EMIS REALISATIONS LIMITED

Overview

Company Name	EMIS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091007
Jurisdiction	Scotland
Date of Creation	Dec 18, 1984
Date of Cessation	Nov 16, 2022

Summary

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

What is the purpose of EMIS REALISATIONS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is EMIS 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 EMIS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
IMES LTD.	Nov 01, 2002	Nov 01, 2002
INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED	Sep 01, 1997	Sep 01, 1997
WATER WEIGHTS LIMITED	Feb 05, 1985	Feb 05, 1985
DURKEL LIMITED	Dec 18, 1984	Dec 18, 1984

What are the latest accounts for EMIS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for EMIS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2022

Final account prior to dissolution in CVL

22 pages

LIQ14(Scot)

Feb 02, 2022

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

May 17, 2021

Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

2 pages

AD01

Jul 07, 2020

Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020

2 pages

AD01

Aug 13, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Aug 06, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Mar 23, 2018

Administrator's progress report

20 pages

2.20B(Scot)

Sep 20, 2017

Administrator's progress report

21 pages

2.20B(Scot)

Apr 26, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 27, 2017

Administrator's progress report

25 pages

2.20B(Scot)

Sep 29, 2016

Statement of administrator's proposal

33 pages

2.16B(Scot)

Sep 23, 2016

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

85 pages

2.15B(Scot)

Sep 16, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Sep 12, 2016

Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire Ab10 Ijb on Sep 12, 2016

2 pages

AD01

Sep 08, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 19, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 18, 2016

Certificate of change of name

Company name changed imes LTD.\certificate issued on 18/08/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 18, 2016	Change of name notice	CONNOT

Aug 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2016	RES15

Jul 06, 2016

Termination of appointment of William Robert Hutcheson as a director on Jun 28, 2016

1 pages

TM01

Jun 21, 2016

Registered office address changed from Greenhole Park Greenhole Place Aberdeen AB23 8EU to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on Jun 21, 2016

