STX REALISATIONS LIMITED

STX REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTX REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259649
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of STX REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOT TROUT LIMITEDNov 21, 2003Nov 21, 2003

    What are the latest accounts for STX REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2007
    Next Accounts Due OnAug 31, 2008
    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What is the status of the latest confirmation statement for STX REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2016
    Next Confirmation Statement DueDec 05, 2016
    OverdueYes

    What is the status of the latest annual return for STX REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STX REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Appointment of John Alexander Henderson as a secretary

    3 pagesAP03

    Termination of appointment of Joseph Mcmanus as a secretary

    2 pagesTM02

    Notice of move from Administration to Creditors Voluntary Liquidation

    18 pages2.25B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Statement of affairs with form 2.14B(Scot)

    19 pages2.15B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)

    17 pages2.15B(Scot)

    Statement of administrator's proposal

    36 pages2.16B(Scot)

    legacy

    1 pages287

    Appointment of an administrator

    3 pages2.11B(Scot)

    Certificate of change of name

    Company name changed scot trout LIMITED\certificate issued on 17/06/08
    2 pagesCERTNM

    Alterations to floating charge 5

    7 pages466(Scot)

    Alterations to floating charge 4

    7 pages466(Scot)

    Alterations to floating charge 6

    5 pages466(Scot)

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of STX REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACRE, Ronald Robert Hugh
    21 Keirsbeath Court
    Kingseat
    KY12 0UE Dunfermline
    Fife
    Secretary
    21 Keirsbeath Court
    Kingseat
    KY12 0UE Dunfermline
    Fife
    British813060001
    HENDERSON, John Alexander
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    Secretary
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    British149602200001
    FLACK, Stephen Thomas
    Orchard View
    Shelwick
    HR1 3AL Hereford
    Herefordshire
    Director
    Orchard View
    Shelwick
    HR1 3AL Hereford
    Herefordshire
    United KingdomBritish95045670001
    HUNTER, Muir Ian
    Inverearn
    Dalginross, Comrie
    PH6 2HB Crieff
    Perthshire
    Director
    Inverearn
    Dalginross, Comrie
    PH6 2HB Crieff
    Perthshire
    British65861860002
    SALVESEN, Alastair Eric Hotson
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Director
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    ScotlandBritish189830004
    GRAHAM, James
    14 The Inveresk Estate
    Inveresk
    EH21 7TA Musselburgh
    East Lothian
    Secretary
    14 The Inveresk Estate
    Inveresk
    EH21 7TA Musselburgh
    East Lothian
    British88523580001
    HADDOW, Richard
    4 Northflat Place
    ML8 4PH Carluke
    Lanarkshire
    Secretary
    4 Northflat Place
    ML8 4PH Carluke
    Lanarkshire
    British111520360001
    MCMANUS, Joseph Graham
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    Secretary
    2 Crawford Street
    ML10 6AE Strathaven
    Lanarkshire
    British30689450005
    THOMPSON, Andrew Richard
    Flat 1
    186 West Hill
    SW15 3SH London
    Secretary
    Flat 1
    186 West Hill
    SW15 3SH London
    British74638450001
    BOWDEN-SMITH, Edward Philip
    Braevallich Farm
    PA33 1BU Dalmally
    Argyll
    Director
    Braevallich Farm
    PA33 1BU Dalmally
    Argyll
    United KingdomBritish40938670001
    CANNON, Stuart Geoffrey
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    Director
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    ScotlandBritish272410001
    DAVIES, Mark Onslow
    Torhouse Mill
    Wigtown
    DG8 9DJ Newton Stewart
    Dumfries And Galloway
    Director
    Torhouse Mill
    Wigtown
    DG8 9DJ Newton Stewart
    Dumfries And Galloway
    United KingdomBritish3673730001
    DUFFIN, Simon Charles Hugh
    Lower Stepford
    Morrinton
    DG2 0JP Dumfries
    Director
    Lower Stepford
    Morrinton
    DG2 0JP Dumfries
    United KingdomBritish777310002
    HADDOW, Richard
    4 Northflat Place
    ML8 4PH Carluke
    Lanarkshire
    Director
    4 Northflat Place
    ML8 4PH Carluke
    Lanarkshire
    British111520360001
    RITCHIE, Alastair James
    Mickry Lodge
    56 Gamekeepers Road
    EH4 6LS Edinburgh
    Lothian
    Director
    Mickry Lodge
    56 Gamekeepers Road
    EH4 6LS Edinburgh
    Lothian
    British38770080002

    Does STX REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2008Administration started
    Jun 11, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    2
    DateType
    Jun 11, 2009Commencement of winding up
    Apr 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-insolvency-info

    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