SNS REALISATIONS LIMITED

Overview

Company Name	SNS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC101078
Jurisdiction	Scotland
Date of Creation	Sep 26, 1986
Date of Cessation	Oct 02, 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 SNS REALISATIONS LIMITED?

(4525) /

Where is SNS REALISATIONS LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SNS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH NATURAL STONES LIMITED	Sep 26, 1986	Sep 26, 1986

What are the latest accounts for SNS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SNS REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 02, 2012	Notice of final meeting of creditors	10 pages	4.17(Scot)

Dec 23, 2009	Notice of move from Administration to Creditors Voluntary Liquidation	12 pages	2.25B(Scot)

Sep 08, 2009	legacy	pages	287

Aug 03, 2009	Administrator's progress report	12 pages	2.20B(Scot)

Jun 08, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 19, 2009	Administrator's progress report	13 pages	2.20B(Scot)

Jan 23, 2009	Administrator's progress report	14 pages	2.20B(Scot)

Dec 02, 2008	Certificate of change of name Company name changed scottish natural stones LIMITED\certificate issued on 02/12/08	2 pages	CERTNM

Sep 04, 2008	legacy	1 pages	2.18B(Scot)

Sep 04, 2008	Statement of administrator's proposal	33 pages	2.16B(Scot)

Sep 01, 2008	legacy	1 pages	288b

Aug 28, 2008	Statement of administrator's proposal	18 pages	2.16B(Scot)

Aug 19, 2008	Statement of affairs with form 2.13B(Scot)	18 pages	2.15B(Scot)

Aug 04, 2008	legacy	1 pages	288b

Jul 09, 2008	Appointment of an administrator	1 pages	2.11B(Scot)

Jul 02, 2008	legacy	1 pages	288b

Jun 23, 2008	Appointment of an administrator	1 pages	2.11B(Scot)

Jun 20, 2008	legacy	1 pages	287

Jun 02, 2008	legacy	2 pages	419a(Scot)

Apr 02, 2008	Full accounts made up to Dec 31, 2006	17 pages	AA

Jan 08, 2008	legacy	1 pages	225
Sep 14, 2007	legacy	1 pages	288b
Sep 14, 2007	legacy	1 pages	288b
May 31, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of SNS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 19, 1996		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
GRACIE, Ian Hugh 2 Callendar Park Walk FK1 1TA Falkirk	Aug 19, 1996		Director	2 Callendar Park Walk FK1 1TA Falkirk	Scotland	British	1951-9	39082440001
GRAHAMSLAW, George 4 Riding Park EH4 6ED Edinburgh	Jun 10, 1994	Aug 19, 1996	Secretary	4 Riding Park EH4 6ED Edinburgh		British		689160001
TAIT, James Kenneth Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland		Jun 10, 1994	Secretary	Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland		British		713270001
BROWN, Thomas 120 Boness Road FK3 9BL Grangemouth Stirlingshire	Aug 19, 1996	Aug 30, 2007	Director	120 Boness Road FK3 9BL Grangemouth Stirlingshire		British	1946-8	84998230001
EWING, Philip 254 Marionville Road EH7 6BQ Edinburgh Midlothian	Mar 01, 1996	Oct 31, 1996	Director	254 Marionville Road EH7 6BQ Edinburgh Midlothian		British	1939-9	1356360001
FRYER, Alexander Ritchie Mcnaught 75 Lasswade Road Liberton EH16 6SZ Edinburgh Midlothian	Jan 06, 1992	Jun 10, 1994	Director	75 Lasswade Road Liberton EH16 6SZ Edinburgh Midlothian		British	1946-11	16154770001
GIBSON, James Baxter 175 Maryfield Park Mid Calder EH53 0SD Livingston West Lothian		Jun 10, 1994	Director	175 Maryfield Park Mid Calder EH53 0SD Livingston West Lothian		British	1942-7	714440001
GRAHAMSLAW, George 4 Riding Park EH4 6ED Edinburgh	Jun 10, 1994	Aug 19, 1996	Director	4 Riding Park EH4 6ED Edinburgh		British	1934-1	689160001
HADDEN, Graeme 102 Oldwood Place Eliburn EH54 6US Livingston West Lothian	Sep 02, 2002	Jun 17, 2008	Director	102 Oldwood Place Eliburn EH54 6US Livingston West Lothian		British	1965-9	79939860001
KETTLES, Alistair William Colonsay EH34 5AS Pencaitland East Lothian	Aug 19, 1996	Aug 30, 2007	Director	Colonsay EH34 5AS Pencaitland East Lothian	Scotland	British	1957-5	126526100001
MACDONALD, John Murray 123 Maclehose Road Cumbernauld G67 2EA Glasgow Lanarkshire		Sep 06, 1991	Director	123 Maclehose Road Cumbernauld G67 2EA Glasgow Lanarkshire		British	1934-1	714600001
MEIKLE, Archibald Grant 23 Glen Terrace Deans EH54 8BU Livingston West Lothian	Aug 19, 1996	Jun 30, 1999	Director	23 Glen Terrace Deans EH54 8BU Livingston West Lothian	Scotland	British	1962-7	65819680002
NICOL, Colin Crawford 39 Polnoon Street Eaglesham G76 0BB Glasgow Strathclyde	Dec 01, 1995	Oct 18, 1996	Director	39 Polnoon Street Eaglesham G76 0BB Glasgow Strathclyde		British	1952-8	45657620001
STARK, Alexander Hugh 50 Colinton Road EH14 1AH Edinburgh Midlothian	Jul 09, 2001	May 31, 2006	Director	50 Colinton Road EH14 1AH Edinburgh Midlothian	United Kingdom	British	1937-3	690050001
TAIT, James Kenneth Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland		Jun 10, 1994	Director	Milton Lodge Strathearn Road EH39 5BZ North Berwick East Lothian Scotland		British	1941-9	713270001
WATSON, Alexander Somerville Chartwell Nisbet Road EH31 2BQ Gullane East Lothian	Jun 10, 1994	Aug 19, 1996	Director	Chartwell Nisbet Road EH31 2BQ Gullane East Lothian	United Kingdom	British	1942-7	339490003
WILKINSON, Ian Scott 26 Kings Park EH32 0QL Longniddry East Lothian	Jun 23, 2004	Jun 17, 2008	Director	26 Kings Park EH32 0QL Longniddry East Lothian	Scotland	British	1959-11	79939740001
WIVELL, Alistair James 3 High Buckstone EH10 6XS Edinburgh Midlothian		Jun 10, 1994	Director	3 High Buckstone EH10 6XS Edinburgh Midlothian		British	1945-5	713290001

View Detailed Information on Officers and People with Significant Control

Does SNS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 30, 2006 Delivered On Nov 11, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2006Registration of a charge (410) May 30, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 07, 1998 Delivered On Apr 09, 1998	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 Zurich Gsg Limited
	Transactions Apr 09, 1998Registration of a charge (410) Apr 28, 1998Alteration to a floating charge (466 Scot) Aug 09, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 07, 1998 Delivered On Apr 08, 1998	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 08, 1998Registration of a charge (410) Apr 28, 1998Alteration to a floating charge (466 Scot) Nov 01, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SNS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2009	Administration ended
Jun 13, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow		Dec 23, 2009
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London		Dec 23, 2009

Date	Type
Oct 02, 2012	Dissolved on
Dec 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow	Dec 23, 2009

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