A.U.U. REALISATIONS LIMITED

Overview

Company Name	A.U.U. REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC092529
Jurisdiction	Scotland
Date of Creation	Apr 01, 1985

Summary

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

What is the purpose of A.U.U. REALISATIONS LIMITED?

(6330) /

Where is A.U.U. REALISATIONS LIMITED located?

Registered Office Address	Annfield Chambers 3 Annfield Place, Duke Street G31 2XQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of A.U.U. REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
A.U.U. TRADING COMPANY LIMITED	May 29, 1985	May 29, 1985
HARDIST LIMITED	Apr 01, 1985	Apr 01, 1985

What are the latest accounts for A.U.U. REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2001
Next Accounts Due On	Aug 31, 2002
Last Accounts
Last Accounts Made Up To	Oct 31, 2000

What is the status of the latest confirmation statement for A.U.U. REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for A.U.U. REALISATIONS LIMITED?

Annual Return

Last Annual Return	Nov 29, 2001
Overdue	Yes

What are the latest filings for A.U.U. REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2004

Miscellaneous

Amending form 2.9SC

2 pages

MISC

Mar 29, 2004

Administrator's abstract of receipts and payments

2 pages

2.9(Scot)

Sep 10, 2003

Administrator's abstract of receipts and payments

3 pages

2.9(Scot)

Aug 21, 2003

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 21, 2003

Notice of winding up order

1 pages

4.2(Scot)

Apr 30, 2003

Administrator's abstract of receipts and payments

2 pages

2.9(Scot)

Sep 30, 2002

Administrator's abstract of receipts and payments

3 pages

2.9(Scot)

Jun 07, 2002

Notice of result of meeting of creditors

5 pages

2.8(Scot)

May 22, 2002

Statement of administrator's proposal

26 pages

2.7(Scot)

Apr 17, 2002

legacy

1 pages

287

Mar 26, 2002

Notice of Administration Order

3 pages

2.2(Scot)

Mar 22, 2002

Certificate of change of name

Company name changed A.U.U. trading company LIMITED\certificate issued on 22/03/02

2 pages

CERTNM

Jan 24, 2002

legacy

7 pages

363s

Jan 24, 2002

legacy

1 pages

288b

Jan 24, 2002

legacy

2 pages

288a

Nov 12, 2001

legacy

2 pages

288a

Nov 06, 2001

Full accounts made up to Oct 31, 2000

14 pages

May 30, 2001

legacy

2 pages

288a

Jan 16, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 16, 2001	legacy	363(288)

Sep 05, 2000

Full accounts made up to Oct 31, 1999

15 pages

Dec 08, 1999

legacy

7 pages

363s

Sep 03, 1999

Full accounts made up to Oct 31, 1998

13 pages

Jun 16, 1999

legacy

2 pages

88(2)R

Jun 16, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Dec 02, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 02, 1998	legacy	363(288)

