TER REALISATIONS LIMITED
Overview
| Company Name | TER REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166220 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TER REALISATIONS LIMITED?
- (5510) /
- (5523) /
Where is TER REALISATIONS LIMITED located?
| Registered Office Address | C/O Kpmg Llp 3rd Floor 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TER REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EDINBURGH RESIDENCE LIMITED | Aug 12, 1996 | Aug 12, 1996 |
| EDINBURGH TIME OWNERSHIP LIMITED | Jun 25, 1996 | Jun 25, 1996 |
| M M & S (2313) LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for TER REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1999 |
What are the latest filings for TER REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Notice of receiver's report | 8 pages | 3.5(Scot) | ||
Certificate of change of name Company name changed the edinburgh residence LIMITED\certificate issued on 29/07/02 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Notice of receiver's report | 22 pages | 3.5(Scot) | ||
Notice of the appointment of receiver by a holder of a floating charge | 9 pages | 1(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Alterations to a floating charge | 13 pages | 466(Scot) | ||
Alterations to a floating charge | 14 pages | 466(Scot) | ||
Alterations to a floating charge | 14 pages | 466(Scot) | ||
Alterations to a floating charge | 14 pages | 466(Scot) | ||
Alterations to a floating charge | 15 pages | 466(Scot) | ||
Alterations to a floating charge | 18 pages | 466(Scot) | ||
Full accounts made up to Dec 31, 1999 | 16 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of TER REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MCARTHUR, Patrick Holland | Director | 31 Peterson Drive G13 4JH Glasgow Strathclyde Scotland | British | 46302840001 | ||||||
| MONTGOMERY, Jeanette | Director | 32 Great Western Terrace Lane G12 9XB Glasgow Lanarkshire | British | 70254750001 | ||||||
| DONALD, Graeme Charles | Director | 89 Macaulay Drive AB15 8FL Aberdeen | British | 72132390001 | ||||||
| GORDON, Christopher John | Director | 13 Netherbank View EH16 6YY Edinburgh Midlothian | British | 40451110004 | ||||||
| HAMMOND, David George Lucas | Director | The Neuk Ballater Road AB34 5HY Aboyne Aberdeenshire | Scotland | British | 49275750001 | |||||
| MAGUIRE, Simon Shaun | Director | 54b Palmerston Place EH12 5BJ Edinburgh Midlothian | British | 71495200002 | ||||||
| MARTIN, Brian | Director | 8 Golf View ML10 6AZ Strathaven | Scotland | British | 34730800002 | |||||
| POSTER, Stephen Michael | Director | 46 Boileau Road W5 3AH London | British | 67532380001 | ||||||
| ROBERTSON, John | Director | 79 Mount Annan Drive G44 4RX Glasgow | British | 76465880001 | ||||||
| WALKER, Alexander Macbean | Director | Lednabra G63 0NG Balfron Station Stirlingshire | British | 54911900001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does TER REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation | Created On Feb 21, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All obligations without limitation under agreement | |
Short particulars The companys right title and interest under management agreement. | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Feb 21, 2000 Delivered On Mar 10, 2000 | Outstanding | Amount secured All obligations of the company without limitation under agreement | |
Short particulars The companys right title and interest under a deed trust. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 21, 2000 Delivered On Feb 24, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Except the property knonw as 7, 8 and 9 rothesay terrace, edinburgh and the subjects forming the background of numbers 10 and 11 rothesay terrace. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 12, 1999 Delivered On Feb 24, 1999 | 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
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Transactions
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| Standard security | Created On Aug 30, 1996 Delivered On Sep 13, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7,8 & 9 rothesay terrace,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 30, 1996 Delivered On Sep 12, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7-10 rothesay terrace,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 30, 1996 Delivered On Sep 12, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known generally as numbers 7 8 and 9 rothesay terrace,edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 23, 1996 Delivered On Sep 05, 1996 | 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
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Transactions
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| Bond & floating charge | Created On Aug 23, 1996 Delivered On Sep 05, 1996 | 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
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Transactions
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| ||||
| Bond & floating charge | Created On Aug 23, 1996 Delivered On Aug 30, 1996 | 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
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Transactions
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Does TER REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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