AC199 REALISATIONS LIMITED

Overview

Company Name	AC199 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102977
Jurisdiction	Scotland
Date of Creation	Jan 30, 1987
Date of Cessation	Jun 22, 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 AC199 REALISATIONS LIMITED?

(7415) /

Where is AC199 REALISATIONS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AC199 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AIRCHANNEL LIMITED	May 29, 1987	May 29, 1987
PACIFIC SHELF (NINETY) LIMITED	Jan 30, 1987	Jan 30, 1987

What are the latest accounts for AC199 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AC199 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2013

Bona Vacantia disclaimer

1 pages

BONA

Jun 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2013

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Mar 22, 2013

Administrator's progress report

14 pages

2.20B(Scot)

Nov 02, 2012

Administrator's progress report

11 pages

2.20B(Scot)

May 10, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 10, 2012

Administrator's progress report

9 pages

2.20B(Scot)

Feb 21, 2012

Statement of administrator's revised proposal

5 pages

2.17B(Scot)

Nov 11, 2011

Administrator's progress report

8 pages

2.20B(Scot)

May 06, 2011

Administrator's progress report

8 pages

2.20B(Scot)

Apr 12, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 24, 2010

Administrator's progress report

9 pages

2.20B(Scot)

Jun 17, 2010

legacy

15 pages

2.18B(Scot)

Apr 27, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 12, 2010

Registered office address changed from Stirling Road Industrial Estate Dykehead Road Airdrie Lanarkshire ML6 7UJ on Apr 12, 2010

2 pages

AD01

Mar 29, 2010

Certificate of change of name

Company name changed airchannel LIMITED\certificate issued on 29/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2010	Change of name notice	CONNOT

Mar 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2010	RES15

Aug 03, 2009

legacy

7 pages

363a

Jul 22, 2009

legacy

3 pages

410(Scot)

Aug 21, 2008

legacy

8 pages

363a

Jul 07, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

1 pages

288a

Apr 25, 2008

legacy

1 pages

288a

Mar 28, 2008

Group of companies' accounts made up to Dec 31, 2007

33 pages

Oct 26, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of AC199 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELDON, James 69 Clober Road Milngavie G62 7SU Glasgow	Jan 01, 2002		Secretary	69 Clober Road Milngavie G62 7SU Glasgow		British			79738990001
GLASSEY, Colin Greenwood Grove Highwoods CO4 4EF Colchester 11	Apr 15, 2008		Director	Greenwood Grove Highwoods CO4 4EF Colchester 11		British	1955-9	Service Director	129944180001
HOLMAN, Steve Spixworth Road Old Catton NR6 7NE Norwich 25 Norfolk	Apr 15, 2008		Director	Spixworth Road Old Catton NR6 7NE Norwich 25 Norfolk		British	1961-12	Operations Director	129944190001
SHANKS, Alastair Paul Henry Alde House Polstead Street CO6 4SA Stoke By Nayland	Sep 20, 2004		Director	Alde House Polstead Street CO6 4SA Stoke By Nayland	Britain	British	1976-1	Logistics Director	101167430002
SHANKS, Alexander Gavin Waterside House G76 9HN Glasgow			Director	Waterside House G76 9HN Glasgow	Scotland	British	1942-6	Managing Director	21890001
SHELDON, James 69 Clober Road Milngavie G62 7SU Glasgow	Aug 27, 2004		Director	69 Clober Road Milngavie G62 7SU Glasgow		British	1961-4	Accountant	79738990001
GEMMELL, Donald Johnson Fairdale Glen Road FK15 0DJ Dunblane Perthshire		Dec 31, 2001	Secretary	Fairdale Glen Road FK15 0DJ Dunblane Perthshire		British			14320230002
GEMMELL, Donald Johnson Fairdale Glen Road FK15 0DJ Dunblane Perthshire		Dec 31, 2001	Director	Fairdale Glen Road FK15 0DJ Dunblane Perthshire		British	1948-1	Chartered Accountant	14320230002
HOUSTON, William 10 Springwood Masterton KY11 5TT Dunfermline Fife		Mar 29, 2003	Director	10 Springwood Masterton KY11 5TT Dunfermline Fife		British	1944-12	Works Director	21910002
HOWITT, Thomas Slater 40 High Street Stanion NN14 1DF Kettering Northamptonshire		Aug 31, 2004	Director	40 High Street Stanion NN14 1DF Kettering Northamptonshire		British	1934-5	Director	22910001
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Sep 04, 1991	Feb 29, 1996	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	Chartered Accountant	93762430001
MACNAIR, Neil Smith 36 Gartconnell Road Bearsden G61 3BZ Glasgow Lanarkshire		Mar 31, 1999	Director	36 Gartconnell Road Bearsden G61 3BZ Glasgow Lanarkshire		British	1938-7	Mechanical Engineer	21900001
MURRAY, Norman Loch 40 Braid Farm Road EH10 6LF Edinburgh		Oct 12, 1989	Director	40 Braid Farm Road EH10 6LF Edinburgh		British	1948-3	Merchant Banker	22920001
SHANKS, Ronald Stewart Cuthbertson 6 Back Dean EH4 3UA Edinburgh Midlothian		Jul 25, 1990	Director	6 Back Dean EH4 3UA Edinburgh Midlothian	Scotland	British	1945-6	Merchant Banker	22930001
URQUHART, Robert Todd 24 Menteith View FK15 0PD Dunblane Perthshire	Jan 06, 2003	Aug 31, 2004	Director	24 Menteith View FK15 0PD Dunblane Perthshire		British	1962-9	Group Managing Director	56397610002
WILD, Ian Nicholas Hilcott 23 South Road BS23 2HD Weston Super Mare Avon	Oct 02, 2006	Jul 03, 2008	Director	Hilcott 23 South Road BS23 2HD Weston Super Mare Avon		British	1965-6	Company Director	74467270001

