AHR REALISATIONS LIMITED

Overview

Company Name	AHR REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119878
Jurisdiction	Scotland
Date of Creation	Sep 01, 1989
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of AHR REALISATIONS LIMITED?

(5510) /

Where is AHR REALISATIONS LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AHR REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AVIEMORE HIGHLAND RESORT LIMITED	Nov 09, 2001	Nov 09, 2001
AVIEMORE MOUNTAIN RESORT LIMITED	Dec 17, 1992	Dec 17, 1992
MARRSIDE LIMITED	Sep 01, 1989	Sep 01, 1989

What are the latest accounts for AHR REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 28, 2006

What are the latest filings for AHR REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2010	Administrator's progress report	14 pages	2.20B(Scot)

Jun 21, 2010	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Aug 14, 2009	Statement of administrator's proposal	186 pages	2.16B(Scot)

Aug 11, 2009	Statement of affairs with form 2.14B(Scot)	3 pages	2.15B(Scot)

Aug 11, 2009	Certificate of change of name Company name changed aviemore highland resort LIMITED\certificate issued on 11/08/09	3 pages	CERTNM

Jul 14, 2009	Statement of affairs with form 2.13B(Scot)	114 pages	2.15B(Scot)

Jun 29, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jun 24, 2009	legacy	1 pages	287

Jun 17, 2009	legacy	1 pages	288b

Jun 17, 2009	legacy	1 pages	288b

Jun 17, 2009	legacy	2 pages	288a

Jun 11, 2009	legacy	2 pages	288a

Jun 11, 2009	legacy	1 pages	288b

Jun 11, 2009	legacy	1 pages	288b

Apr 28, 2009	legacy	10 pages	363a

Mar 10, 2009	legacy	1 pages	288b

Jul 28, 2008	legacy	1 pages	288b

Jul 28, 2008	legacy	1 pages	288b

Apr 18, 2008	legacy	8 pages	363a

Jul 31, 2007	Group of companies' accounts made up to Sep 28, 2006	22 pages	AA
Apr 24, 2007	legacy	12 pages	363a
Dec 18, 2006	legacy	10 pages	363a
Oct 31, 2006	Group of companies' accounts made up to Sep 29, 2005	19 pages	AA
Jul 18, 2006	legacy	1 pages	244

View All Filings

Who are the officers of AHR REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Apr 20, 2001		Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British			120322350001
MCGEE, Jeremiah East Terrace PH21 1JS Kingussie Kildonan Inverness Shire	May 27, 2009		Director	East Terrace PH21 1JS Kingussie Kildonan Inverness Shire		Irish	1953-7	Hotelier	138900330001
GILLESPIE, Brendan 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire	May 19, 2000	Apr 20, 2001	Secretary	56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire		British			65199400001
GOULD, Frederick James Stoneygate The Hills Bradwell S33 9HZ Hope Valley	Feb 09, 1990	Dec 01, 1990	Secretary	Stoneygate The Hills Bradwell S33 9HZ Hope Valley		British			33226530001
MAUD, Glenn Bents House Sugworth Bradfield Dale The Strines S6 6JA Sheffield		Nov 23, 1995	Secretary	Bents House Sugworth Bradfield Dale The Strines S6 6JA Sheffield		British			35518970002
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Nov 23, 1995	May 19, 2000	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British			74298510001
BANKIER, Ian Patrick Flat 2/2, 168 Crow Road G11 7JU Glasgow	Dec 01, 2004	Apr 18, 2008	Director	Flat 2/2, 168 Crow Road G11 7JU Glasgow	Scotland	British	1952-3	Director	103178050001
BLOOM, Desmond Lawrence 8 Hall Gate Hall Road NW8 9PG London	Nov 23, 1995	Mar 27, 1997	Director	8 Hall Gate Hall Road NW8 9PG London		British	1946-4	Property Investor	84564020001
BROWNING, Patrick John 26 Portland Road W11 4LG London	Jun 12, 1998	May 19, 2000	Director	26 Portland Road W11 4LG London		British	1944-2	Finance Director	8268410001
BUSBY, James George William 16 Fairyknowe Court Bothwell G71 8SZ Glasgow	May 19, 2000	Dec 01, 2004	Director	16 Fairyknowe Court Bothwell G71 8SZ Glasgow	United Kingdom	British	1948-10	Finance Director	584980007
COLLINS, David 122 Prince George Avenue N14 4TA London	Aug 26, 1997	May 19, 2000	Director	122 Prince George Avenue N14 4TA London		British	1946-1	Surveyor	8643430001
CONRAD, Neville Simeon 8 Kensington Palace Gardens W8 4QP London	Aug 26, 1997	Jan 28, 1998	Director	8 Kensington Palace Gardens W8 4QP London		British	1935-6	Co Chairman	76640680003
MACDONALD, Donald John Cardrona Glen Road FK15 0DT Dunblane Perthshire	Nov 19, 2002	May 27, 2009	Director	Cardrona Glen Road FK15 0DT Dunblane Perthshire	Scotland	British	1947-2	Hotelier	557590001
MAUD, Glenn Bents House Sugworth Bradfield Dale The Strines S6 6JA Sheffield	Feb 09, 1990	Mar 19, 1996	Director	Bents House Sugworth Bradfield Dale The Strines S6 6JA Sheffield	United Kingdom	British	1958-6	Company Director	35518970002
NEWETT, David Ian Cockshutt Farm Beauchief Abbey Drive Beauchief S8 7BB Sheffield	Jan 27, 1992	Mar 19, 1996	Director	Cockshutt Farm Beauchief Abbey Drive Beauchief S8 7BB Sheffield		British	1959-2	Company Director	35554190001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Mar 14, 2001	May 27, 2009	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	Director	106197810002
SULLIVAN, Sean Michael 3 Fairwater Close WR11 1GF Evesham Worcestershire	Apr 20, 2001	Apr 18, 2008	Director	3 Fairwater Close WR11 1GF Evesham Worcestershire		British	1961-7	Director	79118330001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 19, 2000	Feb 27, 2009	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
TAYLOR, David Hunter Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian	May 19, 2000	Feb 26, 2001	Director	Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian		British	1954-7	Banker	70908350001

