MHR REALISATIONS LIMITED
Overview
| Company Name | MHR REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC285030 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MHR REALISATIONS LIMITED?
- (7415) /
Where is MHR REALISATIONS LIMITED located?
| Registered Office Address | 1 North Charlotte Street EH2 4HR Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHR REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARGARET HODGE RECRUITMENT LIMITED | Jun 29, 2007 | Jun 29, 2007 |
| MARGARET HODGE RECRUITMENT (HOLDINGS) LIMITED | Jul 18, 2005 | Jul 18, 2005 |
| PACIFIC SHELF 1315 LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for MHR REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2009 |
| Next Accounts Due On | Mar 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest confirmation statement for MHR REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2017 |
| Next Confirmation Statement Due | Jun 02, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MHR REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MHR REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Creditors Voluntary Liquidation | 2 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
legacy | 4 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 32 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Certificate of change of name Company name changed margaret hodge recruitment LIMITED\certificate issued on 18/12/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 23 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Memorandum and Articles of Association | 19 pages | MEM/ARTS | ||||||||||
Memorandum and Articles of Association | 19 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed margaret hodge recruitment (hold ings) LIMITED\certificate issued on 29/06/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of MHR REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| CROCKERT, Alan | Director | 204 Hamilton Road Mount Vernon G32 9QU Glasgow Lanarkshire | Scotland | British | Director | 967530002 | ||||
| SHOWLER, Linda | Director | South Couston Farm New Road EH48 4LG Bathgate | Scotland | Scottish | Director | 70591580002 | ||||
| MOONEY, Sarah Sharon | Secretary | Flat 3f1 214 Burntsfield Place EH10 4DE Edinburgh Midlothian | British | Director | 83146290002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FREELAND, George Keith | Director | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | United Kingdom | British | Director | 809960009 | ||||
| MOONEY, Sarah Sharon | Director | Flat 3f1 214 Burntsfield Place EH10 4DE Edinburgh Midlothian | British | Accountant | 83146290002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MHR REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 11, 2009 Delivered On Nov 13, 2009 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Aug 03, 2005 Delivered On Aug 12, 2005 | 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
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Transactions
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Does MHR REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 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