SUKL REALISATIONS 2020 LIMITED

Overview

Company Name	SUKL REALISATIONS 2020 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC041753
Jurisdiction	Scotland
Date of Creation	Feb 19, 1965
Date of Cessation	Sep 05, 2024

Summary

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

What is the purpose of SUKL REALISATIONS 2020 LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is SUKL REALISATIONS 2020 LIMITED located?

Registered Office Address	Craigshaw Road West Tullos Industrial Estate AB12 3AS Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUKL REALISATIONS 2020 LIMITED?

Previous Company Names
Company Name	From	Until
STYROPACK (UK) LIMITED	Jul 30, 2008	Jul 30, 2008
STYROPACK (UK) LIMITED	Feb 19, 1965	Feb 19, 1965

What are the latest accounts for SUKL REALISATIONS 2020 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for SUKL REALISATIONS 2020 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 07, 2019

What are the latest filings for SUKL REALISATIONS 2020 LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2024

Final account prior to dissolution in CVL

20 pages

LIQ14(Scot)

May 19, 2021

Move from Administration case to Creditor's Voluntary Liquidation

17 pages

AM22(Scot)

Jan 13, 2021

Administrator's progress report

25 pages

AM10(Scot)

Jul 31, 2020

Creditors’ decision on administrator’s proposals

6 pages

AM07(Scot)

Jul 17, 2020

Statement of affairs AM02SOASCOT

17 pages

AM02(Scot)

Jul 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 18, 2020	RES15

Jul 09, 2020

Change of name notice

2 pages

CONNOT

Jun 30, 2020

Notice of Administrator's proposal

85 pages

AM03(Scot)

Jun 30, 2020

Notice of Administrator's proposal

85 pages

AM03(Scot)

Jun 29, 2020

Notice of Administrator's proposal

85 pages

AM03(Scot)

Jun 22, 2020

Appointment of an administrator

3 pages

AM01(Scot)

Mar 04, 2020

Appointment of Mr Richard Peter Simon Lee as a secretary on Feb 28, 2020

2 pages

AP03

Feb 28, 2020

Termination of appointment of Matthew David Groom as a director on Feb 28, 2020

1 pages

TM01

Feb 28, 2020

Termination of appointment of Matthew David Groom as a secretary on Feb 28, 2020

1 pages

TM02

Nov 13, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Full accounts made up to Dec 31, 2018

27 pages

Apr 12, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 10, 2019

Alterations to floating charge SC0417530027

28 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530026

29 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530023

28 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530021

28 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530019

28 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530020

28 pages

466(Scot)

Apr 10, 2019

Alterations to floating charge SC0417530022

28 pages

466(Scot)

