RUNWAY REALISATIONS LIMITED
Overview
| Company Name | RUNWAY REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUNWAY REALISATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUNWAY REALISATIONS LIMITED located?
| Registered Office Address | 292 St. Vincent Street G2 5TQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUNWAY REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYE AIRWAYS LTD. | Jul 14, 1995 | Jul 14, 1995 |
| ST. VINCENT STREET (241) LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for RUNWAY REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for RUNWAY REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Grant Harrison Mcleod as a secretary on Dec 06, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Glasgow Prestwick International Airport, Aviation House Prestwick Ayrshire, KA9 2PL on Nov 29, 2013 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Thomas Mackenzie Wilson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Iain William Cochrane as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Grant Harrison Mcleod as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Chandler as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Chandler as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of RUNWAY REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Iain William | Director | St. Vincent Street G2 5TQ Glasgow 292 Scotland | United Kingdom | British | Ceo | 147397050001 | ||||
| FITZGERALD, Steven | Director | The Terrace Wellington 6011 225 New Zealand | New Zealand | Australian | Ceo | 103068260008 | ||||
| WILSON, Thomas Mackenzie | Director | St. Vincent Street G2 5TQ Glasgow 292 Scotland | Scotland | British | Ceo | 45710950001 | ||||
| BECKWITH, Sheena Marion | Secretary | 2 Academy Street KA10 6AQ Troon Ayrshire | British | 77381700001 | ||||||
| CHANDLER, Christopher James | Secretary | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | Other | Group Gm - Finance | 123137610001 | |||||
| CLARKSON, Alexandra | Secretary | The Stables Ardayre Road KA9 1QL Prestwick Ayrshire | British | Company Secretary | 44224360001 | |||||
| JOHNSTON, John Michael | Secretary | 24 Auchendoon Crescent KA7 4AS Ayr | British | 37473910001 | ||||||
| MCLEOD, Grant Harrison | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland | 152065830001 | |||||||
| SWEENIE, Andrew Graeme | Secretary | 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire | British | Group Financial Manager | 115133890001 | |||||
| WHITE, Joyce Helen | Secretary | 10 Winton Circus KA21 5DA Saltcoats Ayrshire | British | Accountant | 9504020001 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BAILLIE, John | Director | 24 Grangemuir Road KA9 1PX Prestwick Ayrshire | United Kingdom | British | Consultant | 96362840001 | ||||
| BECKWITH, Sheena Marion | Director | 2 Academy Street KA10 6AQ Troon Ayrshire | Great Britain | British | Chartered Accountant | 77381700001 | ||||
| CHANDLER, Christopher James | Director | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | United Kingdom | Other | Accountant | 123137610001 | ||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Director | 47574960002 | |||||
| DAVIES, Clive Bartlett | Director | 85 Chadwick Place KT6 5RG Surbiton Surrey | United Kingdom | British | Director | 74423920001 | ||||
| HUDSON, Matthew Chance | Director | 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa | Canadian | Director | 1405720006 | |||||
| LANG, Hugh Henry | Director | 36 Castlehill Road KA7 2HZ Ayr Ayrshire | British | Company Director | 41546870004 | |||||
| MCNEE, David Blackstock, Sir | Director | 68 Kelvin Court G12 0AG Glasgow | British | Director | 602790001 | |||||
| MILLER, William Brown | Director | Whiteleys Alloway KA7 4EG Ayr Ayrshire | Scotland | British | Director | 30221770001 | ||||
| MOFFAT, James Harkness | Director | Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | Director | 90610001 | |||||
| MORRISON, Stanley Walker | Director | Glebe House KA19 8HZ Kirkoswald Ayrshire | British | Director | 467270001 | |||||
| SEIDENSTUCKER, Matthias | Director | 24 Mckinley Crescent Wellington New Zealand | German | Director | 74423970001 | |||||
| WALKER, Philip James | Director | 148 Laurel Avenue Chelmer Queensland 4068 Australia | Australia | Australian | Director | 126555700001 | ||||
| WHITE, Joyce Helen | Director | 10 Winton Circus KA21 5DA Saltcoats Ayrshire | Scotland | British | Accountant | 9504020001 | ||||
| WILSON, Thomas Mackenzie | Director | 24 Hunter Crescent KA10 7AH Troon Ayrshire | Scotland | British | Engineer | 45710950001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does RUNWAY REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 20, 2001 Delivered On Jan 25, 2001 | 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
| ||||
Transactions
| ||||
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