W&C REALISATIONS LIMITED

Overview

Company Name	W&C REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC002027
Jurisdiction	Scotland
Date of Creation	Jul 01, 1890
Date of Cessation	Mar 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W&C REALISATIONS LIMITED?

(2123) /
(2222) /

Where is W&C REALISATIONS LIMITED located?

Registered Office Address	Kroll Limited Alhambra House G2 6HS 45 Waterloo Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of W&C REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WADDIE AND CO. LIMITED	Jul 01, 1890	Jul 01, 1890

What are the latest accounts for W&C REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for W&C REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2008	legacy	1 pages	288b

Jul 28, 2008	Court order Order of court - dissolution void	1 pages	OC-DV

Aug 10, 2007	legacy	1 pages	LIQ
May 10, 2007	Notice of final meeting of creditors	3 pages	4.17(Scot)
Dec 22, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Feb 13, 2006	legacy	1 pages	287
Aug 23, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Aug 23, 2005	Notice of winding up order	1 pages	4.2(Scot)
Jun 09, 2005	Notice of receiver's report	19 pages	3.5(Scot)
Jun 02, 2005	Certificate of change of name Company name changed waddie and co. LIMITED\certificate issued on 02/06/05	2 pages	CERTNM
Jun 01, 2005	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)
Apr 12, 2005	legacy	1 pages	287
Oct 26, 2004	legacy	8 pages	363s
Oct 26, 2004	legacy	pages	363(353)
Oct 21, 2004	Full accounts made up to Dec 31, 2003	22 pages	AA
Jul 12, 2004	legacy	2 pages	288a
Jul 12, 2004	legacy	2 pages	288a
Jul 07, 2004	legacy	2 pages	288a
Jul 07, 2004	legacy	1 pages	288b
Mar 23, 2004	legacy	1 pages	353a
Mar 23, 2004	legacy	1 pages	325a
Mar 01, 2004	legacy	1 pages	287
Dec 21, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of W&C REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Michael 20 The Crescent Alwoodley LS17 7LZ Leeds	Jul 01, 2004		Secretary	20 The Crescent Alwoodley LS17 7LZ Leeds		British		34807470001
LYALL, Gillian Lorraine 5 Craigmount Court EH4 8HL Edinburgh Midlothian	Jun 21, 2004		Director	5 Craigmount Court EH4 8HL Edinburgh Midlothian	United Kingdom	British	1960-2	95576250001
ROWLAND, Kenneth 21 Bellevue Terrace EH7 4DS Edinburgh	Jun 21, 2004		Director	21 Bellevue Terrace EH7 4DS Edinburgh		British	1954-4	98874410001
SAMSON, James Gordon 13 Mortonhall Road EH9 2HS Edinburgh	Aug 30, 2002		Director	13 Mortonhall Road EH9 2HS Edinburgh		British	1965-12	40999680003
YORKSTON, Alan 36 Cedar Drive EH32 0SN Port Seton East Lothian	Dec 03, 2002		Director	36 Cedar Drive EH32 0SN Port Seton East Lothian	Scotland	British	1949-6	86370500001
DOUGLAS, Ian Joseph South Esk Lodge Temple EH23 4SQ Gorebridge Midlothian		Dec 19, 1997	Secretary	South Esk Lodge Temple EH23 4SQ Gorebridge Midlothian		British		832360003
FISHWICK, Andrew Robert 40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	May 20, 2002	Nov 30, 2003	Secretary	40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire		British		30444670001
GOVAN CLARKSON, Fraser 10 Reform Street DD6 9HX Tayport Fife	Sep 02, 1998	Oct 19, 2000	Secretary	10 Reform Street DD6 9HX Tayport Fife		British		63901130001
MURUGESU, Kanapathippillai 72 Norval Road HA0 3SZ North Wembley Middlesex	Nov 03, 2003	Jul 01, 2004	Secretary	72 Norval Road HA0 3SZ North Wembley Middlesex		British		39680180001
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Oct 19, 2000	May 20, 2002	Secretary	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British		38462890002
DOUGLAS, Ian Joseph South Esk Lodge Temple EH23 4SQ Gorebridge Midlothian		Dec 19, 1997	Director	South Esk Lodge Temple EH23 4SQ Gorebridge Midlothian		British	1949-3	832360003
FISHWICK, Andrew Robert 40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	May 20, 2002	Nov 30, 2003	Director	40 Gaddum Road Bowdon WA14 3PH Altrincham Cheshire	United Kingdom	British	1947-4	30444670001
GIBSON, Peter Duncan 34 Alnwickhill Road EH16 6LN Edinburgh Midlothian		Feb 12, 1993	Director	34 Alnwickhill Road EH16 6LN Edinburgh Midlothian		British	1950-2	42080190001
GOVAN CLARKSON, Fraser 10 Reform Street DD6 9HX Tayport Fife	Sep 02, 1998	Oct 19, 2000	Director	10 Reform Street DD6 9HX Tayport Fife		British	1958-4	63901130001
HASART, Henry Henderson 22 Pentland Gardens EH10 6NW Edinburgh Midlothian		Oct 31, 1990	Director	22 Pentland Gardens EH10 6NW Edinburgh Midlothian		British		832370001
HAY, David 17 Curriehill Castle Drive EH14 5TA Balerno Midlothian		Jul 14, 1997	Director	17 Curriehill Castle Drive EH14 5TA Balerno Midlothian		British	1940-12	832390001
HODGSON, Robert James The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	May 20, 2002	Oct 30, 2008	Director	The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	England	British	1944-5	54501880002
LESSELS, Norman 3 Albyn Place EH2 4NQ Edinburgh		Jan 20, 1997	Director	3 Albyn Place EH2 4NQ Edinburgh		British	1938-9	681350001
LESSELS, Norman 3 Albyn Place EH2 4NQ Edinburgh		Aug 30, 1990	Director	3 Albyn Place EH2 4NQ Edinburgh		British	1938-9	681350001
MACRITCHIE, Iain Donald Caldcoats Dodside Road G77 6PW Glasgow	Jul 01, 2000	May 20, 2002	Director	Caldcoats Dodside Road G77 6PW Glasgow		British	1964-12	88326730001
MCKIE, James 32 Torphin Bank EH13 0PH Edinburgh	Jan 20, 1997	Sep 28, 2000	Director	32 Torphin Bank EH13 0PH Edinburgh		British	1955-12	9490260002
MORRISON, Peter 2 Braid Hills Crescent EH10 6LL Edinburgh Midlothian		Jan 20, 1997	Director	2 Braid Hills Crescent EH10 6LL Edinburgh Midlothian		British	1938-9	60340001
PITTMAN, Philip John 2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Oct 01, 2000	May 20, 2002	Director	2 Craigievar Place West Acres, Newton Mearns G77 6YE Glasgow Lanarkshire	Scotland	British	1963-4	115658830001
PURVES, Brian William 46 Gogarloch Road EH12 9JA Edinburgh		May 20, 2002	Director	46 Gogarloch Road EH12 9JA Edinburgh		British	1949-10	832380004
STEEL, John Scott Ferguson 69 Traquair Park West EH12 7AN Edinburgh Midlothian	Aug 01, 1990	Jan 31, 2000	Director	69 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1940-4	527090001
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Jul 01, 2000	May 20, 2002	Director	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British	1958-1	38462890002
YORKSTON, Alan 36 Cedar Drive EH32 0SN Port Seton East Lothian	Jan 20, 1997	Dec 03, 1999	Director	36 Cedar Drive EH32 0SN Port Seton East Lothian	Scotland	British	1949-6	86370500001

