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Company Information for

TKY GROUP 2 LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,

Company Registration Number

SC196063

Private Limited Company

Liquidation

Company Overview

About Tky Group 2 Ltd

TKY GROUP 2 LTD was founded on 1999-05-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Tky Group 2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TKY GROUP 2 LTD

Legal Registered Office

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G76

Previous Names

THE TURNKEY GROUP LIMITED

20/07/2023

Filing Information

Company Number		SC196063
Company ID Number		SC196063
Date formed		1999-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982877944

Last Datalog update:	2024-04-06 21:34:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TKY GROUP 2 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of TKY GROUP 2 LTD

Current Directors

Officer	Role	Date Appointed
BARRY IVOR WOOD	Company Secretary	2001-07-10
ADAM INGLIS ARMSTRONG	Director	2001-07-10
ANTHONY GARETH WOOD	Director	2009-08-28
BARRY IVOR WOOD	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE LORAINE WOOD	Director	2010-01-01	2011-07-13
ADAM INGLIS ARMSTRONG	Company Secretary	1999-05-10	2001-07-10
BARRY IVOR WOOD	Director	1999-05-10	2001-07-10
BRIAN REID LTD.	Nominated Secretary	1999-05-10	1999-05-10
STEPHEN MABBOTT LTD.	Nominated Director	1999-05-10	1999-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY IVOR WOOD	KICK BUSINESS SOFTWARE LIMITED	Company Secretary	2001-07-10	CURRENT	1999-05-10	Active
ADAM INGLIS ARMSTRONG	CHARDON HOTEL (GLASGOW) LIMITED	Director	2013-11-11	CURRENT	2013-11-11	Active - Proposal to Strike off
ADAM INGLIS ARMSTRONG	TURNKEY INSOLVENCY SERVICES LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
ADAM INGLIS ARMSTRONG	ARMSTRONGS MOTOR ENGINEERS LTD.	Director	2010-03-25	CURRENT	2010-03-25	Active
ADAM INGLIS ARMSTRONG	INGLISTON HOTELS LIMITED	Director	2003-12-01	CURRENT	1997-02-10	Active
ADAM INGLIS ARMSTRONG	ARMSTRONGS ACCOUNTING SERVICES LIMITED	Director	2003-06-11	CURRENT	1998-06-10	Active
ADAM INGLIS ARMSTRONG	KICK INFRASTRUCTURE SOLUTIONS LIMITED	Director	2001-07-10	CURRENT	1999-04-07	Active
ADAM INGLIS ARMSTRONG	KICK BUSINESS SOFTWARE LIMITED	Director	2001-07-10	CURRENT	1999-05-10	Active
ADAM INGLIS ARMSTRONG	CHARDON PROPERTIES LIMITED	Director	1994-11-18	CURRENT	1994-06-07	Active
ADAM INGLIS ARMSTRONG	CHARDON LEISURE LIMITED	Director	1994-06-30	CURRENT	1993-04-30	Active
ADAM INGLIS ARMSTRONG	TURNKEY COMPUTER TECHNOLOGY LIMITED	Director	1988-12-28	CURRENT	1980-08-25	Active
ANTHONY GARETH WOOD	TURNKEY INSOLVENCY SERVICES LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
ANTHONY GARETH WOOD	WOOD (GP)	Director	2011-06-24	CURRENT	2011-06-24	Dissolved 2014-12-19
ANTHONY GARETH WOOD	TURNKEY (GLOBAL) LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
ANTHONY GARETH WOOD	KICK INFRASTRUCTURE SOLUTIONS LIMITED	Director	2009-08-28	CURRENT	1999-04-07	Active
ANTHONY GARETH WOOD	KICK BUSINESS SOFTWARE LIMITED	Director	2009-08-28	CURRENT	1999-05-10	Active
ANTHONY GARETH WOOD	PILMUIR LOCH LIMITED	Director	2007-11-30	CURRENT	2005-02-16	Active
ANTHONY GARETH WOOD	TURNKEY COMPUTER TECHNOLOGY LIMITED	Director	2002-10-30	CURRENT	1980-08-25	Active
BARRY IVOR WOOD	TURNKEY (GLOBAL) LIMITED	Director	2011-07-12	CURRENT	2011-06-22	Active
BARRY IVOR WOOD	WOOD (GP)	Director	2011-06-24	CURRENT	2011-06-24	Dissolved 2014-12-19
BARRY IVOR WOOD	TURNKEY COMPUTER TECHNOLOGY LIMITED	Director	1988-12-28	CURRENT	1980-08-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW
2023-10-03		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-20		Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-07-20		Company name changed the turnkey group LIMITED\certificate issued on 20/07/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		Amended account full exemption
2022-03-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 2022-01-01
2022-01-18	PSC02	Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 2022-01-01
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 18000002
2018-04-18	SH01	02/04/18 STATEMENT OF CAPITAL GBP 18000002
2017-10-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 16000002
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 16000002
2015-07-02	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 16000002
2014-07-10	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-13	MG01s	Particulars of a mortgage or charge / charge no: 1
2013-03-08	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-07-09	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ
2011-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE WOOD
2011-07-19	RES01	ADOPT ARTICLES 19/07/11
2011-07-04	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-27	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-06-29	AP01	DIRECTOR APPOINTED MRS DENISE WOOD
2010-05-12	AR01	10/05/10 FULL LIST
2010-01-13	AP01	DIRECTOR APPOINTED DR BARRY IVOR WOOD
2009-12-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-12-04	SH06	04/12/09 STATEMENT OF CAPITAL GBP 16000002
2009-12-04	CAP-SS	SOLVENCY STATEMENT DATED 16/11/09
2009-12-04	SH19	04/12/09 STATEMENT OF CAPITAL GBP 16000002
2009-12-04	SH20	STATEMENT BY DIRECTORS
2009-12-04	RES06	REDUCE ISSUED CAPITAL 16/11/2009
2009-11-28	RES13	20/10/2009
2009-11-28	SH01	20/11/09 STATEMENT OF CAPITAL GBP 20000002
2009-10-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-15	225	PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-09-15	288a	DIRECTOR APPOINTED ANTHONY GARETH WOOD
2009-05-13	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-21	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-13	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-05-11	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-01	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-10-05	288a	NEW SECRETARY APPOINTED
1999-10-05	288a	NEW DIRECTOR APPOINTED
1999-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/99 FROM: VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ
1999-05-11	288b	DIRECTOR RESIGNED
1999-05-11	288b	SECRETARY RESIGNED
1999-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TKY GROUP 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-09-22
Appointment of Liquidators	2023-09-22

Fines / Sanctions

No fines or sanctions have been issued against TKY GROUP 2 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2013-03-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TKY GROUP 2 LTD

Intangible Assets

Patents

We have not found any records of TKY GROUP 2 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TKY GROUP 2 LTD

Trademarks

We have not found any records of TKY GROUP 2 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TKY GROUP 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TKY GROUP 2 LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TKY GROUP 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TKY GROUP 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TKY GROUP 2 LTD any grants or awards.

Ownership

We could not find any group structure information

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