View Detailed Information on Officers and People with Significant Control

Does AC199 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 15, 2009 Delivered On Jul 22, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage all legal interest in 16 hurworth road, aycliffe industrial estate, newton, aycliffe DU160800.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 22, 2009Registration of a charge (410)
Rent deposit deed	Created On Oct 05, 2007 Delivered On Oct 26, 2007	Outstanding	Amount secured The observance and performance of the covenants and conditions
	Short particulars Fourteen thousand eight hundred and seventy five pounds (£14,875) plus 17.5% value added tax.
	Persons Entitled Glasgow City Council
	Transactions Oct 26, 2007Registration of a charge (410)
Floating charge	Created On Dec 23, 2005 Delivered On Dec 29, 2005	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 29, 2005Registration of a charge (410) Mar 09, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 16, 2004 Delivered On Jan 24, 2004	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 24, 2004Registration of a charge (410)
Standard security	Created On Feb 14, 1989 Delivered On Mar 03, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over piece of ground at stirling road industrial estate, in airdrie lanark extending to 2.19 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 1989Registration of a charge
Legal charge	Created On Jan 13, 1989 Delivered On Jan 16, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property on north side of sotherby road middlesborough.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 1989Registration of a charge Sep 09, 1992Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 15, 1988 Delivered On Sep 27, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property containing .325 of an acre situate in fengate, peterborough CB91625.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 27, 1988Registration of a charge
Legal charge	Created On Apr 12, 1988 Delivered On Apr 28, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory at geddingon road, corby nn 107497.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 1988Registration of a charge
Legal charge	Created On Apr 12, 1988 Delivered On Apr 28, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory at nab lane, bushall, WYK411445.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 1988Registration of a charge
Bond & floating charge	Created On Jun 02, 1987 Delivered On Jul 09, 1987	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 Royal Bank of Scotland PLC
	Transactions Jul 09, 1987Registration of a charge Mar 01, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AC199 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Administration ended
Mar 23, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven 1-4 Atholl Crescent EH3 8LQ Edinburgh	practitioner	1-4 Atholl Crescent EH3 8LQ Edinburgh
John Gerard Montague 1/4 Atholl Crescent EH19 3LW Edinburgh	practitioner	1/4 Atholl Crescent EH19 3LW Edinburgh

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