View Detailed Information on Officers and People with Significant Control

Does W&C REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 04, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The assets and proceeds thereof. Contains Floating Charge: Yes
	Persons Entitled Royscot Trust PLC
	Transactions Aug 11, 2000Registration of a charge (410) Aug 17, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Feb 26, 1997 Delivered On Mar 05, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 hermand terrace,edinburgh.....st stephens works,slateford road,edinburgh..............1 Dewar square,deans industrial estate,livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 1997Registration of a charge (410)
Bond & floating charge	Created On Feb 18, 1997 Delivered On Feb 25, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others
	Transactions Feb 25, 1997Registration of a charge (410) Aug 17, 2000Alteration to a floating charge (466 Scot) May 28, 2005Appointment of a receiver or manager (1 Scot) Dec 20, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On Jan 29, 1993 Delivered On Feb 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 1993Registration of a charge (410) Jan 20, 1994Alteration to a floating charge (466 Scot) Jan 31, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jan 29, 1993 Delivered On Feb 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 05, 1993Registration of a charge (410) Jan 20, 1994Alteration to a floating charge (466 Scot) Jan 31, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Oct 04, 1991 Delivered On Oct 10, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory project 189 deans industrial estate livingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 10, 1991Registration of a charge Jan 31, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does W&C REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz	Mar 31, 2005	Dec 15, 2006
Andrew James Davidson 10 George Street Edinburgh Eh 2 2dz	practitioner	10 George Street Edinburgh Eh 2 2dz	Mar 31, 2005	Dec 15, 2006

Notes	scottish-insolvency-info

Date	Type
Aug 10, 2007	Commencement of winding up
Aug 09, 2005	Petition date
Apr 19, 2007	Conclusion of winding up
Aug 10, 2007	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0