BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED

Overview

Company Name	BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218850
Jurisdiction	Scotland
Date of Creation	May 04, 2001
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 2UP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DUNNE BUILDING AND CIVIL ENGINEERING LIMITED	May 04, 2001	May 04, 2001

What are the latest accounts for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2021	Insolvency filing Insolvency:amended form AM23(scot)	49 pages	LIQ MISC

Dec 06, 2021	Insolvency filing Insolvency:amended form AM10(scot) to 18/11/2021	48 pages	LIQ MISC

Nov 22, 2021	Move from Administration to Dissolution	49 pages	AM23(Scot)

Nov 22, 2021	Administrator's progress report	49 pages	AM10(Scot)

Aug 04, 2021	Administrator's progress report	50 pages	AM10(Scot)

Jul 09, 2021	Administrator's progress report	26 pages	AM10(Scot)

Jul 07, 2021	Notice of extension of period of Administration	4 pages	AM19(Scot)

Jan 29, 2021	Administrator's progress report	32 pages	AM10(Scot)

Jul 24, 2020	Administrator's progress report	31 pages	AM10(Scot)

Jul 20, 2020	Notice of extension of period of Administration	2 pages	AM19(Scot)

Jul 16, 2020	Notice of extension of period of Administration	2 pages	AM19(Scot)

Jan 28, 2020	Administrator's progress report	31 pages	AM10(Scot)

Jul 24, 2019	Administrator's progress report	29 pages	AM10(Scot)

Jul 17, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 23, 2019	Administrator's progress report	31 pages	2.20B(Scot)

Aug 08, 2018	Administrator's progress report	34 pages	2.20B(Scot)

Jul 24, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 25, 2018	Administrator's progress report	40 pages	2.20B(Scot)

Jul 31, 2017	Administrator's progress report	45 pages	2.20B(Scot)

Jun 30, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 14, 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	33 pages	2.15B(Scot)

Jan 30, 2017	Administrator's progress report	40 pages	2.20B(Scot)

Sep 28, 2016	Statement of administrator's deemed proposal	2 pages	2.16BZ(Scot)

Sep 15, 2016	Statement of administrator's proposal	121 pages	2.16B(Scot)

View All Filings

Who are the officers of BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLIER, Stewart Maurice 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Aug 02, 2010		Secretary	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3					153111200001
DUNNE, Gordon Alan 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Apr 01, 2002		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	United Kingdom	Irish	1967-6	Managing Director	81292700001
GRAHAM, Kevin Hugh 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Sep 18, 2002		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Scotland	British	1969-2	Commercial Director	78316080003
REEL, Patrick Joseph Eamon 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Jun 21, 2007		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Scotland	British	1972-11	Engineer	203754980001
DUNNE, Johanna Thorburn George Tarduf Coach House Maddiston FK2 0BS Falkirk	Apr 30, 2002	Aug 02, 2010	Secretary	Tarduf Coach House Maddiston FK2 0BS Falkirk		British		Director	142025070001
GORMAN, Lydia 35 Zetland Place KY5 9BL Lochgelly Fife	May 04, 2001	May 05, 2003	Secretary	35 Zetland Place KY5 9BL Lochgelly Fife		British			75762600001
BUCHAN, George Dumyat Rise FK5 4FL Larbert 5 Stirlingshire United Kingdom	Jul 24, 2008	Aug 02, 2010	Director	Dumyat Rise FK5 4FL Larbert 5 Stirlingshire United Kingdom	Scotland	British	1968-9	Construction Director	132522760001
DUNNE, Johanna Thorburn George Tarduf Coach House Maddiston FK2 0BS Falkirk	May 04, 2001	Aug 02, 2010	Director	Tarduf Coach House Maddiston FK2 0BS Falkirk	Scotland	British	1968-10	Director	142025070001
LOVE, Andrew William Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Dec 23, 2015	Jun 24, 2016	Director	Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Scotland	British	1965-2	Finance Director	125566480001
MCCABE, John 13 Coleridge Avenue Bothwell G71 8TH Glasgow	Sep 01, 2006	Aug 02, 2010	Director	13 Coleridge Avenue Bothwell G71 8TH Glasgow	Scotland	British	1947-3	Estimating	115421410001
MCGREGOR, Campbell Bourne Crescent Inchinnan PA4 9PP Renfrew 31 Renfrewshire United Kingdom	Jul 11, 2008	Aug 02, 2010	Director	Bourne Crescent Inchinnan PA4 9PP Renfrew 31 Renfrewshire United Kingdom	Scotland	British	1967-2	Production Director	132693000001
MCLINDON, John 9 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell Lanarkshire	Jun 16, 2003	Aug 31, 2005	Director	9 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell Lanarkshire		British	1965-11	Direcor	94805740001
RAINE, Christopher Mill Cottage Airth FK2 8PL Falkirk	Mar 01, 2005	Aug 31, 2006	Director	Mill Cottage Airth FK2 8PL Falkirk		British	1959-9	Construction Director	115559260001

View Detailed Information on Officers and People with Significant Control

Does BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2016 Delivered On May 09, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions May 09, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2016 Delivered On May 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions May 09, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 05, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions Apr 05, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 05, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions Apr 05, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 07, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jan 07, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 07, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jan 07, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 03, 2015 Delivered On Jun 04, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 02, 2015 Delivered On Jun 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 24, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 17, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 17, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2014 Delivered On Oct 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 17, 2014Registration of a charge (MR01)
Floating charge	Created On Dec 17, 2001 Delivered On Dec 21, 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 Clydesdale Bank Public Limited Company
	Transactions Dec 21, 2001Registration of a charge (410) Oct 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Administration started
Nov 22, 2021	Administration ended

In administration

Name	Role	Address
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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.
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