AH2 REALISATIONS LIMITED
Overview
| Company Name | AH2 REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271118 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AH2 REALISATIONS LIMITED?
- (5510) /
Where is AH2 REALISATIONS LIMITED located?
| Registered Office Address | Erskine House 68-73 Queen Street EH2 4NH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AH2 REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED | Sep 17, 2004 | Sep 17, 2004 |
| LEDGE 809 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for AH2 REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2006 |
What are the latest filings for AH2 REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||
Statement of administrator's proposal | pages | 2.16B(Scot) | ||
Statement of affairs with form 2.14B(Scot) | 4 pages | 2.15B(Scot) | ||
Certificate of change of name Company name changed aviemore highland resort (no. 2) LIMITED\certificate issued on 23/07/09 | 3 pages | CERTNM | ||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288b | ||
legacy | 2 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Sep 28, 2006 | 13 pages | AA | ||
legacy | 8 pages | 363a | ||
legacy | 8 pages | 363a | ||
legacy | 9 pages | 363s | ||
Who are the officers of AH2 REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | Chartered Accountant | 120322350001 | |||||
| MCGEE, Jeremiah | Director | East Terrace PH21 1JS Kingussie Kildonan Inverness Shire | Irish | Hotelier | 138900330001 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BANKIER, Ian Patrick | Director | Flat 2/2, 168 Crow Road G11 7JU Glasgow | Scotland | British | Director | 103178050001 | ||||
| BUSBY, James George William | Director | 16 Fairyknowe Court Bothwell G71 8SZ Glasgow | United Kingdom | British | Finance Director | 584980007 | ||||
| CHRISTIE, Scott Sommervaille | Director | Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh | Scotland | British | Director | 104262520001 | ||||
| FRASER, Robert Gordon | Director | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | United Kingdom | British | Director | 120322350001 | ||||
| FRASER, Robert Gordon | Director | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | United Kingdom | British | Chartered Accountant | 120322350001 | ||||
| MACDONALD, Donald John | Director | Cardrona Glen Road FK15 0DT Dunblane Perthshire | Scotland | British | Hotelier | 557590001 | ||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | Banker | 106197810002 | ||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | Hotelier | 40871240003 | ||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | Company Director | 1321720003 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does AH2 REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 04, 2004 Delivered On Oct 11, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The former four seasons hotel, grampian road, aviemore. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 04, 2004 Delivered On Oct 11, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tenant's interest under a lease over badenoch hotel, aviemore centre, aviemore. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 01, 2004 Delivered On Oct 15, 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
| ||||
Transactions
| ||||
Does AH2 REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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