GH REALISATIONS LIMITED

Overview

Company Name	GH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC014090
Jurisdiction	Scotland
Date of Creation	Apr 01, 1926
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of GH REALISATIONS LIMITED?

(2222) /

Where is GH REALISATIONS LIMITED located?

Registered Office Address	162 Leith Walk Edinburgh EH6 5DX
Undeliverable Registered Office Address	No

What were the previous names of GH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GREENAWAY HARRISON LIMITED	Apr 02, 1996	Apr 02, 1996
PILLANS AND WILSON SPECIALIST LITHO PRINTERS LIMITED	Feb 01, 1989	Feb 01, 1989
WILLIAM BLACKWOOD & SONS LIMITED	Apr 01, 1926	Apr 01, 1926

What are the latest accounts for GH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 1998

What are the latest filings for GH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2012

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

May 31, 2002

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Oct 16, 2000

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Oct 16, 2000

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Oct 23, 1999

Notice of receiver's report

13 pages

3.5(Scot)

Oct 20, 1999

legacy

1 pages

288b

Sep 09, 1999

legacy

1 pages

288b

Aug 31, 1999

Certificate of change of name

Company name changed greenaway harrison LIMITED\certificate issued on 01/09/99

pages

CERTNM

Aug 20, 1999

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Aug 19, 1999

legacy

1 pages

288b

Aug 11, 1999

Notice of the appointment of receiver by a holder of a floating charge

8 pages

1(Scot)

May 07, 1999

Alterations to a floating charge

8 pages

466(Scot)

May 06, 1999

legacy

6 pages

410(Scot)

Mar 29, 1999

legacy

2 pages

288a

Mar 29, 1999

legacy

2 pages

288a

Mar 29, 1999

legacy

1 pages

288b

Nov 27, 1998

legacy

4 pages

363s

Nov 02, 1998

Full accounts made up to Jan 02, 1998

23 pages

Jul 28, 1998

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 28, 1998

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 28, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 26, 1998

Auditor's resignation

1 pages

AUD

Mar 02, 1998

Full accounts made up to Dec 31, 1996

21 pages

View All Filings

Who are the officers of GH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILDER, Mark Alan Christopher 34 Ridgeway Hayes BR2 7DE Bromley Kent	Mar 15, 1999		Secretary	34 Ridgeway Hayes BR2 7DE Bromley Kent		British			51917250001
CARGILL, Alexander Ray 15 Galachlawside EH10 7JG Edinburgh		May 31, 1993	Secretary	15 Galachlawside EH10 7JG Edinburgh		British			48562870002
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Jun 01, 1993	Feb 24, 1997	Secretary	Strathearn 29 Courthill Bearsden G61 3SN Glasgow		British			44316690001
GILLIAT-SMITH, Mathew Jolyon 6 Burland Road Battersea SW11 6SA London	Feb 24, 1997	Jun 03, 1997	Secretary	6 Burland Road Battersea SW11 6SA London		British		Company Director	51920020001
HOLMES, Terence Henry 140 Craiglea Drive EH10 5PR Edinburgh Midlothian		Dec 31, 1989	Secretary	140 Craiglea Drive EH10 5PR Edinburgh Midlothian		British			527070001
ROWLAND, Philip James Waters Place SW15 1LH London 2	Jun 03, 1997	Feb 15, 1999	Secretary	Waters Place SW15 1LH London 2		British		Director	130589800001
TAYLOR, Donald 1 Spruce Avenue ML3 7NQ Hamilton Lanarkshire	Jan 30, 1989	Jul 18, 1990	Secretary	1 Spruce Avenue ML3 7NQ Hamilton Lanarkshire		British			778360001
BOWSTEAD, Graham John 14 Mavisbank KY13 8QR Kinross Kinross-Shire	Aug 14, 1990	Feb 24, 1997	Director	14 Mavisbank KY13 8QR Kinross Kinross-Shire		British	1955-12	Sales And Marketing Director	1175630002
CARGILL, Alexander Ray 15 Galachlawside EH10 7JG Edinburgh	Jul 18, 1990	May 31, 1993	Director	15 Galachlawside EH10 7JG Edinburgh		British	1951-11	Financial Director	48562870002
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Jun 01, 1993	Feb 24, 1997	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	Company Director	44316690001
FAIRBAIRN, James David Lawson 8 Glenlockhart Bank EH14 1BL Edinburgh	Jan 01, 1989	Jul 18, 1990	Director	8 Glenlockhart Bank EH14 1BL Edinburgh		British	1935-12	Director	73069530001
GIBSON, Ian Scott 18 Crummock Gardens KA15 2HD Beith Ayrshire	Jan 01, 1989	Jul 18, 1990	Director	18 Crummock Gardens KA15 2HD Beith Ayrshire		British	1952-1	Managing Director	175670001
GORDON, Anthony John 6 The Chipping GL8 8ET Tetbury Gloucestershire Uk	Mar 17, 1997	Nov 27, 1997	Director	6 The Chipping GL8 8ET Tetbury Gloucestershire Uk		British	1936-11	Company Director	51887660002
HILDER, Mark Alan Christopher 34 Ridgeway Hayes BR2 7DE Bromley Kent	Feb 24, 1997	Sep 24, 1999	Director	34 Ridgeway Hayes BR2 7DE Bromley Kent		British	1958-11	Company Director	51917250001
HODGSON, Robert James The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	Jul 18, 1990	Feb 24, 1997	Director	The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex	England	British	1944-5	Managing Director	54501880002
KNIGHTS, Gary The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	Mar 15, 1999	Jun 03, 1999	Director	The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	United Kingdom	British	1964-3	Company Director	45695650002
MARTIN, Kevin 1 Grub Reed Cottages TN6 3PX Highcross Rotherfield East Sussex	Jun 03, 1997	Aug 24, 1999	Director	1 Grub Reed Cottages TN6 3PX Highcross Rotherfield East Sussex		British	1960-1	Director	72715130001
ROWLAND, Philip James Waters Place SW15 1LH London 2	Jun 03, 1997	Feb 15, 1999	Director	Waters Place SW15 1LH London 2	England	British	1967-8	Director	130589800001
STEEL, John Scott Ferguson 69 Traquair Park West EH12 7AN Edinburgh Midlothian		Dec 31, 1989	Director	69 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1940-4	Director	527090001
WILSON, Graham Scott 4 Belgrave Mews EH4 3AX Edinburgh		Dec 31, 1989	Director	4 Belgrave Mews EH4 3AX Edinburgh		British	1947-8	Director	67618130001
WINKS, Nicholas Paul David Greenways Battenhall Place WR5 2DT Worcester		Jul 18, 1990	Director	Greenways Battenhall Place WR5 2DT Worcester	United Kingdom	British	1948-1	Director	63419280001

