SSL REALISATIONS (2017) LIMITED

Overview

Company Name	SSL REALISATIONS (2017) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220605
Jurisdiction	Scotland
Date of Creation	Jun 26, 2001
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of SSL REALISATIONS (2017) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SSL REALISATIONS (2017) LIMITED located?

Registered Office Address	Kpmg Llp 319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SSL REALISATIONS (2017) LIMITED?

Previous Company Names
Company Name	From	Until
SABRE SAFETY LIMITED	Aug 10, 2001	Aug 10, 2001
SAYER SAFETY LIMITED	Jun 26, 2001	Jun 26, 2001

What are the latest accounts for SSL REALISATIONS (2017) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SSL REALISATIONS (2017) LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2021

Move from Administration to Dissolution

24 pages

AM23(Scot)

Jan 27, 2021

Administrator's progress report

24 pages

AM10(Scot)

Sep 03, 2020

Administrator's progress report

22 pages

AM10(Scot)

Feb 25, 2020

Administrator's progress report

23 pages

AM10(Scot)

Dec 16, 2019

Notice of extension of period of Administration

3 pages

AM19(Scot)

Aug 29, 2019

Administrator's progress report

22 pages

AM10(Scot)

Mar 13, 2019

Administrator's progress report

20 pages

2.20B(Scot)

Jan 18, 2019

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 09, 2018

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Oct 02, 2018

Notice of vacation of office by administrator

4 pages

2.30B(Scot)

Sep 12, 2018

Administrator's progress report

21 pages

2.20B(Scot)

Mar 09, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Jan 09, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 11, 2017

Administrator's progress report

25 pages

2.20B(Scot)

Jun 28, 2017

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Apr 11, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 29, 2017

Statement of affairs with form 2.13B(Scot)

12 pages

2.15B(Scot)

Mar 27, 2017

Statement of administrator's proposal

39 pages

2.16B(Scot)

Mar 02, 2017

Certificate of change of name

Company name changed sabre safety LIMITED\certificate issued on 02/03/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 02, 2017	Change of name notice	CONNOT

Mar 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2017	RES15

Feb 10, 2017

Registered office address changed from Sabre House, Cupar Trading Estate, Cupar Fife KY15 4SX to Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on Feb 10, 2017

2 pages

AD01

Feb 03, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 19, 2017

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 09, 2017

Termination of appointment of Jennifer Cameron as a secretary on Dec 08, 2016

1 pages

TM02

View All Filings

Who are the officers of SSL REALISATIONS (2017) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Douglas James 319 St Vincent Street G2 5AS Glasgow Kpmg Llp	Dec 23, 2001		Director	319 St Vincent Street G2 5AS Glasgow Kpmg Llp	Scotland	British	1961-7	79681040002
CAMERON, Jennifer Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	Jul 15, 2010	Dec 08, 2016	Secretary	Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife				152723190001
PEAT, Marion Millar 12 Grange Terrace EH9 2LD Edinburgh Midlothian	Jul 09, 2004	Apr 05, 2010	Secretary	12 Grange Terrace EH9 2LD Edinburgh Midlothian		British		100731520001
WOOD, Stephen James Martin 32 Main Street Upper Largo KY8 6EW Leven Fife	Jan 11, 2002	Jul 09, 2004	Secretary	32 Main Street Upper Largo KY8 6EW Leven Fife		British		80232740001
YOUNG-SMITH, Callum James 39 Scotland Street EH3 6PY Edinburgh	Jun 26, 2001	Jan 06, 2002	Secretary	39 Scotland Street EH3 6PY Edinburgh		British		76600810001
BAXTER, Edward Thomas Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	Apr 07, 2005	Jul 12, 2012	Director	Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	Scotland	British	1960-3	36600150001
CAMERON, Allan Ninian 32 Church Place KY8 6EH Upper Largo Fife	Apr 19, 2006	Sep 30, 2008	Director	32 Church Place KY8 6EH Upper Largo Fife	United Kingdom	British	1955-6	226018170001
CAMERON, Jennifer Anne Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	May 13, 2005	Dec 08, 2016	Director	Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	Scotland	British	1958-7	105300960002
CLARK, John Macgilvray Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	Feb 09, 2010	Apr 05, 2010	Director	Sabre House, Cupar Trading Estate, Cupar KY15 4SX Fife	United Kingdom	British	1961-3	164485180001
MORRISON, Donald Stewart Kylecraiggan House West Newbigging DD11 4RH Arbroath Angus	Apr 25, 2007	Apr 05, 2010	Director	Kylecraiggan House West Newbigging DD11 4RH Arbroath Angus		British	1961-10	121694700001
PEAT, Marion Millar 12 Grange Terrace EH9 2LD Edinburgh Midlothian	Jul 09, 2004	Apr 05, 2010	Director	12 Grange Terrace EH9 2LD Edinburgh Midlothian	Scotland	British	1958-2	100731520001
SAYER, Christopher John Pratis House KY8 5NX Largo Fife	Jun 26, 2001	Jan 06, 2002	Director	Pratis House KY8 5NX Largo Fife	Scotland	British	1958-9	76600800003
SCOTT, Adrian Leonard 19 Craigston Place AB32 6NN Westhill Aberdeen	Dec 23, 2001	Feb 24, 2010	Director	19 Craigston Place AB32 6NN Westhill Aberdeen	United Kingdom	British	1955-8	42764350003
WOOD, Stephen James Martin 32 Main Street Upper Largo KY8 6EW Leven Fife	Jan 11, 2002	Jul 09, 2004	Director	32 Main Street Upper Largo KY8 6EW Leven Fife		British	1953-7	80232740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSL REALISATIONS (2017) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Anne Cameron 319 St Vincent Street G2 5AS Glasgow Kpmg Llp	Apr 06, 2016	319 St Vincent Street G2 5AS Glasgow Kpmg Llp	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SSL REALISATIONS (2017) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 05, 2011 Delivered On Jul 13, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 13, 2011Registration of a charge (MG01s)
Floating charge	Created On Feb 16, 2010 Delivered On Feb 23, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 23, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Nov 05, 2009 Delivered On Nov 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 10, 2009Registration of a charge (MG01s) Nov 14, 2009Alteration to a floating charge (466 Scot) Feb 26, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 12, 2005 Delivered On Jul 19, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 2005Registration of a charge (410) Sep 06, 2005Alteration to a floating charge (466 Scot) Oct 21, 2005Alteration to a floating charge (466 Scot) Nov 14, 2009Alteration to a floating charge (466 Scot) Mar 17, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 08, 2003 Delivered On Jul 28, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2003Registration of a charge (410) Jan 26, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 05, 2003 Delivered On Jun 14, 2003	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 14, 2003Registration of a charge (410) Dec 08, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 12, 2002 Delivered On Aug 15, 2002	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 Scottish Enterprise
	Transactions Aug 15, 2002Registration of a charge (410) Oct 21, 2005Alteration to a floating charge (466 Scot) Feb 24, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 19, 2002 Delivered On Jan 28, 2002	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 The Royal Bank of Scotland PLC
	Transactions Jan 28, 2002Registration of a charge (410) Nov 07, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SSL REALISATIONS (2017) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2017	Administration started
Jan 27, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Mcalinden 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 27, 2018

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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