CGL ASSET REALISATIONS LIMITED

Overview

Company Name	CGL ASSET REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083253
Jurisdiction	Scotland
Date of Creation	May 25, 1983
Date of Cessation	May 26, 2013

Summary

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

What is the purpose of CGL ASSET REALISATIONS LIMITED?

(5242) /

Where is CGL ASSET REALISATIONS LIMITED located?

Registered Office Address	C/O Deloitte Llp Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CGL ASSET REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CRUISE (GLASGOW) LIMITED	Oct 27, 1983	Oct 27, 1983
COMLAW NO. 44 LIMITED	May 25, 1983	May 25, 1983

What are the latest accounts for CGL ASSET REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for CGL ASSET REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 26, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 26, 2013	Notice of move from Administration to Dissolution	18 pages	2.26B(Scot)

Feb 26, 2013	Administrator's progress report	18 pages	2.20B(Scot)

Dec 17, 2012	Administrator's progress report	17 pages	2.20B(Scot)

Jun 29, 2012	Administrator's progress report	17 pages	2.20B(Scot)

May 14, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 23, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Jun 14, 2011	Administrator's progress report	17 pages	2.20B(Scot)

May 09, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 16, 2010	Administrator's progress report	17 pages	2.20B(Scot)

Jun 21, 2010	Administrator's progress report	28 pages	2.20B(Scot)

May 07, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 18, 2009	Administrator's progress report	29 pages	2.20B(Scot)

Aug 27, 2009	Statement of affairs with form 2.13B(Scot)	46 pages	2.15B(Scot)

Aug 20, 2009	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jul 15, 2009	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	1 pages	2.15B(Scot)

Jun 16, 2009	Statement of administrator's proposal	64 pages	2.16B(Scot)

Jun 05, 2009	Appointment of an administrator	6 pages	2.11B(Scot)

Jun 03, 2009	Memorandum and Articles of Association	24 pages	MA

Jun 02, 2009	Certificate of change of name Company name changed cruise (glasgow) LIMITED\certificate issued on 03/06/09	2 pages	CERTNM

May 21, 2009	legacy	1 pages	287

Sep 17, 2008	Full accounts made up to Feb 02, 2008	18 pages	AA

Aug 27, 2008	legacy	9 pages	363s

Jul 09, 2008	Alterations to floating charge 3	5 pages	466(Scot)

Feb 07, 2008	legacy	4 pages	410(Scot)

View All Filings

Who are the officers of CGL ASSET REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, Iain Sydney Russell Flat 8 4 Riverview Place G5 8EB Glasgow	Oct 02, 2000		Secretary	Flat 8 4 Riverview Place G5 8EB Glasgow		British			72302760001
BAIRD, Iain Sydney Russell Flat 8 4 Riverview Place G5 8EB Glasgow	Aug 28, 2000		Director	Flat 8 4 Riverview Place G5 8EB Glasgow		British	1965-1	Chartered Accountant	72302760001
CRAIG, Stephen William Sandhurst 15 South Beach KA10 6LH Troon Ayrshire	Sep 13, 2006		Director	Sandhurst 15 South Beach KA10 6LH Troon Ayrshire		British	1968-8	Director	86186900001
HEATH, John 51 Greenbank Road Radcliffe M26 4FR Manchester	Sep 13, 2006		Director	51 Greenbank Road Radcliffe M26 4FR Manchester	England	British	1958-5	Director	110813820001
LACEY, Martin No 9 Etna Court EH48 2TD Armadale West Lothian	Sep 19, 2006		Director	No 9 Etna Court EH48 2TD Armadale West Lothian		British	1963-9	Retail	115751030001
MARGETTS, Stuart 61 Shillingworth Road Farnworth BL4 7JD Bolton Lancashire	Oct 02, 2006		Director	61 Shillingworth Road Farnworth BL4 7JD Bolton Lancashire		British	1975-4	Retail Director	124459220001
YOUNG, Robert Carlton Summerhill Wetheral CA4 8JD Carlisle Cumbria	Aug 28, 2000		Director	Summerhill Wetheral CA4 8JD Carlisle Cumbria		British	1958-5	Director	72101640002
GIBSON, James 49 Drymen Road Bearsden G61 2RN Glasgow		Mar 30, 1999	Secretary	49 Drymen Road Bearsden G61 2RN Glasgow		British		Director	67409860002
BURNESS SOLICITORS 242 West George Street G2 4QY Glasgow	Mar 30, 1999	Oct 02, 2000	Secretary	242 West George Street G2 4QY Glasgow					77097820001
FINLAYSON, David Mercer 21 Hope Street G2 6AB Glasgow	Dec 14, 1992	May 24, 1996	Director	21 Hope Street G2 6AB Glasgow		British	1960-12	General Manager	55760770001
GIBSON, James Flat 8/16 The Limes 9 Victoria Circus G12 9LB Glasgow Lanarkshire		Sep 13, 2006	Director	Flat 8/16 The Limes 9 Victoria Circus G12 9LB Glasgow Lanarkshire		British	1951-6	Director	67409860003
GIBSON, June 49 Drymen Road Bearsden G61 2RN Glasgow		Mar 30, 1999	Director	49 Drymen Road Bearsden G61 2RN Glasgow		British	1954-6	Director	847010002
HARDMAN, Rodney John 56/3 Thistle Street EH2 1EN Edinburgh	Sep 01, 2005	Sep 08, 2006	Director	56/3 Thistle Street EH2 1EN Edinburgh		British	1960-1	Retail	108482020001

View Detailed Information on Officers and People with Significant Control

Does CGL ASSET REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 21, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as 45-46 sadler gate, derby DY72540.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 07, 2008Registration of a charge (410)
Legal mortgage	Created On Jan 21, 2008 Delivered On Feb 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over freehold property at 45-46 sadler gate, derby DY72540.
	Persons Entitled Kcaj LLP
	Transactions Feb 02, 2008Registration of a charge (410)
Standard security	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 91 miller street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2006Registration of a charge (410)
Standard security	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 223 ingram street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2006Registration of a charge (410)
Standard security	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 178-180 ingram street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2006Registration of a charge (410)
Legal charge	Created On Sep 14, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Basement, mezzanine & lower ground floor, first & second floor premises, 15-17 princess square, newcastle upon tyne.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 2006Registration of a charge (410)
Floating charge	Created On Sep 13, 2006 Delivered On Sep 20, 2006	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 Sep 20, 2006Registration of a charge (410) Jan 31, 2008Alteration to a floating charge (466 Scot) Jul 09, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 29, 1985 Delivered On Jun 06, 1985	Satisfied	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 Jun 06, 1985Registration of a charge Sep 28, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 14, 1985 Delivered On Apr 01, 1985	Satisfied	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 Apr 01, 1985Registration of a charge Jul 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CGL ASSET REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2013	Administration ended
May 15, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Lee Anthony Manning Lomond House 9 George Square Glasgow	practitioner	Lomond House 9 George Square Glasgow

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