MR&CO REALISATIONS (100) LIMITED

Overview

Company Name	MR&CO REALISATIONS (100) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC260315
Jurisdiction	Scotland
Date of Creation	Dec 05, 2003
Date of Cessation	Dec 27, 2010

Summary

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

What is the purpose of MR&CO REALISATIONS (100) LIMITED?

(1520) /

Where is MR&CO REALISATIONS (100) LIMITED located?

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

What were the previous names of MR&CO REALISATIONS (100) LIMITED?

Previous Company Names
Company Name	From	Until
THE SHETLAND SMOKEHOUSE LIMITED	Aug 31, 2004	Aug 31, 2004
DWS (SCL) LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for MR&CO REALISATIONS (100) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MR&CO REALISATIONS (100) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

Oct 18, 2006

Certificate of change of name

Company name changed the shetland smokehouse LIMITED\certificate issued on 18/10/06

2 pages

CERTNM

Sep 13, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 13, 2006

Notice of winding up order

1 pages

4.2(Scot)

Jul 25, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 25, 2006

legacy

1 pages

287

Jan 16, 2006

legacy

9 pages

363s

Sep 13, 2005

Accounts for a small company made up to Mar 31, 2005

6 pages

Jun 28, 2005

legacy

1 pages

123

Jun 28, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 21, 2005

legacy

1 pages

288a

Feb 21, 2005

legacy

1 pages

288a

Dec 20, 2004

legacy

8 pages

363s

Sep 01, 2004

legacy

2 pages

88(2)R

Aug 31, 2004

Certificate of change of name

Company name changed dws (scl) LIMITED\certificate issued on 31/08/04

2 pages

CERTNM

Jul 09, 2004

legacy

7 pages

410(Scot)

Mar 05, 2004

legacy

1 pages

225

Mar 05, 2004

legacy

1 pages

288b

Dec 05, 2003

Incorporation

0 pages

NEWINC

View All Filings

Who are the officers of MR&CO REALISATIONS (100) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWICK, Catherine Louise Railbrough Skellister ZE2 9PS South Nesting Shetland	Dec 05, 2003		Secretary	Railbrough Skellister ZE2 9PS South Nesting Shetland		British		Manager	94313130001
ANGUS, John Keith Hector 64b Burgh Road ZE1 0HJ Lerwick Isle Of Shetland	Feb 16, 2005		Director	64b Burgh Road ZE1 0HJ Lerwick Isle Of Shetland	Scotland	British	1972-10	Manager	103283610001
DAVIE, Graeme 1 Herrislea Hill ZE2 9TR Gott Isle Of Shetland	Feb 16, 2005		Director	1 Herrislea Hill ZE2 9TR Gott Isle Of Shetland		British	1971-7	Manager	103283390001
HAMMOND, David Abraham Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland	Dec 05, 2003		Director	Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland		British	1948-7	Manager	82590001
HAMMOND, Debra Iris Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland	Dec 05, 2003		Director	Greenvale Reawick ZE2 9NJ Shetland Isle Of Shetland		American	1953-4	Manager	82600001
HAWICK, Catherine Louise Railbrough Skellister ZE2 9PS South Nesting Shetland	Dec 05, 2003		Director	Railbrough Skellister ZE2 9PS South Nesting Shetland		British	1973-6	Manager	94313130001
LEASK, Derek Hunter 2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	Dec 05, 2003		Director	2 Kallibrigs Weisdale ZE2 9NX Shetland Isle Of Shetland	United Kingdom	British	1965-7	Managing Director	120080610001
LEIPER, Simon Neil Andrew Badenoch Whiteness ZE2 9LL Shetland	Dec 05, 2003		Director	Badenoch Whiteness ZE2 9LL Shetland	United Kingdom	British	1969-11	Assistant Managing Director	61612230003
PEDERSEN, Michael 2a St Sunniva Street ZE1 0HL Lerwick Shetland	Dec 05, 2003	Feb 20, 2004	Director	2a St Sunniva Street ZE1 0HL Lerwick Shetland		British	1966-12	Manager	94313090001

View Detailed Information on Officers and People with Significant Control

Does MR&CO REALISATIONS (100) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 28, 2004 Delivered On Jul 09, 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. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2004Registration of a charge (410)

View Detailed Information on Charges

Does MR&CO REALISATIONS (100) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2010	Dissolved on
Aug 24, 2006	Petition date
Aug 26, 2010	Conclusion of winding up
Aug 24, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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