NF REALISATIONS LIMITED

Overview

Company Name	NF REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC051443
Jurisdiction	Scotland
Date of Creation	Sep 22, 1972
Date of Cessation	Aug 07, 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 NF REALISATIONS LIMITED?

(2971) /

Where is NF REALISATIONS LIMITED located?

Registered Office Address	191 West George Street Glasgow G2 2LJ
Undeliverable Registered Office Address	No

What were the previous names of NF REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NORFROST LIMITED	Sep 22, 1972	Sep 22, 1972

What are the latest accounts for NF REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for NF REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 07, 2010	Administrator's progress report	12 pages	2.20B(Scot)

May 07, 2010	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

May 07, 2010	Administrator's progress report	11 pages	2.20B(Scot)

Mar 16, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 21, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 02, 2009	Administrator's progress report	14 pages	2.20B(Scot)

Jan 26, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 26, 2009	Administrator's progress report	14 pages	2.20B(Scot)

Jul 07, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 30, 2008	Administrator's progress report	11 pages	2.20B(Scot)

Apr 21, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 17, 2008	Administrator's progress report	11 pages	2.20B(Scot)
Jun 08, 2007	Notice of extension of period of Administration	2 pages	2.22B(Scot)
May 21, 2007	Administrator's progress report	11 pages	2.20B(Scot)
Jan 05, 2007	Administrator's progress report	11 pages	2.20B(Scot)
Jul 05, 2006	Administrator's progress report	10 pages	2.20B(Scot)
Jun 16, 2006	Notice of extension of period of Administration	2 pages	2.22B(Scot)
May 11, 2006	Administrator's progress report	12 pages	2.20B(Scot)
Sep 14, 2005	Certificate of change of name Company name changed norfrost LIMITED\certificate issued on 14/09/05	2 pages	CERTNM
Aug 23, 2005	Statement of administrator's proposal	5 pages	2.16B(Scot)
Aug 05, 2005	legacy	29 pages	2.18B(Scot)
Jul 25, 2005	Statement of administrator's proposal	5 pages	2.16B(Scot)
Jul 14, 2005	Statement of administrator's proposal	24 pages	2.16B(Scot)
Jul 05, 2005	legacy	1 pages	287

View All Filings

Who are the officers of NF REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, Ian Hector Sidney Stoneybank Weydale KW14 8YJ Thurso Caithness	Apr 09, 2004		Secretary	Stoneybank Weydale KW14 8YJ Thurso Caithness		British		156480002
CASSIDY, Ian Hector Sidney Stoneybank Weydale KW14 8YJ Thurso Caithness			Director	Stoneybank Weydale KW14 8YJ Thurso Caithness		British	1955-4	156480002
FULLER, Terence Arthur 6 Hop Pole Green Leigh Sinton WR13 5DP Malvern Worcestershire	Jan 26, 2001		Director	6 Hop Pole Green Leigh Sinton WR13 5DP Malvern Worcestershire		British	1938-10	71702660001
GRANT, Alexander Grant Hall West Watten KW1 5XY Caithness			Director	Grant Hall West Watten KW1 5XY Caithness		British	1942-8	1306220001
GRANT, Barboura Patricia Grant Hall West Watten KW1 5XY Caithness			Director	Grant Hall West Watten KW1 5XY Caithness		British	1944-11	1306230001
CASSIDY, Ian Hector Sidney Stoneybank Weydale KW14 8YJ Thurso Caithness		Jul 05, 2001	Secretary	Stoneybank Weydale KW14 8YJ Thurso Caithness		British		156480002
MACKENZIE, Charles Angus The Old School Flichity IV2 6XD Inverness	Jul 05, 2001	Apr 09, 2004	Secretary	The Old School Flichity IV2 6XD Inverness		Scottish		77536220001
MACKENZIE, Charles Angus The Old School Flichity IV2 6XD Inverness	Jul 05, 2001	Apr 09, 2004	Director	The Old School Flichity IV2 6XD Inverness	Scotland	Scottish	1951-2	77536220001
ORD, John Thomas 3 Merrington Close Kirk Merrington DL16 7HU Spennymoor County Durham		May 31, 1991	Director	3 Merrington Close Kirk Merrington DL16 7HU Spennymoor County Durham		British		156510001
PEASLEY, Robert Henry Nosnam Church Street KW12 6YD Halkirk Caithness	Feb 07, 1992	Apr 20, 1995	Director	Nosnam Church Street KW12 6YD Halkirk Caithness		British	1948-3	19243130001

View Detailed Information on Officers and People with Significant Control

Does NF REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 19, 2004 Delivered On Jun 04, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at murrayfield, castletown, caithness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 2004Registration of a charge (410)
Standard security	Created On Apr 30, 2004 Delivered On May 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at castletown, caithness.
	Persons Entitled Caithness and Sutherland Enterprise Company Limited
	Transactions May 06, 2004Registration of a charge (410)
Floating charge	Created On Apr 26, 2004 Delivered On May 01, 2004	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 Caithness and Sutherland Enterprise Company Limited
	Transactions May 01, 2004Registration of a charge (410) May 27, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 18, 2003 Delivered On Jun 24, 2003	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 Cattles Invoice Finance Limited
	Transactions Jun 24, 2003Registration of a charge (410) Aug 20, 2003Alteration to a floating charge (466 Scot) May 22, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On May 11, 1988 Delivered On May 24, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at murrayfield castletown.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 1988Registration of a charge
Standard security	Created On May 11, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at murrayfield castletown.
	Persons Entitled Highlands & Islands Development Board
	Transactions May 24, 1988Registration of a charge Feb 26, 2003Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Jul 24, 1980 Delivered On Aug 11, 1980	Satisfied	Amount secured £32,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Highlands and Islands Development Board
	Transactions Aug 11, 1980Registration of a charge Mar 13, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Instrument of charge	Created On Feb 19, 1979 Delivered On Mar 05, 1979	Satisfied	Amount secured £60,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Mar 05, 1979Registration of a charge Mar 13, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Instrument of charge	Created On Aug 04, 1977 Delivered On Aug 11, 1977	Satisfied	Amount secured £14,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Aug 11, 1977Registration of a charge Mar 13, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 1977 Delivered On Aug 11, 1977	Satisfied	Amount secured £18,000
	Short particulars Subjects at murrayfield, castletown, caithness.
	Persons Entitled Highlands and Islands Development Board
	Transactions Aug 11, 1977Registration of a charge Feb 26, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 18, 1974 Delivered On Nov 21, 1974	Satisfied	Amount secured All sums due or to become due
	Short particulars Three pieces of ground at murrayfield, castletown, caithness with whole erections thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 1974Registration of a charge May 10, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 30, 1974 Delivered On Oct 15, 1974	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 Royal Bank of Scotland PLC
	Transactions Oct 15, 1974Registration of a charge Aug 18, 2003Alteration to a floating charge (466 Scot) May 22, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Charge	Created On Sep 20, 1974 Delivered On Oct 10, 1974	Satisfied	Amount secured For securing £10,000 & 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 Highland and Islands Development Board Bridge House, Bank Street, Inverness
	Transactions Oct 10, 1974Registration of a charge Jul 09, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Mar 14, 1974 Delivered On Mar 20, 1974	Satisfied	Amount secured All sums due not exceeding £7000
	Short particulars Property at murrayfield castletown caithness.
	Persons Entitled Highlands & Islands Development Board
	Transactions Mar 20, 1974Registration of a charge Feb 26, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NF REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2010	Administration ended
May 19, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Neil Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB

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