AAL REALISATIONS LIMITED

Overview

Company Name	AAL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112087
Jurisdiction	Scotland
Date of Creation	Jul 04, 1988
Date of Cessation	Nov 20, 2019

Summary

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

What is the purpose of AAL REALISATIONS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AAL REALISATIONS LIMITED located?

Registered Office Address	Kpmg Llp 319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AAL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARRAN AROMATICS LIMITED	Jul 04, 1988	Jul 04, 1988

What are the latest accounts for AAL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for AAL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2019

Final account prior to dissolution in CVL

20 pages

LIQ14(Scot)

Mar 08, 2018

Administrator's progress report

27 pages

2.20B(Scot)

Feb 27, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Oct 17, 2017

Administrator's progress report

26 pages

2.20B(Scot)

Apr 26, 2017

legacy

1 pages

2.18B(Scot)

Apr 03, 2017

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

110 pages

2.15B(Scot)

Mar 21, 2017

Statement of administrator's proposal

49 pages

2.16B(Scot)

Mar 14, 2017

Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Mar 14, 2017

2 pages

AD01

Mar 08, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Mar 08, 2017

Satisfaction of charge 10 in full

1 pages

MR04

Mar 07, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 06, 2017

Certificate of change of name

Company name changed arran aromatics LIMITED\certificate issued on 06/03/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2017	Change of name notice	CONNOT

Mar 06, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2017	RES15

Jul 06, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 737,681.999996	SH01

Jul 06, 2016

Termination of appointment of Philip John Pittman as a director on May 31, 2016

1 pages

TM01

Nov 19, 2015

Accounts for a small company made up to Feb 28, 2015

8 pages

Nov 13, 2015

Termination of appointment of Alan Victor Wade as a director on Oct 31, 2015

1 pages

TM01

Jul 27, 2015

Director's details changed for Mrs Jacqeeline Gale on Jul 27, 2015

2 pages

CH01

Jul 21, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 737,681.999996	SH01

Jul 21, 2015

Appointment of Miss Danielle Wilder as a director on Jun 01, 2015

2 pages

AP01

Jul 21, 2015

Appointment of Mrs Jacqeeline Gale as a director on Jun 01, 2015

2 pages

AP01

Jan 30, 2015

Accounts for a small company made up to Feb 28, 2014

9 pages

Jul 24, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 737,681.999996	SH01

Nov 29, 2013

Total exemption small company accounts made up to Feb 28, 2013

9 pages

View All Filings

Who are the officers of AAL REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FERNIE, Gillian

