SHETLAND REALISATIONS 2011 LIMITED

Overview

Company Name	SHETLAND REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155774
Jurisdiction	Scotland
Date of Creation	Feb 03, 1995
Date of Cessation	Nov 15, 2011

Summary

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

What is the purpose of SHETLAND REALISATIONS 2011 LIMITED?

(0502) /

Where is SHETLAND REALISATIONS 2011 LIMITED located?

Registered Office Address	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
DEMLANE LIMITED	Feb 03, 1995	Feb 03, 1995

What are the latest accounts for SHETLAND REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SHETLAND REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2011

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Jun 22, 2011

Certificate of change of name

Company name changed demlane LIMITED\certificate issued on 22/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 22, 2011	Change of name notice	CONNOT

Jun 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 14, 2011	RES15

Mar 31, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Mar 30, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Dec 07, 2010

legacy

40 pages

2.18B(Scot)

Oct 19, 2010

Statement of administrator's proposal

42 pages

2.16B(Scot)

Oct 15, 2010

Statement of administrator's proposal

3 pages

2.16B(Scot)

Oct 15, 2010

Statement of administrator's proposal

7 pages

2.16B(Scot)

Oct 15, 2010

Statement of administrator's proposal

40 pages

2.16B(Scot)

Oct 13, 2010

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

35 pages

2.15B(Scot)

Oct 06, 2010

Registered office address changed from Kirkidale Industrial Estate Walls Shetland ZE2 9PF on Oct 06, 2010

2 pages

AD01

Sep 22, 2010

Appointment of an administrator

6 pages

2.11B(Scot)

Sep 09, 2010

Appointment of an administrator

4 pages

2.11B(Scot)

Aug 26, 2010

Termination of appointment of Paula Rice as a secretary

1 pages

TM02

Jun 09, 2010

Termination of appointment of Donald Gillies as a director

1 pages

TM01

Mar 25, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2010	Statement of capital on Mar 25, 2010 Capital: GBP 188,000	SH01

Mar 25, 2010

Director's details changed for Donald Gillies on Feb 03, 2010

2 pages

CH01

Jan 04, 2010

Full accounts made up to Jun 30, 2009

18 pages

Aug 12, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

2 pages

288a

Jun 25, 2009

legacy

3 pages

410(Scot)

Feb 16, 2009

legacy

3 pages

363a

Feb 03, 2009

Full accounts made up to Jun 30, 2008

17 pages

View All Filings

Who are the officers of SHETLAND REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Roderick Alexander Drake Cantsfield House Cantsfield LA6 2QT Carnforth	Jul 07, 2005		Director	Cantsfield House Cantsfield LA6 2QT Carnforth	United Kingdom	British	1955-5	67056210002
BREWER, Douglas Cyril Acer Lodge 195 Drub Lane BD19 4BZ Gomersal, Cleckheaton West Yorkshire	Mar 14, 2005	Jul 07, 2005	Secretary	Acer Lodge 195 Drub Lane BD19 4BZ Gomersal, Cleckheaton West Yorkshire		British		104154780001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jul 07, 2005	Jun 01, 2009	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
RICE, Paula Jane Downing Court EH25 9PN Roslin 6 Midlothian	Jun 01, 2009	Aug 24, 2010	Secretary	Downing Court EH25 9PN Roslin 6 Midlothian		British		140161710001
TAIT, Joy Elizabeth Mowbray ZE2 9PF Walls Shetland	Feb 03, 1995	Mar 14, 2005	Secretary	Mowbray ZE2 9PF Walls Shetland		British		122871670001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 03, 1995	Feb 03, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BREWER, John Douglas 59 Shawfield Street SW3 4BA London	Mar 14, 2005	Dec 31, 2008	Director	59 Shawfield Street SW3 4BA London	England	British	1959-3	86866100001
FELL, David Nolan 115 Ashfield Street E1 3EX London	Mar 14, 2005	Oct 07, 2008	Director	115 Ashfield Street E1 3EX London	England	British	1953-2	3922240001
GILLIES, Donald 26 Tern Brae Ladywell West EH54 6UQ Livingston West Lothian	Oct 29, 2007	May 31, 2010	Director	26 Tern Brae Ladywell West EH54 6UQ Livingston West Lothian	Scotland	British	1966-5	126807330001
TAIT, James Brian Mowbray ZE2 9PF Walls Shetland	Feb 03, 1995	Mar 14, 2005	Director	Mowbray ZE2 9PF Walls Shetland	Scotland	British	1954-5	122871680001
TAIT, Joy Elizabeth Mowbray ZE2 9PF Walls Shetland	Feb 03, 1995	Mar 14, 2005	Director	Mowbray ZE2 9PF Walls Shetland	Scotland	British	1954-12	122871670001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 03, 1995	Feb 03, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 15, 2009 Delivered On Jun 25, 2009	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 Hsbc Bank PLC
	Transactions Jun 25, 2009Registration of a charge (410)
Debenture	Created On Nov 20, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Debenture including fixed and floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Donald Gillies
	Transactions Dec 03, 2008Registration of a charge (410)
Floating charge	Created On Oct 17, 2007 Delivered On Oct 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property, fixed charges and floating charge over all assets - see form 410 for full details.
	Persons Entitled Coutts & Company
	Transactions Oct 31, 2007Registration of a charge (410) Aug 21, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 14, 2005 Delivered On Mar 22, 2005	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 Coutts & Company
	Transactions Mar 22, 2005Registration of a charge (410) Sep 08, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 20, 1997 Delivered On Apr 03, 1997	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 Apr 03, 1997Registration of a charge (410) Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SHETLAND REALISATIONS 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2011	Administration ended
Aug 11, 2010	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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