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GT REALISATIONS LIMITED

GT REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGT REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133077
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GT REALISATIONS LIMITED?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing

    Where is GT REALISATIONS LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GT REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOT LIMITEDNov 26, 1991Nov 26, 1991
    PLACE D'OR 273 LIMITEDJul 25, 1991Jul 25, 1991

    What are the latest accounts for GT REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for GT REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pages2.26B(Scot)

    Administrator's progress report

    		24 pages2.20B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		24 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		19 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		28 pages2.16B(Scot)

    Certificate of change of name

    Company name changed got LIMITED\certificate issued on 18/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2015

    		RES15

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Jul 20, 2015

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 60,000
    		SH01

    Full accounts made up to Nov 30, 2013

    		29 pagesAA

    Accounts for a medium company made up to Nov 30, 2012

    		16 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 60,000
    		SH01

    Registration of charge 1330770007

    		25 pagesMR01

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of GT REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    ANDERSON, Warren
    Bramble Way
    AB12 4UE Portlethen
    19
    Scotland
    		Director
    Bramble Way
    AB12 4UE Portlethen
    19
    Scotland
    		BritishDirector139492000002
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    		Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		40872440001
    HENDERSON, Terry Joseph
    The Lawn, 12 North Deeside Road
    Bieldside
    AB15 9AJ Aberdeen
    Grampian
    		Director
    The Lawn, 12 North Deeside Road
    Bieldside
    AB15 9AJ Aberdeen
    Grampian
    		Scotland / UkBritishCompany Director59321460002
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		British900006300001
    MCINNES, William
    124 Morningside Avenue
    AB10 7LT Aberdeen
    Aberdeenshire
    		Director
    124 Morningside Avenue
    AB10 7LT Aberdeen
    Aberdeenshire
    		BritishDirector118307370001
    OLLEY, Graeme Andrew
    16 Lochview Way
    Denmore Park, Bridge Of Don
    AB23 8QQ Aberdeen
    Aberdeenshire
    		Director
    16 Lochview Way
    Denmore Park, Bridge Of Don
    AB23 8QQ Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director156593890001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		ScotlandBritish900004810001
    View Detailed Information on Officers and People with Significant Control

    Does GT REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2013
    Delivered On May 30, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    Floating charge
    Created On Jul 25, 2012
    Delivered On Aug 02, 2012
    		Outstanding
    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
    • Maven Capital Partners UK LLP
    Transactions
    • Aug 02, 2012Registration of a charge (MG01s)
    • Aug 02, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 25, 2012
    Delivered On Aug 01, 2012
    		Outstanding
    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
    • Aug 01, 2012Registration of a charge (MG01s)
    • Aug 01, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 25, 2012
    Delivered On Aug 01, 2012
    		Outstanding
    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
    • Bank of Scotland PLC
    Transactions
    • Aug 01, 2012Registration of a charge (MG01s)
    • Aug 01, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 21, 2011
    Delivered On Oct 05, 2011
    		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
    • Clydesdale Bank PLC
    Transactions
    • Oct 05, 2011Registration of a charge (MG01s)
    • Jul 27, 2012Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On May 28, 2008
    Delivered On May 30, 2008
    		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
    • Clydesdale Bank PLC
    Transactions
    • May 30, 2008Registration of a charge (410)
    • Jul 27, 2012Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Mar 27, 1992
    Delivered On Apr 03, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 03, 1992Registration of a charge (410)
    • Jul 27, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does GT REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2015Administration started
    Jun 27, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Geoffrey Isaac Jacobs
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    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