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G.E.S. REALISATIONS LIMITED

G.E.S. REALISATIONS LIMITED

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

    • Overview

    Company NameG.E.S. REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186502
    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 G.E.S. REALISATIONS LIMITED?

    • (9305) /

    Where is G.E.S. 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 G.E.S. REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENFIELD ENGINEERING SERVICES LIMITEDOct 19, 1998Oct 19, 1998
    MACROCOM (497) LIMITEDJun 08, 1998Jun 08, 1998

    What are the latest accounts for G.E.S. REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for G.E.S. 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

    		2 pages3(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Notice of receiver's report

    		17 pages3.5(Scot)

    Certificate of change of name

    Company name changed glenfield engineering services l imited\certificate issued on 10/09/01
    		2 pagesCERTNM

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

    		4 pages1(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Full accounts made up to Jul 31, 1999

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages410(Scot)

    Certificate of change of name

    Company name changed macrocom (497) LIMITED\certificate issued on 19/10/98
    		2 pagesCERTNM

    Miscellaneous

    Minutes
    		8 pagesMISC

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of G.E.S. REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTERIDGE, Ian Kenneth
    23 Northfield Park
    KA30 8NZ Largs
    Ayrshire
    		Director
    23 Northfield Park
    KA30 8NZ Largs
    Ayrshire
    		BritishCompany Director33985870002
    MCDADE, Martin
    18 Highfield Avenue
    KA9 2ET Prestwick
    Ayrshire
    Scotland
    		Secretary
    18 Highfield Avenue
    KA9 2ET Prestwick
    Ayrshire
    Scotland
    		BritishCompany Director48353280002
    MACROBERTS (SOLICITORS)
    152 Bath Street
    G2 4TB Glasgow
    		Secretary
    152 Bath Street
    G2 4TB Glasgow
    		717590001
    GOUDIE, Bert
    6 Anderside Whitehills
    East Kilbride
    G75 0DZ Glasgow
    Strathclyde
    		Director
    6 Anderside Whitehills
    East Kilbride
    G75 0DZ Glasgow
    Strathclyde
    		BritishCompany Director83333700001
    INNES, Daniel
    12 Sanquhar Gardens
    G53 7FR Glasgow
    		Director
    12 Sanquhar Gardens
    G53 7FR Glasgow
    		ScotlandBritishCompany Director80744190001
    MCDADE, Martin
    18 Highfield Avenue
    KA9 2ET Prestwick
    Ayrshire
    Scotland
    		Director
    18 Highfield Avenue
    KA9 2ET Prestwick
    Ayrshire
    Scotland
    		BritishCompany Director48353280002
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Scotland
    		Director
    152 Bath Street
    G2 4TB Glasgow
    Scotland
    		53781850001
    View Detailed Information on Officers and People with Significant Control

    Does G.E.S. REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 16, 1999
    Delivered On Jun 22, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 22, 1999Registration of a charge (410)
    • Aug 06, 2001Appointment of a receiver or manager (1 Scot)
    • 1Jul 31, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    View Detailed Information on Charges

    Does G.E.S. REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 1999Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    24 Blythswood Square
    Glasgow
    		practitioner
    24 Blythswood Square
    Glasgow
    Blair Carnegie Nimmo
    24 Blythswood Square
    Glasgow
    		practitioner
    24 Blythswood Square
    Glasgow
    Notesscottish-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