1 pages

AD01

Dec 22, 2015

Registration of charge SC0910070005, created on Dec 16, 2015

17 pages

MR01

Nov 12, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 30,000	SH01

Apr 08, 2015

Full accounts made up to Apr 30, 2014

20 pages

Mar 03, 2015

Appointment of Mr Roderick Ronald Buchan as a director on Feb 01, 2015

2 pages

AP01

View All Filings

Who are the officers of EMIS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Robin Edward Elliot 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jan 11, 2010		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United Kingdom	British	1958-7	1127930005
BUCHAN, Roderick Ronald 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Feb 01, 2015		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United Kingdom	British	1957-5	30291520003
CAMPBELL, Melfort Andrew Mains Of Altries AB1 0BN Maryculter Aberdeenshire			Director	Mains Of Altries AB1 0BN Maryculter Aberdeenshire	United Kingdom	British	1956-6	148266540001
DAVIDSON, Scott Frank Greenhole Place AB23 8EU Aberdeen Greenhole Park	May 15, 2013	Jan 31, 2014	Secretary	Greenhole Place AB23 8EU Aberdeen Greenhole Park		British		178956910001
KYNOCH, Linda Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom	Dec 31, 2011	Feb 28, 2013	Secretary	Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom		British		166595600001
PARSONS, Russell Thomas Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	Mar 08, 2001	Sep 18, 2007	Secretary	Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen		British		75173990004
STOGDON, Richard Laurel Tree Farm Boars Head TN6 3HD Crowborough East Sussex		Mar 01, 2000	Secretary	Laurel Tree Farm Boars Head TN6 3HD Crowborough East Sussex		British		82205440001
MD SECRETARIES LIMITED 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp	Sep 18, 2007	Dec 31, 2011	Secretary	141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp				117456920001
BAXTER, Normile Elliot House Of Aquahorities Inverurie Aberdeenshire		Mar 01, 2000	Director	House Of Aquahorities Inverurie Aberdeenshire	Scotland	British	1929-10	38280001
BAXTER, Robin Edward Elliot Mains Of Kebbaty AB51 7QL Midmar Aberdeenshire	Nov 09, 1990	Apr 26, 2002	Director	Mains Of Kebbaty AB51 7QL Midmar Aberdeenshire		British	1958-7	1127930002
CHADWICK, Frederick John 25 Station Road AB31 5XX Banchory Walbrook Aberdeenshire	Jan 11, 2010	Jul 09, 2013	Director	25 Station Road AB31 5XX Banchory Walbrook Aberdeenshire	Scotland	British	1953-8	148423400001
CIMINI, Angelo Nicola 2145 Chattahoochee Drive Duluth Ga Georgia 30097 Usa	May 01, 2006	Dec 18, 2007	Director	2145 Chattahoochee Drive Duluth Ga Georgia 30097 Usa		Us	1970-12	112935360001
FLEMING, Michael John 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	Apr 07, 2008	Aug 12, 2010	Director	2 Baillieswells Drive Bieldside AB15 9AS Aberdeen	United Kingdom	British,Irish	1958-10	96360830001
FRASER, Michael George William Station Court AB38 9QG Aberlour 7 Moray	Apr 07, 2008	Dec 31, 2009	Director	Station Court AB38 9QG Aberlour 7 Moray	United Kingdom	British	1953-8	129984770001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	May 01, 2006	Apr 23, 2008	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	10630480001
HUTCHESON, William Robert Cairn Road Bieldside AB15 9AL Aberdeen 35 Aberdeenshire United Kingdom	May 01, 2009	Jun 28, 2016	Director	Cairn Road Bieldside AB15 9AL Aberdeen 35 Aberdeenshire United Kingdom	Scotland	British	1949-11	108675210002
KEYES, Thomas George 11 Coull Gardens Kingswells AB15 8TQ Aberdeen Aberdeenshire	Mar 01, 2000	Mar 31, 2004	Director	11 Coull Gardens Kingswells AB15 8TQ Aberdeen Aberdeenshire		British	1944-9	70727690001
LANGLEY, Graeme Edward 29 Albyn Place AB10 1YL Aberdeen	May 01, 2006	Nov 10, 2008	Director	29 Albyn Place AB10 1YL Aberdeen		British	1961-8	55346510003
MAXWELL, William Station House Bridge Of Dun DD10 9LH Montrose	Mar 08, 2001	Jul 31, 2002	Director	Station House Bridge Of Dun DD10 9LH Montrose	Scotland	British	1950-10	886000001
MILNE, Alan Johnston Carmichael Albyn Place AB10 1YL Aberdeen 29	Nov 29, 1996	Dec 18, 2007	Director	Johnston Carmichael Albyn Place AB10 1YL Aberdeen 29		British	1952-12	128479050001
PARSONS, Russell Thomas Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	Mar 08, 2001	Apr 30, 2008	Director	Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen		British	1960-12	75173990004
PENNY, Derek Stewart Johnston Carmichael Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire	May 01, 2006	Aug 01, 2007	Director	Johnston Carmichael Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire		British	1951-7	113012070001
POLLEY, Michael Royden Bishops Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichel	May 01, 2006	Dec 18, 2007	Director	Bishops Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichel		British	1957-12	136331060001
SIMMERS, James Nolan 8 Whitestripes Street Bridge Of Don AB22 8WD Aberdeen Aberdeenshire		Sep 10, 1996	Director	8 Whitestripes Street Bridge Of Don AB22 8WD Aberdeen Aberdeenshire		British	1939-9	1290790001
STOGDON, Richard Laurel Tree Farm Boars Head TN6 3HD Crowborough East Sussex		Mar 01, 2000	Director	Laurel Tree Farm Boars Head TN6 3HD Crowborough East Sussex		British	1943-5	82205440001
WILLIAMS, Sarah Jane Johnston Carmichael, Bishops's Court 29 Albyn Place AB10 1YL Aberdeen	Nov 07, 2003	Apr 30, 2006	Director	Johnston Carmichael, Bishops's Court 29 Albyn Place AB10 1YL Aberdeen		British	1963-9	94107200001
WINNING, Bert Tyrie 26 Forest Road AB2 4BS Aberdeen Aberdeenshire		May 18, 2001	Director	26 Forest Road AB2 4BS Aberdeen Aberdeenshire		British	1938-3	199290001

View Detailed Information on Officers and People with Significant Control

Does EMIS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 16, 2015 Delivered On Dec 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Dec 22, 2015Registration of a charge (MR01)
Rent deposit deed	Created On Mar 05, 2010 Delivered On Mar 11, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums from time to time to the credit of an interest instant access deposit account.
	Persons Entitled Ukph No 1 Limited
	Transactions Mar 11, 2010Registration of a charge (MG01s)
Floating charge	Created On Nov 25, 2002 Delivered On Dec 06, 2002	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 Barclays Bank PLC
	Transactions Dec 06, 2002Registration of a charge (410)
Standard security	Created On Mar 14, 1991 Delivered On Mar 21, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.405 hectares west of denmore road bridge of don aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 21, 1991Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (419a) Aug 09, 1995Statement of satisfaction of a charge in full or part (419a) May 18, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 15, 1986 Delivered On Jan 23, 1986	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 Clydesdale Bank Public Limited Company
	Transactions Jan 23, 1986Registration of a charge Dec 12, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EMIS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2016	Administration started
Aug 10, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen

Date	Type
Aug 10, 2016	Administration started
Aug 06, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB		Aug 06, 2018
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen		Aug 06, 2018

Date	Type
Aug 06, 2018	Commencement of winding up
Nov 16, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	proposed liquidator	37 Albyn Place Aberdeen AB10 1JB	Aug 06, 2018
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	proposed liquidator	1 Marischal Square Broad Street AB10 1DD Aberdeen	Aug 06, 2018

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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