LL REALISATIONS

Overview

Company Name	LL REALISATIONS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC148988
Jurisdiction	Scotland
Date of Creation	Feb 07, 1994
Date of Cessation	Oct 24, 2014

Summary

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

What is the purpose of LL REALISATIONS?

(9261) /

Where is LL REALISATIONS located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LL REALISATIONS?

Previous Company Names
Company Name	From	Until
LOCH LOMOND GOLF CLUB	Mar 08, 1994	Mar 08, 1994
LOMONDGREEN	Feb 07, 1994	Feb 07, 1994

What are the latest accounts for LL REALISATIONS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for LL REALISATIONS?

Annual Return

Last Annual Return	Mar 07, 2010

What are the latest filings for LL REALISATIONS?

Filings

Date

Description

Document

Type

Oct 24, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 25, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Mar 03, 2011

Notice of receiver's report

11 pages

3.5(Scot)

Feb 02, 2011

Registered office address changed from * 15 Atholl Crescent Edinburgh EH3 8HA* on Feb 02, 2011

2 pages

AD01

Jan 26, 2011

Certificate of change of name

Company name changed loch lomond golf club\certificate issued on 26/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 26, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2011	RES15

Jan 19, 2011

legacy

3 pages

MG04s

Jan 19, 2011

legacy

3 pages

MG04s

Jan 19, 2011

legacy

3 pages

MG04s

Jan 14, 2011

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Jan 14, 2011

Group of companies' accounts made up to Dec 31, 2009

30 pages

Jan 07, 2011

legacy

3 pages

MG02s

Sep 28, 2010

Group of companies' accounts made up to Dec 31, 2008

32 pages

May 18, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2010	Statement of capital on May 18, 2010 Capital: GBP 3,980,000	SH01

Sep 28, 2009

legacy

1 pages

288b

Apr 02, 2009

legacy

5 pages

363a

Feb 13, 2009

Group of companies' accounts made up to Dec 31, 2006

31 pages

Feb 13, 2009

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

31 pages

Feb 02, 2009

legacy

3 pages

288a

Jan 07, 2009

legacy

2 pages

288a

Jan 07, 2009

legacy

2 pages

288a

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LL REALISATIONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Apr 30, 2004		Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
GUND, Philip Kaintuck Lane 11560 Locust Valley 45 Ny United States	Oct 20, 2008		Director	Kaintuck Lane 11560 Locust Valley 45 Ny United States		United States	1961-8	135511010001
MAROTTA, Stephen Harold Terrace 07082 Towaco 11 Nj United States	Oct 20, 2008		Director	Harold Terrace 07082 Towaco 11 Nj United States		United States	1962-1	135511110001
BRODIES WS 15 Atholl Crescent EH3 8HA Edinburgh	Feb 07, 1994	May 01, 2004	Nominee Secretary	15 Atholl Crescent EH3 8HA Edinburgh				900000290001
ANDERSON, Lyle 5550 E Roadrunner Paradise Valley Arizona 85253 Usa	Feb 24, 1994	Oct 20, 2008	Director	5550 E Roadrunner Paradise Valley Arizona 85253 Usa		American	1941-5	44202320001
BROWN, Drew 39 Casa Blanca Estates 85253 Paradise Valley, Arizona Maricopa County Usa	Feb 24, 1994	Oct 06, 2000	Director	39 Casa Blanca Estates 85253 Paradise Valley, Arizona Maricopa County Usa		American	1949-6	44202250001
CADIGAN, James Shane 15823 N.E. 135th 98052 Redmond Wa Usa	Feb 24, 1994	Jul 29, 2003	Director	15823 N.E. 135th 98052 Redmond Wa Usa		American	1942-11	38341750001
CAMPBELL, Alastair Carnegie 540 Inverleith Place EH3 5QB Edinburgh	Feb 07, 1994	Feb 24, 1994	Director	540 Inverleith Place EH3 5QB Edinburgh		British	1954-2	54862560001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Dec 23, 2008	Sep 03, 2009	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
DORRANCE, Bennett 7400 N. Shadow Mountain Road Paradise Valley 85253 Arizona Maricopa Usa	Feb 24, 1994	Oct 06, 2000	Director	7400 N. Shadow Mountain Road Paradise Valley 85253 Arizona Maricopa Usa		American	1946-2	77701340001
SCHNEIDER, Philip 5245 E Arroyo Road Paradise Valley Arizona 85253 Usa	Feb 24, 1994	Feb 15, 2008	Director	5245 E Arroyo Road Paradise Valley Arizona 85253 Usa		American	1941-3	44202200001
SIWEK, William Eugene 2316 East Rancho Drive Phoenix Arizona 85016 Usa	Sep 07, 2006	Oct 20, 2008	Director	2316 East Rancho Drive Phoenix Arizona 85016 Usa		Usa	1962-10	115573970001
SKLAR, Mark 4431 E.Sunset Drive Pheonix 85028 Arizona Maricopa Usa	Feb 24, 1994	Oct 06, 2000	Director	4431 E.Sunset Drive Pheonix 85028 Arizona Maricopa Usa		American	1948-3	38341570001
VOGE, Julian Cecil Arthur 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian	Feb 07, 1994	Feb 24, 1994	Director	10 Hermitage Gardens EH10 6BA Edinburgh Midlothian	United Kingdom	British	1958-2	59910910001

View Detailed Information on Officers and People with Significant Control

Does LL REALISATIONS have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 04, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Loch lomond golf course DMB32579.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2003Registration of a charge (410) Jan 19, 2011Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Feb 28, 2003 Delivered On Mar 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole those subjects known as souther gailes golf course, irvine in the county of ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2003Registration of a charge (410) Jan 19, 2011Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Feb 28, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured Clawback of increase in land value following future planning gain
	Short particulars Area of ground at souther gailes, irvine--title number AYR50580.
	Persons Entitled North Ayrshire Council
	Transactions Mar 19, 2003Registration of a charge (410) Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jun 28, 2002 Delivered On Jul 16, 2002	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 Jul 16, 2002Registration of a charge (410) Mar 18, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Mar 07, 1994 Delivered On Mar 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole those subjects at mid ross, luss on the east side of the A82(t) being 83.2 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1994Registration of a charge (410) Jul 16, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 1994 Delivered On Mar 11, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the tenants' interest in the lease between luss estates company of subjects at rossdhu estate, luss.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1994Registration of a charge (410) Jan 19, 2011Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Mar 07, 1994 Delivered On Mar 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at mid ross, luss on the east side of the A82 (t) being 83.2 hectares in measurement.
	Persons Entitled Cairn Lomond Limited (Formerly Loch Lomond Golf Club Limited)
	Transactions Mar 11, 1994Registration of a charge (410) Jul 16, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 1994 Delivered On Mar 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease between luss estates company and stirling investments limited.
	Persons Entitled Cairn Lomond Limited (Formerly Loch Lomond Golf Club Limited)
	Transactions Mar 11, 1994Registration of a charge (410) Jul 16, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 25, 1994 Delivered On Mar 01, 1994	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 Mar 01, 1994Registration of a charge (410) Mar 18, 2003Alteration to a floating charge (466 Scot) 1Jan 14, 2011Appointment of a receiver or manager (1 Scot) 1Feb 22, 2013Notice of ceasing to act as a receiver or manager (3 Scot) 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does LL REALISATIONS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	administrative receiver	191 West George Street G2 2LJ Glasgow	Jan 13, 2011	Jun 22, 2012
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	administrative receiver	37 Albyn Place Aberdeen AB10 1JB	Jan 13, 2011	Jul 31, 2011

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.
license: CC0