Aug 27, 2013

Secretary

Brodick

KA27 8DD Isle Of Arran

Home Farm

Scotland

181136520001

FERNIE, Gillian

Aug 27, 2013

Director

Brodick

KA27 8DD Isle Of Arran

Home Farm

Scotland

British

1965-8

180492930001

GALE, Jacqueline Mary

Jun 01, 2015

Director

319 St. Vincent Street

G2 5AS Glasgow

Kpmg Llp

Scotland

British

1963-7

195409440001

RUSSELL, Andrew Stewart

Oct 13, 1997

Director

Brooklands Avenue

G71 7AT Uddungston

South Lanarkshire

Scotland

British

1972-3

55213050004

WILDER, Danielle Gina

Jun 01, 2015

Director

319 St. Vincent Street

G2 5AS Glasgow

Kpmg Llp

England

British

1967-9

199551900001

MURRIE, Janet Linda

Apr 01, 2002

Secretary

Bewley, 10 Sheean Drive

Glencoy

KA27 8DH Brodick

Isle Of Arran

British

1298480002

RENNICK, Alastair Stuart

Apr 01, 2002

Feb 20, 2009

Secretary

35 Alma Park

KA27 8AF Brodick

Isle Of Arran

British

53192980001

WALKER, Robert Thomas Andrew

Aug 27, 2010

Aug 27, 2013

Secretary

Rozelle Drive

Newton Mearns

G77 6YU Glasgow

British

153863180001

SHELF SECRETARY LIMITED

Feb 20, 2009

Feb 28, 2011

Secretary

Standard Building 4th Floor 94 Hope Street

G2 6PH Glasgow

Standard Building

Renfrewshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC307444

115954880001

BROWN, Eric Gordon

Apr 07, 1997

Jun 28, 2000

Director

5 Kirkhill Road

ML10 6HN Strathaven

Lanarkshire

Scotland

British

1943-1

34459550001

MACDONALD, Morinne

Jun 13, 2002

Aug 25, 2005

Director

Flat 3/2 30 Highburgh Road

Dowanhill

G12 9DZ Glasgow

Scotland

British

1956-5

93420180001

MURRIE, Janet Linda

Jun 13, 2002

Director

Bewley, 10 Sheean Drive

Glencoy

KA27 8DH Brodick

Isle Of Arran

British

1959-11

1298480002

OWENS, Anthony

Feb 23, 2009

Aug 27, 2013

Director

41 Beltonfoot Way

ML2 0GA Wishaw

North Lanarkshire

Scotland

British

1968-7

86285020002

PITTMAN, Philip John

Feb 23, 2009

May 31, 2016

Director

2 Craigievar Place

West Acres, Newton Mearns

G77 6YE Glasgow

Lanarkshire

Scotland

British

1963-4

115658830001

RENNICK, Alastair Stuart

Jun 03, 1997

Feb 20, 2009

Director

35 Alma Park

KA27 8AF Brodick

Isle Of Arran

British

1961-8

53192980001

RUSSELL, Iain Alexander

Apr 01, 1994

Jun 13, 2002

Director

Thornhill

Whiting Bay

KA27 8RF Isle Of Arran

Scotland

British

1943-11

31550920001

RUSSELL, Janet Wycherley

Aug 27, 2013

Director

KA27 8RQ Whiting Bay

Cairnbaan

Isle Of Arran

United Kingdom

British

1946-2

31550930004

SUGDEN, Anthony

Jun 29, 1995

Dec 19, 1996

Director

127 Bolling Road

LS29 8PN Ilkley

West Yorkshire

British

1961-12

43800400001

TRUE, Michael Lodge

Jan 01, 2000

Aug 25, 2005

Director

Meadowbank Lodge

Whiting Bay

KA27 8QT Brodick

Isle Of Arran

British

1945-12

69323090001

TRUE, Susan Elizabeth

Jun 26, 2000

Jun 30, 2006

Director

Meadowbank Lodge

Whiting Bay

KA27 8QT Brodick

Isle Of Arran

British

1957-2

71058630002

WADE, Alan Victor

May 01, 2012

Oct 31, 2015

Director

Home Farm

Brodick

KA27 8DD Isle Of Arran

United Kingdom

British

1966-5

82168150003

WALKER, Robert Thomas Andrew

Feb 24, 2009

Aug 27, 2013

Director

4 Rozelle Drive

Westacres

G77 6YU Newton Mearns

East Renfrewshire

United Kingdom

British

1959-1

99292690001

View Detailed Information on Officers and People with Significant Control

Does AAL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 28, 2010 Delivered On Oct 07, 2010	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 07, 2010Registration of a charge (MG01s) Oct 07, 2010Alteration to a floating charge (466 Scot) Mar 08, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jun 06, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Island cheese factory, creelers restaurant and duchess court shops, home farm buildings, brodick, arran.
	Persons Entitled Argyll and the Islands Enterprise Company
	Transactions Jun 14, 2001Registration of a charge (410) Feb 27, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 19, 2001 Delivered On Apr 30, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Island cheese factory, creelers restaurant & duchess court shops, home farm, brodick, arran.
	Persons Entitled Argyll and the Islands Enterprise Company Limited
	Transactions Apr 30, 2001Registration of a charge (410) Feb 27, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 26, 2001 Delivered On Apr 12, 2001	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 Argyll and the Islands Enterprise Company
	Transactions Apr 12, 2001Registration of a charge (410) Apr 19, 2001Alteration to a floating charge (466 Scot) Apr 26, 2001Alteration to a floating charge (466 Scot) Jun 05, 2001Alteration to a floating charge (466 Scot) Feb 25, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 26, 1996 Delivered On May 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.35 hectares at home farm, brodick, isle of arran.
	Persons Entitled Highlands and Islands Enterprise
	Transactions May 13, 1996Registration of a charge (410) Apr 23, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 19, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.37 hectares at home farm buildings, brodick, isle of arran.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1993Registration of a charge (410) Apr 23, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 23, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 37 decimal parts of hectare ground part of home farm buildings brodick.
	Persons Entitled Highlands and Islands Development Board
	Transactions Apr 03, 1990Registration of a charge Apr 23, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 08, 1990 Delivered On Jan 19, 1990	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 Highlands and Islands Development Board
	Transactions Jan 19, 1990Registration of a charge May 24, 1994Alteration to a floating charge (466 Scot) May 26, 1994Alteration to a floating charge (466 Scot) Apr 23, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Aug 30, 1989 Delivered On Sep 05, 1989	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 Highlands and Islands Development Board
	Transactions Sep 05, 1989Registration of a charge Jun 15, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 08, 1989 Delivered On Jul 20, 1989	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 Jul 20, 1989Registration of a charge Jun 12, 2001Alteration to a floating charge (466 Scot) Oct 07, 2010Alteration to a floating charge (466 Scot) Mar 08, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AAL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2017	Administration started
Feb 27, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen		Feb 27, 2018
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow		Feb 27, 2018

Date	Type
Feb 27, 2018	Commencement of winding up
Nov 20, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	proposed liquidator	319 St Vincent Street G2 5AS Glasgow	Feb 27, 2018
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	proposed liquidator	1 Marischal Square Broad Street AB10 1DD Aberdeen	Feb 27, 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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