ADD REALISATIONS LIMITED
Overview
| Company Name | ADD REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC063127 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADD REALISATIONS LIMITED?
- (4550) /
Where is ADD REALISATIONS LIMITED located?
| Registered Office Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADD REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDACABIN LIMITED | Sep 22, 1977 | Sep 22, 1977 |
What are the latest accounts for ADD REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ADD REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form 4.26(scot) Return of final meeting | 3 pages | LIQ MISC | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Administrator's progress report | 44 pages | 2.20B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 46 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 36 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 42 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 42 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 45 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 42 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Peter Mcfarlane as a secretary | 2 pages | TM02 | ||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Certificate of change of name Company name changed addacabin LIMITED\certificate issued on 19/05/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 28 pages | 2.16B(Scot) | ||||||||||
Statement of administrator's proposal | 35 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * Southend Thornton Kirkcaldy Fife KY1 4ED* on Mar 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 13 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Douglas Alexander Paterson on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ADD REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Alen Thomas | Director | 54 Boglily Road KY2 5NF Kirkcaldy Fife | Scotland | British | 589170001 | |||||
| MITCHELL, Graeme John | Director | 22 Southerton Road KY2 5NB Kirkcaldy Fife | Scotland | British | 589180001 | |||||
| PATERSON, Douglas Alexander | Director | 34 North Larches KY11 4NU Dunfermline Fife | Scotland | British | 95155440001 | |||||
| ROBERTSON, Ewan | Director | Miller Street ML9 2LH Larkhall 45 Lanarkshire | Scotland | British | 137987030001 | |||||
| MCFARLANE, Peter | Secretary | 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife | British | 65000370003 | ||||||
| MCGILLY, Paul Gerard | Director | 10 Valley Gardens KY6 3BF Leslie Fife | British | 89926800002 | ||||||
| MITCHELL, Thomas | Director | Willowbrae 2 West Fergus Place KY1 1UR Kirkcaldy Fife | British | 589140001 | ||||||
| MURRAY, Alexander Liston | Director | 59 Mallard Place East Kilbride G75 8UE Glasgow Lanarkshire | British | 590920001 |
Does ADD REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 25, 2008 Delivered On Sep 12, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 09, 1979 Delivered On Aug 14, 1979 | 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
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Transactions
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Does ADD 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