ABC REALISATIONS 20 LIMITED

Overview

Company Name	ABC REALISATIONS 20 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096525
Jurisdiction	Scotland
Date of Creation	Dec 23, 1985
Date of Cessation	Oct 25, 2012

Summary

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

What is the purpose of ABC REALISATIONS 20 LIMITED?

(7415) /

Where is ABC REALISATIONS 20 LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ABC REALISATIONS 20 LIMITED?

Previous Company Names
Company Name	From	Until
AARDVARK (U.K.) LIMITED	Oct 14, 1991	Oct 14, 1991
AARDVARK HOLDINGS LIMITED	Sep 23, 1991	Sep 23, 1991
BURGHBURN LIMITED	Dec 23, 1985	Dec 23, 1985

What are the latest accounts for ABC REALISATIONS 20 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ABC REALISATIONS 20 LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 03, 2012

Full accounts made up to Mar 31, 2011

9 pages

Nov 18, 2011

Registered office address changed from Heathhall Dumfries Dumfries & Galloway DG1 3NY on Nov 18, 2011

2 pages

AD01

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2011	LRESSP

Nov 08, 2011

Certificate of change of name

Company name changed aardvark (U.K.) LIMITED\certificate issued on 08/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 08, 2011	Change of name notice	CONNOT

Nov 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2011	RES15

May 27, 2011

Termination of appointment of Andrew Smith as a director

1 pages

TM01

May 27, 2011

Termination of appointment of Bryan Findlay as a director

1 pages

TM01

May 27, 2011

Termination of appointment of William Faerestrand as a director

1 pages

TM01

Mar 31, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 30,303	SH01

Mar 31, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Mar 31, 2011

Register inspection address has been changed

1 pages

AD02

Feb 01, 2011

Full accounts made up to Mar 31, 2010

9 pages

Mar 26, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jan 08, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Jan 28, 2009

Accounts made up to Mar 31, 2008

4 pages

Jan 28, 2009

legacy

3 pages

410(Scot)

Dec 05, 2008

legacy

4 pages

363a

Nov 17, 2008

legacy

10 pages

363a

Jan 24, 2008

legacy

1 pages

225

Jan 24, 2008

legacy

1 pages

287

Jan 16, 2008

legacy

7 pages

155(6)b

Jan 11, 2008

legacy

3 pages

288a

Jan 11, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of ABC REALISATIONS 20 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Dec 18, 2007		Secretary	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire		British		Accountant	90168910001
RODGERS, Anthony 11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Dec 18, 2007		Director	11 Landsborough Court KA21 6HQ Saltcoats Ayrshire	Scotland	British	1968-5	Accountant	90168910001
MACANDREW, Ronald Graham 5 Waverley Place AB1 1XH Aberdeen Aberdeenshire		Nov 30, 1996	Secretary	5 Waverley Place AB1 1XH Aberdeen Aberdeenshire		British			76055780001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 06, 1996	Dec 18, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BARKER, Angela Inverharroch Cottage Lower Carbrach Aberdeenshire	Feb 12, 1991	Jul 31, 1991	Director	Inverharroch Cottage Lower Carbrach Aberdeenshire		British	1962-6	Secretary	4972280001
FAERESTRAND, William Alexander 2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	Dec 18, 2007	May 27, 2011	Director	2 Ryedale Villas Ryedale Road DG2 7EP Dumfries Dumfriesshire	United Kingdom	British	1951-5	Operations Director	105533040001
FINDLAY, Bryan Scott Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	Dec 18, 2007	May 27, 2011	Director	Summerfield 14 Park Road DG2 7PW Dumfries Dumfries & Galloway	United Kingdom	British	1960-9	Director	74199570004
MIDDLEMASS, John Barry Wilton Conway 2 Peter Avenue RH8 9LG Oxted Surrey		Nov 27, 1996	Director	Conway 2 Peter Avenue RH8 9LG Oxted Surrey		British	1943-10	Director	44432950001
SADLER, David Albert 16 St Ronans Circle Peterculter AB14 0NE Aberdeen Aberdeenshire		Dec 18, 2007	Director	16 St Ronans Circle Peterculter AB14 0NE Aberdeen Aberdeenshire	Scotland	British	1938-7	Director	533730001
SMITH, Andrew Ernest Badley Bridge Barn IP6 8RJ Badley Suffolk	Dec 18, 2007	May 27, 2011	Director	Badley Bridge Barn IP6 8RJ Badley Suffolk	United Kingdom	British	1958-2	Project Director	213783440001
WILLIAMSON, Henry Edward Llamedos Governer Bridge ISLE MAN Douglas Isle Of Man		May 28, 1991	Director	Llamedos Governer Bridge ISLE MAN Douglas Isle Of Man		British	1924-5	Director	533720001

View Detailed Information on Officers and People with Significant Control

Does ABC REALISATIONS 20 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 21, 2009 Delivered On Jan 28, 2009	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 Royal Bank of Scotland PLC
	Transactions Jan 28, 2009Registration of a charge (410)
Bond & floating charge	Created On May 03, 1988 Delivered On May 18, 1988	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 3I PLC
	Transactions May 18, 1988Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On May 03, 1988 Delivered On May 17, 1988	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 Henry Edward Williamson
	Transactions May 17, 1988Registration of a charge
Bond & floating charge	Created On May 26, 1987 Delivered On Jun 16, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1987Registration of a charge
Letter of offset	Created On May 26, 1987 Delivered On Jun 09, 1987	Satisfied	Amount secured All sums due or to become due by aarduark training schools LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 1987Registration of a charge

View Detailed Information on Charges

Does ABC REALISATIONS 20 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Dissolved on
Nov 16, 2011	Commencement of winding up

Members voluntary 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