TER REALISATIONS LIMITED

TER REALISATIONS LIMITED

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

    Company NameTER REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166220
    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 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 AddressNo

    What were the previous names of TER REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE EDINBURGH RESIDENCE LIMITED Aug 12, 1996Aug 12, 1996
    EDINBURGH TIME OWNERSHIP LIMITEDJun 25, 1996Jun 25, 1996
    M M & S (2313) LIMITEDJun 11, 1996Jun 11, 1996

    What are the latest accounts for TER REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1999

    What are the latest filings for TER REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    Notice of receiver's report

    8 pages3.5(Scot)

    Certificate of change of name

    Company name changed the edinburgh residence LIMITED\certificate issued on 29/07/02
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    Notice of receiver's report

    22 pages3.5(Scot)

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

    9 pages1(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    Alterations to a floating charge

    13 pages466(Scot)

    Alterations to a floating charge

    14 pages466(Scot)

    Alterations to a floating charge

    14 pages466(Scot)

    Alterations to a floating charge

    14 pages466(Scot)

    Alterations to a floating charge

    15 pages466(Scot)

    Alterations to a floating charge

    18 pages466(Scot)

    Full accounts made up to Dec 31, 1999

    16 pagesAA

    legacy

    2 pages288a

    Who are the officers of TER REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    MCARTHUR, Patrick Holland
    31 Peterson Drive
    G13 4JH Glasgow
    Strathclyde
    Scotland
    Director
    31 Peterson Drive
    G13 4JH Glasgow
    Strathclyde
    Scotland
    British46302840001
    MONTGOMERY, Jeanette
    32 Great Western Terrace Lane
    G12 9XB Glasgow
    Lanarkshire
    Director
    32 Great Western Terrace Lane
    G12 9XB Glasgow
    Lanarkshire
    British70254750001
    DONALD, Graeme Charles
    89 Macaulay Drive
    AB15 8FL Aberdeen
    Director
    89 Macaulay Drive
    AB15 8FL Aberdeen
    British72132390001
    GORDON, Christopher John
    13 Netherbank View
    EH16 6YY Edinburgh
    Midlothian
    Director
    13 Netherbank View
    EH16 6YY Edinburgh
    Midlothian
    British40451110004
    HAMMOND, David George Lucas
    The Neuk Ballater Road
    AB34 5HY Aboyne
    Aberdeenshire
    Director
    The Neuk Ballater Road
    AB34 5HY Aboyne
    Aberdeenshire
    ScotlandBritish49275750001
    MAGUIRE, Simon Shaun
    54b Palmerston Place
    EH12 5BJ Edinburgh
    Midlothian
    Director
    54b Palmerston Place
    EH12 5BJ Edinburgh
    Midlothian
    British71495200002
    MARTIN, Brian
    8 Golf View
    ML10 6AZ Strathaven
    Director
    8 Golf View
    ML10 6AZ Strathaven
    ScotlandBritish34730800002
    POSTER, Stephen Michael
    46 Boileau Road
    W5 3AH London
    Director
    46 Boileau Road
    W5 3AH London
    British67532380001
    ROBERTSON, John
    79 Mount Annan Drive
    G44 4RX Glasgow
    Director
    79 Mount Annan Drive
    G44 4RX Glasgow
    British76465880001
    WALKER, Alexander Macbean
    Lednabra
    G63 0NG Balfron Station
    Stirlingshire
    Director
    Lednabra
    G63 0NG Balfron Station
    Stirlingshire
    British54911900001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does TER REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Finova Capital PLC
    Transactions
    • Mar 10, 2000Registration of a charge (410)
    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
    • Finova Capital PLC
    Transactions
    • Mar 10, 2000Registration of a charge (410)
    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
    • Finova Capital PLC
    Transactions
    • Feb 24, 2000Registration of a charge (410)
    • Mar 10, 2000Alteration to a floating charge (466 Scot)
    • Jul 06, 2000Alteration to a floating charge (466 Scot)
    • Jan 08, 2001Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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
    • Aberdeen Asset Managers Limited
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Mar 05, 1999Alteration to a floating charge (466 Scot)
    • Apr 30, 1999Alteration to a floating charge (466 Scot)
    • Mar 09, 2000Alteration to a floating charge (466 Scot)
    • Jul 04, 2000Alteration to a floating charge (466 Scot)
    • Jan 04, 2001Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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
    • Abtrust Fund Managers Limited
    Transactions
    • Sep 13, 1996Registration of a charge (410)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 12, 1996Registration of a charge (410)
    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
    • 3I Group PLC
    Transactions
    • Sep 12, 1996Registration of a charge (410)
    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
    • Abtrust Fund Managers Limited
    Transactions
    • Sep 05, 1996Registration of a charge (410)
    • Sep 05, 1996Alteration to a floating charge (466 Scot)
    • Mar 04, 1998Alteration to a floating charge (466 Scot)
    • Mar 05, 1999Alteration to a floating charge (466 Scot)
    • Apr 30, 1999Alteration to a floating charge (466 Scot)
    • Mar 09, 2000Alteration to a floating charge (466 Scot)
    • Jul 04, 2000Alteration to a floating charge (466 Scot)
    • Jan 04, 2001Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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
    • 3I Group PLC
    Transactions
    • Sep 05, 1996Registration of a charge (410)
    • Sep 05, 1996Alteration to a floating charge (466 Scot)
    • Dec 24, 1997Alteration to a floating charge (466 Scot)
    • Mar 04, 1998Alteration to a floating charge (466 Scot)
    • Mar 05, 1999Alteration to a floating charge (466 Scot)
    • Apr 30, 1999Alteration to a floating charge (466 Scot)
    • Mar 13, 2000Alteration to a floating charge (466 Scot)
    • Jul 04, 2000Alteration to a floating charge (466 Scot)
    • Jan 04, 2001Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 1996Registration of a charge (410)
    • Dec 24, 1997Alteration to a floating charge (466 Scot)
    • Dec 24, 1997Alteration to a floating charge (466 Scot)
    • Mar 03, 1998Alteration to a floating charge (466 Scot)
    • Feb 24, 1999Alteration to a floating charge (466 Scot)
    • Apr 30, 1999Alteration to a floating charge (466 Scot)
    • Mar 02, 2000Alteration to a floating charge (466 Scot)
    • Jun 27, 2000Alteration to a floating charge (466 Scot)
    • Jul 04, 2000Alteration to a floating charge (466 Scot)
    • Dec 28, 2000Alteration to a floating charge (466 Scot)
    • Dec 28, 2000Alteration to a floating charge (466 Scot)
    • Mar 12, 2002Appointment of a receiver or manager (1 Scot)
    • Has Alterations to Order: Yes
      • Case Number 1

    Does TER REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 1996Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Garry Steven Fraser
    Saltire Court
    20 Castle Terrace
    Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Blair Carnegie Nimmo
    24 Blythswood Square
    Glasgow
    practitioner
    24 Blythswood Square
    Glasgow
    Notesscottish-insolvency-info

    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