View Detailed Information on Officers and People with Significant Control

Does GH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 15, 1999 Delivered On May 06, 1999	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 3I PLC
	Transactions May 06, 1999Registration of a charge (410) May 07, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 25, 1996 Delivered On Oct 09, 1996	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
	Transactions Oct 09, 1996Registration of a charge (410) Oct 11, 1996Alteration to a floating charge (466 Scot) Aug 18, 1999Appointment of a receiver or manager (1 Scot) Oct 13, 2000Notice of ceasing to act as a receiver or manager (3 Scot) 2Apr 13, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 2
Bond & floating charge	Created On Jul 18, 1990 Delivered On Jul 27, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole assets under exception of lease of units, D.E.F. leith walk industrial estate edinburgh. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 1990Registration of a charge Nov 23, 1994Alteration to a floating charge (466 Scot) Aug 15, 1995Alteration to a floating charge (466 Scot) Aug 11, 1999Appointment of a receiver or manager (1 Scot) Oct 13, 2000Notice of ceasing to act as a receiver or manager (3 Scot) May 31, 2002Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1
Floating charge	Created On Jul 18, 1990 Delivered On Jul 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Under exception units def leith walk industrial estate edinburgh. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled County Natwest Ventures Investments LTD
	Transactions Jul 26, 1990Registration of a charge Nov 23, 1994Alteration to a floating charge (466 Scot) Aug 15, 1995Alteration to a floating charge (466 Scot) Mar 06, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Mandate	Created On Mar 30, 1982 Delivered On Apr 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Free sale proceeds of subjects, ground floor at 28/38 thistle street edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 1982Registration of a charge

View Detailed Information on Charges

Does GH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennet 1 Blythswood Square Glasgow	practitioner	1 Blythswood Square Glasgow	Jul 29, 1999	May 24, 2002
Alan Barrett Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Jul 29, 1999	Oct 09, 2000

Notes	scottish-insolvency-info

Date	Type
Sep 25, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennet 1 Blythswood Square Glasgow	practitioner	1 Blythswood Square Glasgow	Aug 09, 1999	May 24, 2002
Alan Barrett Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Aug 09, 1999	Oct 09, 2000

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