STX REALISATIONS LIMITED
Overview
| Company Name | STX REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259649 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| SCOT TROUT LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for STX REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2007 |
| Next Accounts Due On | Aug 31, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2006 |
What is the status of the latest confirmation statement for STX REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2016 |
| Next Confirmation Statement Due | Dec 05, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for STX REALISATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STX REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||
Appointment of John Alexander Henderson as a secretary | 3 pages | AP03 | ||
Termination of appointment of Joseph Mcmanus as a secretary | 2 pages | TM02 | ||
Notice of move from Administration to Creditors Voluntary Liquidation | 18 pages | 2.25B(Scot) | ||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||
Statement of affairs with form 2.14B(Scot) | 19 pages | 2.15B(Scot) | ||
legacy | 1 pages | 2.18B(Scot) | ||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||
Certificate of change of name Company name changed scot trout LIMITED\certificate issued on 17/06/08 | 2 pages | CERTNM | ||
Alterations to floating charge 5 | 7 pages | 466(Scot) | ||
Alterations to floating charge 4 | 7 pages | 466(Scot) | ||
Alterations to floating charge 6 | 5 pages | 466(Scot) | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of STX REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACRE, Ronald Robert Hugh | Secretary | 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife | British | 813060001 | ||||||
| HENDERSON, John Alexander | Secretary | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 | British | 149602200001 | ||||||
| FLACK, Stephen Thomas | Director | Orchard View Shelwick HR1 3AL Hereford Herefordshire | United Kingdom | British | 95045670001 | |||||
| HUNTER, Muir Ian | Director | Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire | British | 65861860002 | ||||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | 189830004 | |||||
| GRAHAM, James | Secretary | 14 The Inveresk Estate Inveresk EH21 7TA Musselburgh East Lothian | British | 88523580001 | ||||||
| HADDOW, Richard | Secretary | 4 Northflat Place ML8 4PH Carluke Lanarkshire | British | 111520360001 | ||||||
| MCMANUS, Joseph Graham | Secretary | 2 Crawford Street ML10 6AE Strathaven Lanarkshire | British | 30689450005 | ||||||
| THOMPSON, Andrew Richard | Secretary | Flat 1 186 West Hill SW15 3SH London | British | 74638450001 | ||||||
| BOWDEN-SMITH, Edward Philip | Director | Braevallich Farm PA33 1BU Dalmally Argyll | United Kingdom | British | 40938670001 | |||||
| CANNON, Stuart Geoffrey | Director | Kames Bay Kilmelford PA34 4XA Oban Argyll | Scotland | British | 272410001 | |||||
| DAVIES, Mark Onslow | Director | Torhouse Mill Wigtown DG8 9DJ Newton Stewart Dumfries And Galloway | United Kingdom | British | 3673730001 | |||||
| DUFFIN, Simon Charles Hugh | Director | Lower Stepford Morrinton DG2 0JP Dumfries | United Kingdom | British | 777310002 | |||||
| HADDOW, Richard | Director | 4 Northflat Place ML8 4PH Carluke Lanarkshire | British | 111520360001 | ||||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | 38770080002 |
Does STX REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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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