc371327
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

T.o.m. Vehicle Rental	March 28, 2019
T.o.m. Airdrie	March 20, 2017

Transport Operator Data

T.o.m. Vehicle Rental Limited
Address	Tameside Way , Perry Bar
City	Birmingham
Post code	B42 2UB
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 25th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 8th May 2014: 100100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 7th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 10th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 13th, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 14th, August 2006	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 14th, August 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 19th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 19th, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 4th Feb 2000 with shareholders record filed on: 4th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Feb 2000 with shareholders record filed on: 4th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 21st, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 21st, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 18th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 18th, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 11th, August 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 4th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 4th, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 6th Mar 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Mar 1997 with shareholders record filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 16th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 28th Feb 1996 filed on: 16th, January 1997	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 22nd Feb 1996 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Feb 1996 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 4th, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 4th, August 1995	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 20th Feb 1995 with shareholders record filed on: 20th, February 1995	annual return
363s	Annual return up to Mon, 20th Feb 1995 with shareholders record filed on: 20th, February 1995	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 5th, January 1995	accounts
363s	Annual return up to Tue, 21st Jun 1994 with shareholders record filed on: 21st, June 1994	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jun 1994 with shareholders record filed on: 21st, June 1994	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 1st, February 1994	accounts
363s	Annual return up to Tue, 16th Feb 1993 with shareholders record filed on: 16th, February 1993	annual return
363(288)	Tue, 16th Feb 1993 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 16th Feb 1993 with shareholders record filed on: 16th, February 1993	annual return	Free Download (6 pages)
363(288)	Tue, 16th Feb 1993 Annual return (Secretary resigned;director resigned)	annual return
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 22nd, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 22nd, December 1992	accounts
363s	Annual return up to Sat, 25th Apr 1992 with shareholders record filed on: 25th, April 1992	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 25th Apr 1992 with shareholders record filed on: 25th, April 1992	annual return

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