DMAB REALISATIONS LTD
Overview
| Company Name | DMAB REALISATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224759 |
| 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 DMAB REALISATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DMAB REALISATIONS LTD located?
| Registered Office Address | 6 Bruntsfield Terrace EH10 4EX Edinburgh Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMAB REALISATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| DEBT MANAGERS (AB) LTD. | Nov 20, 2001 | Nov 20, 2001 |
| ATHOLLPARK LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for DMAB REALISATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for DMAB REALISATIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for DMAB REALISATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Hugh Martin Love on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Craig Hunter as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 12 Hope Street Edinburgh Midlothian EH2 4DB* on Jan 28, 2013 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Certificate of change of name Company name changed debt managers (ab) LTD.\certificate issued on 16/01/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hugh Martin Love on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Craig Alexander Hunter on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of DMAB REALISATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Hugh Martin | Director | EH10 4EX Edinburgh 6 Bruntsfield Terrace Uk | Scotland | British | 931990008 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| RUSSEL AND AITKEN | Secretary | 27 Rutland Square EH1 2BU Edinburgh Midlothian | 61847290002 | |||||||
| HUNTER, Craig Alexander | Director | Hope Street EH2 4DB Edinburgh 12 Midlothian | British | 76139200001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does DMAB REALISATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 25, 2008 Delivered On Nov 26, 2008 | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 25, 2002 Delivered On Feb 01, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DMAB REALISATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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