STX REALISATIONS LIMITED

Overview

Company Name	STX REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259649
Jurisdiction	Scotland
Date of Creation	Nov 21, 2003
Date of Cessation	Apr 23, 2012

Summary

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

What is the purpose of STX REALISATIONS LIMITED?

(1520) /

Where is STX REALISATIONS LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STX REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SCOT TROUT LIMITED	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for STX REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for STX REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jan 23, 2012	Return of final meeting of voluntary winding up	4 pages	4.26(Scot)

Mar 10, 2010	Appointment of John Alexander Henderson as a secretary	3 pages	AP03

Mar 10, 2010	Termination of appointment of Joseph Mcmanus as a secretary	2 pages	TM02

Jun 11, 2009	Notice of move from Administration to Creditors Voluntary Liquidation	18 pages	2.25B(Scot)

Jan 27, 2009	Administrator's progress report	18 pages	2.20B(Scot)

Aug 28, 2008	Statement of affairs with form 2.14B(Scot)	19 pages	2.15B(Scot)

Aug 28, 2008	legacy	1 pages	2.18B(Scot)

Aug 13, 2008	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Aug 11, 2008	Statement of administrator's proposal	36 pages	2.16B(Scot)

Jun 26, 2008	legacy	1 pages	287

Jun 20, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Jun 17, 2008	Certificate of change of name Company name changed scot trout LIMITED\certificate issued on 17/06/08	2 pages	CERTNM

Apr 24, 2008	Alterations to floating charge 5	7 pages	466(Scot)

Apr 24, 2008	Alterations to floating charge 4	7 pages	466(Scot)

Apr 21, 2008	Alterations to floating charge 6	5 pages	466(Scot)

Apr 08, 2008	legacy	3 pages	288a

Apr 08, 2008	legacy	3 pages	288a

Apr 08, 2008	legacy	3 pages	288a

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of STX REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DACRE, Ronald Robert Hugh 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife	Mar 07, 2008		Secretary	21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife		British		Accountant	813060001
HENDERSON, John Alexander c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Mar 01, 2010		Secretary	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191		British			149602200001
FLACK, Stephen Thomas Orchard View Shelwick HR1 3AL Hereford Herefordshire	Apr 03, 2008		Director	Orchard View Shelwick HR1 3AL Hereford Herefordshire	United Kingdom	British	1950-6	Director	95045670001
HUNTER, Muir Ian Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire	Nov 21, 2003		Director	Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire		British	1951-4	Director	65861860002
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	Apr 03, 2008		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	Director	189830004
GRAHAM, James 14 The Inveresk Estate Inveresk EH21 7TA Musselburgh East Lothian	Nov 21, 2003	Nov 21, 2003	Secretary	14 The Inveresk Estate Inveresk EH21 7TA Musselburgh East Lothian		British			88523580001
HADDOW, Richard 4 Northflat Place ML8 4PH Carluke Lanarkshire	Jul 26, 2007	Mar 07, 2008	Secretary	4 Northflat Place ML8 4PH Carluke Lanarkshire		British		C.A.	111520360001
MCMANUS, Joseph Graham 2 Crawford Street ML10 6AE Strathaven Lanarkshire	Apr 03, 2008	Mar 01, 2010	Secretary	2 Crawford Street ML10 6AE Strathaven Lanarkshire		British		Director	30689450005
THOMPSON, Andrew Richard Flat 1 186 West Hill SW15 3SH London	Nov 21, 2003	Jul 26, 2007	Secretary	Flat 1 186 West Hill SW15 3SH London		British		Accountant	74638450001
BOWDEN-SMITH, Edward Philip Braevallich Farm PA33 1BU Dalmally Argyll	Nov 21, 2003	Apr 03, 2008	Director	Braevallich Farm PA33 1BU Dalmally Argyll	United Kingdom	British	1940-5	Director	40938670001
CANNON, Stuart Geoffrey Kames Bay Kilmelford PA34 4XA Oban Argyll	Nov 21, 2003	Apr 03, 2008	Director	Kames Bay Kilmelford PA34 4XA Oban Argyll	Scotland	British	1951-10	Director	272410001
DAVIES, Mark Onslow Torhouse Mill Wigtown DG8 9DJ Newton Stewart Dumfries And Galloway	Nov 21, 2003	Apr 03, 2008	Director	Torhouse Mill Wigtown DG8 9DJ Newton Stewart Dumfries And Galloway	United Kingdom	British	1959-7	Director	3673730001
DUFFIN, Simon Charles Hugh Lower Stepford Morrinton DG2 0JP Dumfries	Nov 21, 2003	Apr 03, 2008	Director	Lower Stepford Morrinton DG2 0JP Dumfries	United Kingdom	British	1951-5	Director	777310002
HADDOW, Richard 4 Northflat Place ML8 4PH Carluke Lanarkshire	Feb 01, 2006	Mar 07, 2008	Director	4 Northflat Place ML8 4PH Carluke Lanarkshire		British	1964-1	Accountant	111520360001
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Aug 18, 2005	Apr 03, 2008	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	Director	38770080002

View Detailed Information on Officers and People with Significant Control

Does STX REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 03, 2008 Delivered On Apr 05, 2008	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 Alastair Eric Hotson Salvesen
	Transactions Apr 05, 2008Registration of a charge (410) Apr 21, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 22, 2008 Delivered On Mar 06, 2008	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 Royal Bank of Scotland PLC
	Transactions Mar 06, 2008Registration of a charge (410) Apr 24, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 29, 2006 Delivered On Jun 03, 2006	Outstanding	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 Rbs Invoice Finance Limited
	Transactions Jun 03, 2006Registration of a charge (410) Dec 21, 2006Alteration to a floating charge (466 Scot) Apr 24, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 15, 1990 Acquired On Nov 21, 2003 Delivered On Jan 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at bellshill industrial estate, bellshill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2004Registration of an acquisition (416)
Standard security	Created On May 25, 1989 Acquired On Nov 21, 2003 Delivered On Jan 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.061HA plot of ground in motherwell forming part of ground at bellshill being 104.072 acres in the county of lanark.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2004Registration of an acquisition (416)
Floating charge	Created On Mar 27, 1984 Acquired On Nov 21, 2003 Delivered On Jan 23, 2004	Outstanding	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2004Registration of an acquisition (416) Dec 19, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STX REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2008	Administration started
Jun 11, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow		Jun 11, 2009
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ		Jun 11, 2009

Date	Type
Apr 23, 2012	Dissolved on
Jun 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Jun 11, 2009
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Jun 11, 2009

Notes	scottish-insolvency-info

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.
license: CC0