SSSL REALISATIONS LIMITED
Overview
| Company Name | SSSL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213018 |
| 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 SSSL REALISATIONS LIMITED?
- (7487) /
Where is SSSL REALISATIONS LIMITED located?
| Registered Office Address | Bishop's Court, 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSSL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY SELF STORAGE LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| CARDFRAME LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for SSSL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for SSSL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY on Aug 28, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
Notice of end of Administration | 27 pages | 2.23B(Scot) | ||||||||||
Administrator's progress report | 35 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's revised proposal | 21 pages | 2.17B(Scot) | ||||||||||
Administrator's progress report | 35 pages | 2.20B(Scot) | ||||||||||
Certificate of change of name Company name changed simply self storage LIMITED\certificate issued on 24/03/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 41 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 36 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY on Nov 08, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SSSL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||
| SHAND, Kevin Forbes | Director | The Elms Colpy AB52 6US Insch Aberdeenshire | Scotland | British | 74345400002 | |||||
| SHAND, Michael | Director | Shiab Al Ashkhar Al Ain Uae | British | 74336220010 | ||||||
| SHAND, Robert Forbes | Director | 160 King's Gate AB15 6BR Aberdeen Kingshill House Grampian | United Kingdom | British | 51478740002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRUCE, Edward Andrew | Director | 12 Alvah Terrace AB45 1BG Banff Banffshire | British | 373550001 | ||||||
| FARQUAR, Elsie Sim | Director | Westwood Deveron Road AB54 8DU Huntly Aberdeenshire | British | 51478700001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SSSL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 16, 2007 Delivered On Feb 20, 2007 | 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 SSSL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Members voluntary liquidation |
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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