ENTERPRISE REALISATIONS LIMITED
Overview
| Company Name | ENTERPRISE REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC043311 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE REALISATIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Machining (25620) / Manufacturing
Where is ENTERPRISE REALISATIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE ENGINEERING SERVICES LIMITED | Apr 03, 1985 | Apr 03, 1985 |
| ENTERPRISE SHEET METAL LIMITED | Mar 30, 1966 | Mar 30, 1966 |
What are the latest accounts for ENTERPRISE REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ENTERPRISE REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ENTERPRISE REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 23 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 02, 2022 | 2 pages | AD01 | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 28 pages | 2.20B(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
legacy | 46 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 46 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 49 pages | 2.15B(Scot) | ||||||||||
Certificate of change of name Company name changed enterprise engineering services LIMITED\certificate issued on 08/07/16 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jun 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Alterations to floating charge SC0433110014 | 30 pages | 466(Scot) | ||||||||||
Alterations to floating charge 6 | 33 pages | 466(Scot) | ||||||||||
Alterations to floating charge 6 | 33 pages | 466(Scot) | ||||||||||
Registration of charge SC0433110014, created on Apr 26, 2016 | 13 pages | MR01 | ||||||||||
Registration of charge SC0433110013, created on Apr 26, 2016 | 5 pages | MR01 | ||||||||||
Termination of appointment of Ruaridh Mcdonald Leslie as a secretary on Mar 11, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Ruaridh Mcdonald Leslie as a director on Mar 11, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Who are the officers of ENTERPRISE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Andrew Edwin Allan | Director | Milltimber AB24 3NR Aberdeen 40 Binghill Crescent | United Kingdom | British | Director | 141132250001 | ||||||||||
| SELBIE, John | Director | Queens Road AB15 8DP Aberdeen 246 | Scotland | British | None | 155093860001 | ||||||||||
| SKINNER, Keith | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Scotland | British | Director | 131890020001 | ||||||||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||||||||
| LESLIE, Ruaridh Mcdonald | Secretary | AB30 1XN Laurencekirk Myreside Farmhouse Aberdeenshire | British | 155279880001 | ||||||||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||||||||
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom |
| 41524400001 | ||||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 United Kingdom |
| 117456920001 | ||||||||||||
| BERTRAM, William Douglas | Director | 264 Queens Road AB15 8DR Aberdeen | British | Company Director | 52906160001 | |||||||||||
| CARR, William Hadden | Director | Collieston Hall AB41 8RS Collieston Aberdeenshire | British | Company Director | 100270001 | |||||||||||
| CARR, William Hadden | Director | Collieston Hall AB41 8RS Collieston Aberdeenshire | British | Company Director | 100270001 | |||||||||||
| DEY, John Foster Fraser | Director | 67 St Ronans Drive Peterculter AB1 0RD Aberdeen Aberdeenshire | British | General Manager | 26879210001 | |||||||||||
| DUNCAN, William George | Director | 16 Brooklands Avenue AB42 3NR Peterhead Aberdeenshire | Scotland | British | Engineer | 61292410002 | ||||||||||
| EDGAR, William | Director | 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire | Scotland | British | Company Director | 109447840001 | ||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Company Director | 38811750002 | |||||||||||
| HALL, Stuart | Director | Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire | British | Director | 37727490001 | |||||||||||
| LANGLANDS, Allister Gordon | Director | 3 Bayview Road AB15 4EY Aberdeen | British | Finance Director | 34145910002 | |||||||||||
| LESLIE, Ruaridh Mcdonald | Director | AB30 1XN Laurencekirk Myreside Farmhouse Aberdeenshire | United Kingdom | British | Director | 141132510001 | ||||||||||
| MACKIE, Graham Alexander | Director | Duncrag 9 Markethill AB41 8BP Ellon Aberdeenshire | Scotland | British | Accountant | 51175940001 | ||||||||||
| MATTHEW, Ian Peter | Director | 17 Polmuir Road AB1 2RS Aberdeen Aberdeenshire | British | Manager | 441990001 | |||||||||||
| MITCHELL, Gordon | Director | 31 Malcolms Mount AB39 2SR Stonehaven Fern Bank Kincardineshire United Kingdom | Scotland | British | Executive Director | 1323530002 | ||||||||||
| MITCHELL, Gordon | Director | Fernbank,31 Malcolms Mount AB39 2SR Stonehaven Kincardineshire | Scotland | British | Executive Director | 1323530002 | ||||||||||
| MOTHERWELL, Thomas | Director | Durris Stables Durris AB31 3BD Banchory Kincardineshire | British | Co Director | 647700002 | |||||||||||
| SMITH, Gordon William | Director | Larkview Woodside Road AB31 4EN Banchory Kincardineshire | British | Chartered Secretary | 1364320001 | |||||||||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 |
Does ENTERPRISE REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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