View All Filings

Who are the officers of SUKL REALISATIONS 2020 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Richard Peter Simon Silver Birch Drive PO22 6SJ Bognor Regis 18 England	Feb 28, 2020		Secretary	Silver Birch Drive PO22 6SJ Bognor Regis 18 England					267782240001
BROWN, Wayne Robert West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	May 20, 2015		Director	West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	United Kingdom	British	1961-5	Manufacturing Director	174760640001
LEE, Richard Peter Simon West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	May 03, 2011		Director	West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	England	British	1968-1	Sales Director	159751960001
GROOM, Matthew David West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	Sep 20, 2018	Feb 28, 2020	Secretary	West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland					250819880001
HUTCHINS, Kenneth, Mr. Beechenlea Lane BR8 8DP Swanley Rosedale Kent England	Jul 24, 2009	Sep 20, 2018	Secretary	Beechenlea Lane BR8 8DP Swanley Rosedale Kent England		British		Director	123646570001
WARING, Robert 81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire	Sep 13, 2001	Jul 24, 2009	Secretary	81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire		British		Director	16012650001
YEOMAN, John 1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland		Sep 13, 2001	Secretary	1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland		Scottish			34952400001
ABBENHUIS, Wouter Jozeph Christiaan Michael Mr Gerritspark 5 FOREIGN 5361 Js Grave The Netherlands	Jul 01, 2003	Aug 26, 2009	Director	Mr Gerritspark 5 FOREIGN 5361 Js Grave The Netherlands		Dutch	1957-9	Director	91949570001
BIRNIE, Gavin James 3 Oak Close, Calderstones Park Whalley BB7 9XF Clitheroe Lancashire	Jan 01, 2004	Dec 18, 2009	Director	3 Oak Close, Calderstones Park Whalley BB7 9XF Clitheroe Lancashire	United Kingdom	British	1966-12	Director	95103810003
CRAIG, Robert 2 Partan Skelly Way Cove Bay AB1 4PH Aberdeen Aberdeenshire		Apr 24, 1991	Director	2 Partan Skelly Way Cove Bay AB1 4PH Aberdeen Aberdeenshire		British	1933-8	Works Manager	36748780001
ELVERS, Jurgen Edsviken FOREIGN Sollentuna Sweden	Jul 01, 1992	Sep 30, 1993	Director	Edsviken FOREIGN Sollentuna Sweden		British	1950-1	General Manager	27206780001
GOEMANS, Ton Sueavagen 34 FOREIGN Djursholm Sweden		Jun 30, 1992	Director	Sueavagen 34 FOREIGN Djursholm Sweden		Dutch	1940-6	General Manager	4953520001
GRIFFITHS, Jason Ian West Tullos Industrial Estate Aberdeen	May 03, 2011	Dec 31, 2012	Director	West Tullos Industrial Estate Aberdeen	England	British	1967-6	Operations Director	102528040001
GROOM, Matthew David West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	Jun 01, 2017	Feb 28, 2020	Director	West Tullos Industrial Estate AB12 3AS Aberdeen Craigshaw Road Scotland	United Kingdom	British	1979-9	Director	239264660001
HANSEN, Johannes 79 Gabelsparken FOREIGN Bramming Denmark		Apr 24, 1991	Director	79 Gabelsparken FOREIGN Bramming Denmark		Danish		Works Manager	540220001
HASTINGS, Peter Heul 75 4741 Rb Hoeven The Netherlands	Jul 01, 2003	Feb 23, 2007	Director	Heul 75 4741 Rb Hoeven The Netherlands		British	1954-3	Director	51095700004
HONORE, Michael Rosenbakken 89 6100 Haderslev Denmark	Sep 24, 1993	Jan 02, 2003	Director	Rosenbakken 89 6100 Haderslev Denmark		Danish	1955-8	Company Director	37696760001
HUTCHINS, Kenneth Beechenlea Lane BR8 8DP Swanley Rosedale Kent England	Jul 06, 2009	Sep 30, 2018	Director	Beechenlea Lane BR8 8DP Swanley Rosedale Kent England	England	British	1955-1	Director	123646570002
KEY, Gijsbrecht Mereldreef 14 2980 Halle-Zoersel Belgium	Sep 13, 2001	Jul 01, 2003	Director	Mereldreef 14 2980 Halle-Zoersel Belgium		Dutch	1939-7	Director	56432620001
LILLEY, John Howard Johan Baners Vag 49 18275 Stocksund Sweden	Sep 24, 1993	Dec 22, 1999	Director	Johan Baners Vag 49 18275 Stocksund Sweden		British	1947-3	General Manager	37039080001
PARTNER, Mark 74 The Avenue M33 4WA Sale Cheshire		Apr 24, 1991	Director	74 The Avenue M33 4WA Sale Cheshire		British		Finance Analyst	71956490002
SKJOLDBORG, Finn 6753 Agerback FOREIGN Denmark		Apr 21, 1995	Director	6753 Agerback FOREIGN Denmark		Danish	1935-6	Company Director	540190001
TOMMERUP, Peter Kildevaeldsgade 6 DK 2100 Copenhagen Denmark		Apr 16, 1997	Director	Kildevaeldsgade 6 DK 2100 Copenhagen Denmark		Danish	1938-7	Venture Manager	540240002
VAN DER LOO, Harry Bihhen Hof 1 Asten 5721 Vs Nl	Sep 13, 2001	Aug 12, 2004	Director	Bihhen Hof 1 Asten 5721 Vs Nl		Dutch	1948-6	Director	77975280001
VAN OOSTERHOUT, Adriaan Helil 75 Hoeven 4741rb Netherlands	Sep 13, 2001	Jul 01, 2003	Director	Helil 75 Hoeven 4741rb Netherlands		Dutch	1941-7	Director	77975230001
VERSTEGEN, Josef Hendrikus Stollenbergweg 3a 6571 4a Berg En Dal Netherlands	Sep 13, 2001	Apr 23, 2015	Director	Stollenbergweg 3a 6571 4a Berg En Dal Netherlands	Netherlands	Dutch	1956-3	Director	54942830001
WALTERS, Anthony Joseph "Millbank", West Craigton Road Peterculter Aberdeen		Dec 18, 1992	Director	"Millbank", West Craigton Road Peterculter Aberdeen		British	1938-5	Company Director	540200002
WARING, Robert 81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire	Jan 01, 2004	Jul 24, 2009	Director	81 Edge End Lane Great Harwood BB6 7QD Blackburn Lancashire		British	1949-1	Director	16012650001
YEOMAN, John 1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland	Apr 21, 1995	Dec 31, 2003	Director	1 Hillside Gardens Westhill Skene AB32 6PB Aberdeen Scotland		Scottish	1942-9	Managing Director	34952400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUKL REALISATIONS 2020 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synbra Uk Ltd

Apr 06, 2016

Anderson Way

DA17 6BG Belvedere

Infinity House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03193472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUKL REALISATIONS 2020 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Nov 07, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SUKL REALISATIONS 2020 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2020	Administration started
May 19, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		May 19, 2021
Paul Dounis 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		May 19, 2021

Date	Type
May 19, 2021	Commencement of winding up
Sep 05, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	proposed liquidator	Third Floor 2 Semple Street EH3 8BL Edinburgh	May 19, 2021
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	proposed liquidator	25 Farringdon Street EC4A 4AB London	May 19, 2021

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.
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