BATHGATE REALISATIONS PLANT LIMITED

Overview

Company Name	BATHGATE REALISATIONS PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255869
Jurisdiction	Scotland
Date of Creation	Sep 12, 2003
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 PLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BATHGATE REALISATIONS PLANT 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 PLANT LIMITED?

Previous Company Names
Company Name	From	Until
CLR PLANT HIRE LIMITED	Apr 30, 2008	Apr 30, 2008
DUNNE & GANSON LIMITED	Sep 12, 2003	Sep 12, 2003

What are the latest accounts for BATHGATE REALISATIONS PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for BATHGATE REALISATIONS PLANT 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	47 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	1 pages	2.22B(Scot)

Mar 14, 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	22 pages	2.15B(Scot)

Jan 30, 2017	Administrator's progress report	38 pages	2.20B(Scot)

Sep 28, 2016	Statement of administrator's deemed proposal	1 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 PLANT 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	May 26, 2011		Secretary	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3					160363540001
DUNNE, Gordon Alan 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Sep 12, 2003		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	United Kingdom	Irish	1967-6	Civil Engineer	81292700001
REEL, Patrick Joseph Eamon 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Dec 23, 2015		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Scotland	British	1972-11	Construction Director	203754980001
DUNNE, Gordon Alan Tarduf Coach House Maddiston FK2 0BS Falkirk Stirlingshire	Sep 12, 2003	Sep 22, 2011	Secretary	Tarduf Coach House Maddiston FK2 0BS Falkirk Stirlingshire		Irish			81292700001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 12, 2003	Sep 12, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
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
MCCORMACK, John Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	May 18, 2015	May 18, 2016	Director	Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Scotland	British	1962-1	Operations Director	115314790001
MCCORMACK, John Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Aug 18, 2009	Jan 31, 2014	Director	Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Scotland	British	1962-1	Director	115314790001
MCQUAID, Paul Finian Ballykea Cross Loughshinney Skerries Co Dublin Republic Of Ireland	Sep 12, 2003	Sep 10, 2005	Director	Ballykea Cross Loughshinney Skerries Co Dublin Republic Of Ireland		Irish	1964-1	Director	92356670001
ROGERS, David Gerard Cliven Philipstown, Dunleer Co Louth Republic Of Ireland	Sep 12, 2003	Sep 10, 2005	Director	Cliven Philipstown, Dunleer Co Louth Republic Of Ireland		Irish	1964-3	Director	92356680001

View Detailed Information on Officers and People with Significant Control

Does BATHGATE REALISATIONS PLANT 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 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 Negative Pledge: 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 Aug 11, 2008 Delivered On Aug 19, 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 Clydesdale Bank PLC
	Transactions Aug 19, 2008Registration of a charge (410) Oct 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BATHGATE REALISATIONS PLANT 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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