LD REALISATIONS LIMITED

LD REALISATIONS LIMITED

Confirmation Statement

Overview

Company Name	LD REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC281246
Jurisdiction	Scotland
Date of Creation	Mar 08, 2005

Summary

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

What is the purpose of LD REALISATIONS LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is LD REALISATIONS LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of LD REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LOCATION DEVELOPMENTS LIMITED	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for LD REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2017
Next Confirmation Statement Due	Mar 22, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Mar 08, 2016
Overdue	No

What are the latest filings for LD REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 11, 2016	LRESSP

Jul 25, 2016

Registered office address changed from Matilda House 41 the Esplanade Greenock PA16 7RY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Jul 25, 2016

AD01

Jul 25, 2016

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 25, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2016	RES15

Mar 29, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

Aug 10, 2015

Total exemption small company accounts made up to Mar 31, 2015

AA

Apr 22, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 100	SH01

Oct 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

AA

Apr 04, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 100	SH01

Apr 04, 2014

Director's details changed for Simon John Shaw on Jan 17, 2014

CH01

Nov 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

AA

Mar 22, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

AR01

Oct 17, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Mar 28, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

AR01

Dec 05, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Jul 21, 2011

legacy

MG03s

Mar 28, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

AR01

Nov 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Apr 06, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

AR01

Aug 20, 2009

Total exemption small company accounts made up to Mar 31, 2009

AA

Mar 18, 2009

legacy

363a

Nov 25, 2008

legacy

410(Scot)

Nov 25, 2008

legacy

410(Scot)

Nov 24, 2008

legacy

419a(Scot)

Nov 24, 2008

legacy

419a(Scot)

Oct 14, 2008

legacy

410(Scot)

View All Filings

Who are the officers of LD REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Charles Mclaughlin Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde	Mar 08, 2005		Secretary	Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde			British		Director	68406450001
SHAW, Charles Mclaughlin Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde	Mar 08, 2005		Director	Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde		Scotland	British	1951-3	Director	68406450001
SHAW, Simon John Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde	Mar 08, 2005		Director	Matilda House 41 The Esplanade PA16 7RY Greenock Inverclyde		Scotland	British	1979-12	Director	91870260002
STEWART, Joseph Brian Redesdale 10 Shore Road PA17 5DY Skelmorlie Ayrshire	Mar 14, 2005		Director	Redesdale 10 Shore Road PA17 5DY Skelmorlie Ayrshire		Scotland	British	1951-8	Property Developer	1133730001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2005	Mar 08, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2005	Mar 08, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does LD REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 21, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 12,14,16 & 18 new bridge street, ayr, 8 boat vennel, ayr AYR23987 and the floor shop and basement at premises at 12 new bridge street, ayr AYR71343.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 25, 2008Registration of a charge (410)
Standard security	Created On Nov 21, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop unit 1, candleriggs, alloa CLK13389.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 25, 2008Registration of a charge (410)
Bond & floating charge	Created On Oct 08, 2008 Delivered On Oct 14, 2008	Satisfied	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 Oct 14, 2008Registration of a charge (410) Jul 21, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 19, 2008 Delivered On Jun 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop unit 1 candleriggs, alloa.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 25, 2008Registration of a charge (410)
Standard security	Created On Jan 26, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.66 acres known as polt 1A, abercromby industrial estate, castle douglas.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Dec 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 4218 square metres of ground forming plot 2A inverbreakie industrial estate, invergordon ROS6683.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2006Registration of a charge (410)
Standard security	Created On Oct 13, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 12,14,16 & 18 new bridge street; 1 & 8 boat vennal & ground floor & basement premises at 12 new bridge street, ayr AYR23987 AYR71343.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2006Registration of a charge (410)
Standard security	Created On Sep 14, 2006 Delivered On Sep 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.363 hectares or thereby at spott road industrial estate, dunbar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2006Registration of a charge (410)
Standard security	Created On Oct 26, 2005 Delivered On Nov 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as and forming lot 1 docharty road dingwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2005Registration of a charge (410)
Standard security	Created On May 19, 2005 Delivered On May 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 193 & 195 north high street, musselburgh MID63037.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2005Registration of a charge (410)
Floating charge	Created On May 06, 2005 Delivered On May 21, 2005	Satisfied	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 May 21, 2005Registration of a charge (410) Nov 22, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 06, 2005 Delivered On May 14, 2005	Satisfied	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 May 14, 2005Registration of a charge (410) Nov 22, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LD REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 11, 2016	Commencement of winding up

Members voluntary 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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