GC (SC) REALISATIONS 2019 LIMITED

Overview

Company Name	GC (SC) REALISATIONS 2019 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC120949
Jurisdiction	Scotland
Date of Creation	Oct 23, 1989
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of GC (SC) REALISATIONS 2019 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GC (SC) REALISATIONS 2019 LIMITED located?

Registered Office Address	Canniesburn Gate 10 Canniesburn Drive Bearsden G61 1BF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GC (SC) REALISATIONS 2019 LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN CHARTER (SCOTLAND) LIMITED	Aug 21, 1990	Aug 21, 1990
GOLDEN HERITAGE (SCOTLAND) LIMITED	Oct 23, 1989	Oct 23, 1989

What are the latest accounts for GC (SC) REALISATIONS 2019 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GC (SC) REALISATIONS 2019 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2020

Application to strike the company off the register

3 pages

DS01

Dec 20, 2019

Certificate of change of name

Company name changed golden charter (scotland) LIMITED\certificate issued on 20/12/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2019	Change of name notice	CONNOT

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2019	RES15

Oct 23, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Termination of appointment of Julian Anthony Blyth Walker as a director on Sep 21, 2019

1 pages

TM01

Jul 15, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Feb 26, 2019

All of the property or undertaking has been released from charge 1

1 pages

MR05

Feb 26, 2019

All of the property or undertaking has been released from charge 2

1 pages

MR05

Oct 27, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Oct 09, 2018

All of the property or undertaking has been released from charge 1

1 pages

MR05

Jul 10, 2018

Accounts for a small company made up to Mar 31, 2018

11 pages

Dec 05, 2017

Appointment of Joan Suzanne Grahame as a director on Dec 01, 2017

2 pages

AP01

Oct 31, 2017

Confirmation statement made on Oct 23, 2017 with updates

5 pages

CS01

Jul 18, 2017

Accounts for a small company made up to Mar 31, 2017

11 pages

Feb 06, 2017

Statement of capital on Feb 06, 2017

Capital: GBP 1

3 pages

SH19

Feb 06, 2017

legacy

1 pages

CAP-SS

Feb 06, 2017

legacy

1 pages

SH20

Feb 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jul 13, 2016

Full accounts made up to Mar 31, 2016

9 pages

Mar 16, 2016

Appointment of Mr Julian Anthony Blyth Walker as a director on Mar 11, 2016

2 pages

AP01

Mar 16, 2016

Termination of appointment of John Francis Harris as a director on Mar 11, 2016

1 pages

TM01

Mar 03, 2016

Termination of appointment of Jeremy West as a director on Feb 18, 2016

1 pages

TM01

View All Filings

Who are the officers of GC (SC) REALISATIONS 2019 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEIR, Robert Douglas 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Sep 30, 2012		Secretary	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland				172638990001
GRAHAME, Joan Suzanne 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate	Dec 01, 2017		Director	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate	Scotland	British	1966-1	75723440003
SPEIR, Robert Douglas 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Sep 30, 2012		Director	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Scotland	British	1970-9	172599490001
FERGUSSON, Gordon Alexander 12 Keystone Quadrant Milngavie G62 6LA Glasgow	Feb 16, 1996	Oct 25, 2010	Secretary	12 Keystone Quadrant Milngavie G62 6LA Glasgow		British		1375330003
KEE, Marjory Stamford 18 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Apr 07, 1992	Feb 16, 1996	Secretary	Stamford 18 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire		British		1413130001
RITCHIE, Brian William Athol 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Oct 25, 2010	Sep 30, 2012	Secretary	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland				155163690001
BARNETT, Ian Murray 22 Islay Drive Newton Mearns G77 6UD Glasgow	Oct 01, 2005	Aug 31, 2008	Director	22 Islay Drive Newton Mearns G77 6UD Glasgow	United Kingdom	British	1947-8	74210630001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire		Nov 30, 1993	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
FERGUSSON, Gordon Alexander 12 Keystone Quadrant Milngavie G62 6LA Glasgow	Jan 23, 2008	Oct 25, 2010	Director	12 Keystone Quadrant Milngavie G62 6LA Glasgow	Scotland	British	1955-8	1375330003
HARRIS, John Francis Middlebrook Farm Murthering Lane Navestock RM4 1HL Romford Essex	Sep 07, 1993	Mar 11, 2016	Director	Middlebrook Farm Murthering Lane Navestock RM4 1HL Romford Essex	United Kingdom	British	1954-6	36891360001
HARVEY, Jonathan Andrew Rylands 6 Boclair Road Bearsden G61 2AD Glasgow		Feb 27, 2006	Director	Rylands 6 Boclair Road Bearsden G61 2AD Glasgow	Scotland	British	1947-10	25780770006
KEE, Alan Joseph 18 Montrose Drive Bearsden G61 3LA Glasgow Lanarkshire		Apr 30, 2004	Director	18 Montrose Drive Bearsden G61 3LA Glasgow Lanarkshire		British	1945-8	27199940001
KEE, Gordon Henry Catter Cottage Croftamie G63 0EU Drymen Glasgow		Jun 27, 2000	Director	Catter Cottage Croftamie G63 0EU Drymen Glasgow		British	1948-3	40540004
LEVERTON, Clive 212 Eversholt Street NW1 1BD London	Mar 30, 1992	Jan 24, 2002	Director	212 Eversholt Street NW1 1BD London		British	1943-7	19241570002
NETHERCOTT, Charles Peter 5 Hamilton Close South Mimms EN6 3PG Potters Bar Hertfordshire	Sep 07, 1993	Dec 31, 2007	Director	5 Hamilton Close South Mimms EN6 3PG Potters Bar Hertfordshire		British	1952-9	6270660001
RITCHIE, Brian William Athol 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Oct 25, 2010	Sep 30, 2012	Director	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate Scotland	Scotland	British	1967-2	240545760001
WALKER, Julian Anthony Blyth 10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate	Mar 11, 2016	Sep 21, 2019	Director	10 Canniesburn Drive Bearsden G61 1BF Glasgow Canniesburn Gate	England	British	1968-10	66347200003
WEST, Jeremy 620 Rainham Road South RM10 8YP Dagenham Essex	Apr 02, 1992	Feb 18, 2016	Director	620 Rainham Road South RM10 8YP Dagenham Essex	England	British	1956-5	22911130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GC (SC) REALISATIONS 2019 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Golden Charter Limited

Apr 06, 2016

London Wall

EC2Y 5AB London

One London Wall

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies In England & Wales
Registration Number	2511598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GC (SC) REALISATIONS 2019 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 20, 1993 Delivered On Oct 04, 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 Tsb Bank Scotland PLC
	Transactions Oct 04, 1993Registration of a charge (410) Feb 26, 2019All of the property or undertaking has been released from the charge (MR05)
Bond & floating charge	Created On Jan 14, 1991 Delivered On Jan 28, 1991	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 Hill Samuel Bank Limited
	Transactions Jan 28, 1991Registration of a charge Oct 09, 2018All of the property or undertaking has been released from the charge (MR05) Feb 26, 2019All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

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