View Detailed Information on Officers and People with Significant Control

Does AHR REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 30, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Two areas of ground lying to the west side of grampian road, aviemore extending to 150 feet and 0.7374 acres respectively.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (410)
Standard security	Created On Apr 29, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Land forming a visibility splay at grampian road, aviemore and the subjects lying to the west of grampian road, aviemore (title number INV6274).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (410)
Standard security	Created On Apr 15, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The area of ground extending to 3651 square metres or thereby lying to the rear of the cairngorm hotel, aviemore--title number INV3598.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (410)
Standard security	Created On May 09, 2003 Delivered On May 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 517.37 square metres & 233.40 square metres at aviemore.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2003Registration of a charge (410)
Standard security	Created On Apr 10, 1997 Delivered On Apr 17, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Four seasons,grampian road,aviemore,invernessshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1997Registration of a charge (410)
Standard security	Created On Aug 23, 1994 Delivered On Sep 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The waverley hotel,york place,perth including the properties formerly numbered 25 and 27 york place,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1994Registration of a charge (410) Feb 05, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 02, 1993 Delivered On Apr 08, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The aviemore centre, aviemore (see paper apart to document).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1993Registration of a charge (410)
Standard security	Created On Apr 02, 1993 Delivered On Apr 08, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The red macgregor hotel, aviemore, inverness (see paper apart to document).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1993Registration of a charge (410)
Floating charge	Created On Mar 30, 1993 Delivered On Apr 08, 1993	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 Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1993Registration of a charge (410) Feb 08, 2002Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Aug 11, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 dwellinghouses in aviemore.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 17, 1992Registration of a charge (410) Feb 23, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 05, 1992 Delivered On Aug 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Aviemore centre, aviemore, inverness.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Aug 14, 1992Registration of a charge (410) Jul 22, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 03, 1992 Delivered On Aug 05, 1992	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 Scottish & Newcastle PLC
	Transactions Aug 05, 1992Registration of a charge (410) Dec 07, 1992Alteration to a floating charge (466 Scot) Sep 29, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 14, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The aviemore centre aviemore.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 1992Registration of a charge (410) Jun 19, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 29, 1992 Delivered On Jul 15, 1992	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 Jul 15, 1992Registration of a charge (410) Dec 14, 1992Alteration to a floating charge (466 Scot) Jul 07, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AHR REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2010	Administration ended
Jun 19, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH 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.
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