DL REALISATIONS LIMITED
Overview
| Company Name | DL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335571 |
| 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 DL REALISATIONS LIMITED?
- (7487) /
Where is DL REALISATIONS LIMITED located?
| Registered Office Address | Sherwood House 7 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL LANE LTD | Aug 18, 2008 | Aug 18, 2008 |
| CATALISE EUROPE LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for DL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||
Certificate of change of name Company name changed digital lane LTD\certificate issued on 30/09/10 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on Sep 28, 2010 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Paul Bryce on Aug 10, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Elizabeth Bryce on Jun 17, 2009 | 1 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Certificate of change of name Company name changed catalise europe LIMITED\certificate issued on 18/08/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of DL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Paul | Secretary | Bath Street G2 4GR Glasgow 272 | British | 128807440001 | ||||||
| BRYCE, Elizabeth | Director | Juniper Avenue Quarriers Village PA11 3NS Bridge Of Weir 19 Renfrewshire United Kingdom | Scotland | British | Director | 129492510001 | ||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| ANDREWS, Ian Philip | Director | Finbraken Drive PA19 1BF Gourock 35 Renfrewshire | British | Director | 128807310001 | |||||
| BRYCE, Elizabeth | Director | Juniper Avenue Quarriers Village PA11 3NS Bridge Of Weir 19 | Scotland | British | Director | 129492510001 | ||||
| SMART, William James | Director | Blinkbonny Gardens Breich EH55 8DN West Calder 30 West Lothian | British | Director | 129492570001 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Does DL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 10, 2008 Delivered On Oct 14, 2008 | 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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Does DL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory 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