View All Filings

Who are the officers of A.U.U. REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAN FITZPATRICK & CO LIMITED 40 Old Bawn Road Tallaght IRISH Dublin 24	Dec 19, 2001		Secretary	40 Old Bawn Road Tallaght IRISH Dublin 24				77674020001
COLLEARY, Gordon 4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland	Jul 31, 1996		Director	4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland		Irish	1941-3	6174670001
LEWIS, Roderick Gareth Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey	Mar 01, 2001		Director	Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey		British	1948-5	14737730002
MILLINGTON WALLACE, Lynda Ann 74 Abbeville Road SW4 9NA London	Jul 31, 1996		Director	74 Abbeville Road SW4 9NA London		British	1950-1	42238250001
BARTLETT, Janet Ann 30 Beadon Road BR2 9AT Bromley Kent	Jul 31, 1996	Dec 19, 2001	Secretary	30 Beadon Road BR2 9AT Bromley Kent		British		35502150002
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen		Jul 31, 1996	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
BIRD, Ronald 58 Broomhill Road AB1 6HT Aberdeen Aberdeenshire	Aug 01, 1995	Jul 31, 1996	Director	58 Broomhill Road AB1 6HT Aberdeen Aberdeenshire		British	1952-6	1313120001
BROWN, Ronald Scott 54 Rubislaw Den North AB15 4AN Aberdeen	May 19, 1992	Jul 31, 1996	Director	54 Rubislaw Den North AB15 4AN Aberdeen		British	1937-2	35199730001
CAMPBELL, Emily Anne 41e Jute Street AB2 3HB Aberdeen	Aug 01, 1995	Jul 31, 1996	Director	41e Jute Street AB2 3HB Aberdeen		British	1974-8	44962070001
DUNN, Katherine Samantha 71 Clifton Road AB2 3RN Aberdeen Aberdeenshire	Aug 01, 1992	Jul 31, 1993	Director	71 Clifton Road AB2 3RN Aberdeen Aberdeenshire		British	1970-8	27216350001
EMERSON, Harriet Joanna D'Estere 21 Nelson Court AB2 3BL Aberdeen Aberdeenshire	Aug 01, 1990	Jul 31, 1991	Director	21 Nelson Court AB2 3BL Aberdeen Aberdeenshire		British	1968-2	1285300001
GANDHI, Pauline 35 Ardarroch Court AB2 1QZ Aberdeen Aberdeenshire	Jun 05, 1990	Jul 31, 1991	Director	35 Ardarroch Court AB2 1QZ Aberdeen Aberdeenshire		British	1966-10	64675250001
GRAY, Ian Kenyan 40 Cairnaqueen Gardens AB2 4HJ Aberdeen Aberdeenshire		Jul 31, 1989	Director	40 Cairnaqueen Gardens AB2 4HJ Aberdeen Aberdeenshire		British		117650001
HUSKIE, Alistair James Auchmar Cottage Resrie Insch Aberdeenshire	Nov 18, 1991	Nov 29, 1993	Director	Auchmar Cottage Resrie Insch Aberdeenshire		British	1950-12	27216340001
JONES, David Powell 85 Clifton Road AB2 3RL Aberdeen Grampian	Aug 01, 1994	Jul 31, 1995	Director	85 Clifton Road AB2 3RL Aberdeen Grampian		British	1974-3	40891070001
JUTAGIR, Jevan 67 Dunbar Street AB2 1UB Aberdeen Aberdeenshire		Jun 05, 1990	Director	67 Dunbar Street AB2 1UB Aberdeen Aberdeenshire		British		117610001
KINGHORN, Fiona 97 Beaconsfield Place AB2 4AD Aberdeen Aberdeenshire		Jun 05, 1990	Director	97 Beaconsfield Place AB2 4AD Aberdeen Aberdeenshire		British		117620001
LAWSON, Peter John Mitchell 13 Hillhead Terrace AB2 3JE Aberdeen Aberdeenshire	Nov 24, 1989	Jun 20, 1990	Director	13 Hillhead Terrace AB2 3JE Aberdeen Aberdeenshire		British		990560001
LIVINGSTON, Kara 39 Urquhart Road AB2 1LS Aberdeen	Aug 01, 1994	Jul 31, 1995	Director	39 Urquhart Road AB2 1LS Aberdeen		British	1974-12	40890930001
MACCOLL, John 24 Southside Road IV2 3BG Inverness Inverness Shire	Jun 05, 1990	Jul 31, 1991	Director	24 Southside Road IV2 3BG Inverness Inverness Shire		British	1970-10	1285270001
MALLICK, Simon Nath 5 Crossways South Ruislip HA4 0SD Ruislip Middlesex		Nov 24, 1989	Director	5 Crossways South Ruislip HA4 0SD Ruislip Middlesex		British		117640001
MASON, Raymond John 1 Greenway Drive TW18 1RT Staines Middlesex	Jul 31, 1996	Oct 31, 2000	Director	1 Greenway Drive TW18 1RT Staines Middlesex	England	British	1958-3	192779080001
MILTON, Anthony Stuart Stone Cottage Bieldside AB1 9BQ Aberdeen Aberdeenshire		May 03, 1996	Director	Stone Cottage Bieldside AB1 9BQ Aberdeen Aberdeenshire		British	1934-4	117590001
MONK, Amanda Jane Caberfeigh 25 Powis Terrace AB2 3PP Aberdeen	Aug 01, 1993	Jul 31, 1994	Director	Caberfeigh 25 Powis Terrace AB2 3PP Aberdeen		British	1971-3	36469010001
MORDUE, William 5 Gowanbrae Road Bieldside AB1 9AQ Aberdeen Aberdeenshire		Jul 31, 1996	Director	5 Gowanbrae Road Bieldside AB1 9AQ Aberdeen Aberdeenshire		British	1940-2	117600001
OGSTON, Derek 64 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire	Aug 01, 1995	Jul 31, 1996	Director	64 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire		British	1932-5	557760001
PATON, Graeme Iain Second Floor North 234 King Street AB2 3BU Aberdeen Aberdeenshire	Aug 01, 1991	Jul 31, 1992	Director	Second Floor North 234 King Street AB2 3BU Aberdeen Aberdeenshire		British	1969-7	66736930001
QURESHI, Auaz-Javed Mahmood 82 Great Northern Road AB2 3QB Aberdeen Aberdeenshire Scotland	Aug 01, 1991	Jul 31, 1992	Director	82 Great Northern Road AB2 3QB Aberdeen Aberdeenshire Scotland		British	1969-11	4973270001
RAMSAY, Gavin 79 Leslie Terrace AB2 3XB Aberdeen Aberdeenshire	Jun 20, 1990	Jul 31, 1991	Director	79 Leslie Terrace AB2 3XB Aberdeen Aberdeenshire		British	1968-10	1285290001
REID, Stephen 478 George Street AB2 3XH Aberdeen Aberdeenshire	Jul 31, 1992	Jul 31, 1993	Director	478 George Street AB2 3XH Aberdeen Aberdeenshire		British	1971-2	47907880001
RITCHIE, William, Professor The Croft Bailrigg LA1 4XP Lancaster	Dec 15, 1992	Aug 01, 1995	Director	The Croft Bailrigg LA1 4XP Lancaster		British	1940-3	45193060001
STUCCHI, Luisa Mary 22 Forest Road AB2 4BS Aberdeen Aberdeenshire		Nov 29, 1991	Director	22 Forest Road AB2 4BS Aberdeen Aberdeenshire		British		117660001
TASKER, John 194 George Street AB1 1BS Aberdeen	Aug 01, 1993	Jul 31, 1994	Director	194 George Street AB1 1BS Aberdeen		British	1973-6	36468990001
TAYLOR, Sylvia 24 Bedford Road AB2 3LE Aberdeen Aberdeenshire	Aug 01, 1989	Jul 31, 1990	Director	24 Bedford Road AB2 3LE Aberdeen Aberdeenshire		British		989540001
YUILLE, Michael George Simpson Woburn House 20 Tavistock Square WC1H 9HW London		Jul 31, 1996	Director	Woburn House 20 Tavistock Square WC1H 9HW London		British	1950-4	97915530001

View Detailed Information on Officers and People with Significant Control

Does A.U.U. REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2002	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On

Date	Type
Aug 12, 2003	Commencement of winding up
Aug 12, 2003	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0