BATHGATE REALISATIONS CON LIMITED

Overview

Company Name	BATHGATE REALISATIONS CON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291535
Jurisdiction	Scotland
Date of Creation	Oct 11, 2005
Date of Cessation	Nov 15, 2018

Summary

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

What is the purpose of BATHGATE REALISATIONS CON LIMITED?

Other construction installation (43290) / Construction

Where is BATHGATE REALISATIONS CON LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 2UP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BATHGATE REALISATIONS CON LIMITED?

Previous Company Names
Company Name	From	Until
CONFORCE LIMITED	Nov 22, 2005	Nov 22, 2005
QUILLCO 211 LIMITED	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for BATHGATE REALISATIONS CON LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for BATHGATE REALISATIONS CON LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2018

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Aug 15, 2018

Administrator's progress report

12 pages

2.20B(Scot)

Jan 25, 2018

Administrator's progress report

40 pages

2.20B(Scot)

Jul 31, 2017

Administrator's progress report

45 pages

2.20B(Scot)

Jun 30, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 14, 2017

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

20 pages

2.15B(Scot)

Jan 30, 2017

Administrator's progress report

40 pages

2.20B(Scot)

Sep 28, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Sep 15, 2016

Statement of administrator's proposal

121 pages

2.16B(Scot)

Aug 23, 2016

Certificate of change of name

Company name changed conforce LIMITED\certificate issued on 23/08/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2016	Change of name notice	CONNOT

Aug 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 15, 2016	RES15

Jul 26, 2016

Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to Apex 3 95 Haymarket Terrace Edinburgh EH12 2UP on Jul 26, 2016

2 pages

AD01

Jul 26, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 19, 2016

Termination of appointment of Andrew William Love as a director on Jun 24, 2016

1 pages

TM01

May 09, 2016

Registration of charge SC2915350011, created on Apr 29, 2016

28 pages

MR01

May 09, 2016

Registration of charge SC2915350012, created on Apr 29, 2016

47 pages

MR01

Apr 05, 2016

Registration of charge SC2915350009, created on Apr 04, 2016

28 pages

MR01

Apr 05, 2016

Registration of charge SC2915350010, created on Apr 04, 2016

47 pages

MR01

Jan 07, 2016

Registration of charge SC2915350007, created on Dec 31, 2015

28 pages

MR01

Jan 07, 2016

Registration of charge SC2915350008, created on Dec 31, 2015

46 pages

MR01

Dec 23, 2015

Appointment of Mr Andrew William Love as a director on Dec 23, 2015

2 pages

AP01

Dec 23, 2015

Appointment of Mr Patrick Joseph Eamon Reel as a director on Dec 23, 2015

2 pages

AP01

Nov 05, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 2	SH01

Jun 16, 2015

Full accounts made up to Oct 31, 2014

12 pages

View All Filings

Who are the officers of BATHGATE REALISATIONS CON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLIER, Stewart Maurice 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Aug 02, 2010		Secretary	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3					153111940001
DUNNE, Gordon Alan 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Nov 18, 2005		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	United Kingdom	Irish	1967-6	Civil Engineer	81292700001
REEL, Patrick Joseph Eamon 95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Dec 23, 2015		Director	95 Haymarket Terrace EH12 2UP Edinburgh Apex 3	Scotland	British	1972-11	Construction Director	203754980001
DUNNE, Johanna Thorburn George Tarduf Coach House Maddiston FK2 0BS Falkirk	Nov 18, 2005	Aug 02, 2010	Secretary	Tarduf Coach House Maddiston FK2 0BS Falkirk		British			142025070001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Oct 11, 2005	Nov 18, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
CHISHOLM, Daniel Joel 97a Fulham Palace Road Hammersmith W6 8JA London	Nov 18, 2005	Aug 16, 2006	Director	97a Fulham Palace Road Hammersmith W6 8JA London		Australian	1981-3	Director	109237230001
LOVE, Andrew William Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Dec 23, 2015	Jun 24, 2016	Director	Dunne Group, Inchmuir Road Whitehill Industrial Estate EH48 2EW Bathgate West Lothian	Scotland	British	1965-2	Finance Director	125566480001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Oct 11, 2005	Nov 18, 2005	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Does BATHGATE REALISATIONS CON LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 29, 2016 Delivered On May 09, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions May 09, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2016 Delivered On May 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions May 09, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 05, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions Apr 05, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 05, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, the Lender as Defined in the Instrument Accompanying This Form MR01
	Transactions Apr 05, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 07, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jan 07, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 07, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jan 07, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 03, 2015 Delivered On Jun 04, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 02, 2015 Delivered On Jun 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Jun 04, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 24, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2014 Delivered On Dec 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (Company Number 2294747)
	Transactions Dec 24, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 17, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 17, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2014 Delivered On Oct 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 17, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does BATHGATE REALISATIONS CON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Administration started
Aug 13, 2018	Administration ended

In administration

Name	Role	Address
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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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