BATHGATE REALISATIONS DCF LIMITED

Overview

Company Name	BATHGATE REALISATIONS DCF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256528
Jurisdiction	Scotland
Date of Creation	Sep 23, 2003
Date of Cessation	Nov 15, 2018

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 DCF LIMITED?

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

Where is BATHGATE REALISATIONS DCF 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 DCF LIMITED?

Previous Company Names
Company Name	From	Until
DUNNE CONCRETE FLOORING LIMITED	Oct 16, 2003	Oct 16, 2003
DUNNE FLOORING LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for BATHGATE REALISATIONS DCF LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for BATHGATE REALISATIONS DCF LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2018

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Aug 15, 2018

Administrator's progress report

12 pages

2.20B(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)

19 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

1 pages

2.16BZ(Scot)

Sep 15, 2016

Statement of administrator's proposal

121 pages

2.16B(Scot)

Aug 23, 2016

Certificate of change of name

Company name changed dunne concrete flooring LIMITED\certificate issued on 23/08/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2016	Change of name notice	CONNOT

Aug 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 15, 2016	RES15

Jul 26, 2016

Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to Apex 3 95 Haymarket Terrace Edinburgh EH12 2UP on Jul 26, 2016

2 pages

AD01

Jul 26, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 19, 2016

Termination of appointment of Andrew William Love as a director on Jun 24, 2016

1 pages

TM01

May 09, 2016

Registration of charge SC2565280013, created on Apr 29, 2016

28 pages

MR01

May 09, 2016

Registration of charge SC2565280014, created on Apr 29, 2016

47 pages

MR01

Apr 05, 2016

Registration of charge SC2565280010, created on Apr 04, 2016

28 pages

MR01

Apr 05, 2016

Registration of charge SC2565280012, created on Apr 04, 2016

47 pages

MR01

Jan 07, 2016

Registration of charge SC2565280008, created on Dec 31, 2015

28 pages

MR01

Jan 07, 2016

Registration of charge SC2565280009, created on Dec 31, 2015

46 pages

MR01

Dec 23, 2015

Appointment of Mr Andrew William Love as a director on Dec 23, 2015

2 pages

AP01

Dec 23, 2015

Appointment of Mr Patrick Joseph Eamon Reel as a director on Dec 23, 2015

2 pages

AP01

Sep 23, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 1	SH01

Jun 16, 2015

Full accounts made up to Oct 31, 2014

11 pages

View All Filings

Who are the officers of BATHGATE REALISATIONS DCF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLIER, Stewart Maurice 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Aug 02, 2010		Secretary	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3				153111700001
DUNNE, Gordon Alan 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Sep 23, 2003		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	United Kingdom	Irish	1967-6	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	203754980001
CORMACK, Pamela Catherine 33 Henry Street EH51 9TY Boness West Lothian	Sep 23, 2003	Oct 28, 2003	Secretary	33 Henry Street EH51 9TY Boness West Lothian		British		37689450001
DUNNE, Johanna Thorburn George Tarduf Coach House Maddiston FK2 0BS Falkirk	Oct 28, 2003	Aug 02, 2010	Secretary	Tarduf Coach House Maddiston FK2 0BS Falkirk		British		142025070001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 23, 2003	Sep 23, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CADZOW, Iain Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Sep 01, 2007	May 29, 2015	Director	Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Scotland	British	1955-9	124172510001
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	125566480001
TOLAND, John Andrew 9 Ermelo Gardens Lindsayfield G75 9PD East Kilbride	Dec 19, 2003	Mar 31, 2005	Director	9 Ermelo Gardens Lindsayfield G75 9PD East Kilbride		British	1960-11	94805590001

View Detailed Information on Officers and People with Significant Control

Does BATHGATE REALISATIONS DCF 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 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 Dec 09, 2003 Delivered On Dec 16, 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 Clydesdale Bank Public Limited Company
	Transactions Dec 16, 2003Registration of a charge (410) Oct 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BATHGATE REALISATIONS DCF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Administration started
Aug 13, 2018	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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