SDS310114 REALISATIONS LIMITED
Overview
| Company Name | SDS310114 REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC337004 |
| 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 SDS310114 REALISATIONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is SDS310114 REALISATIONS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDS310114 REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING DISTRIBUTION (SCOTLAND) LIMITED | May 11, 2009 | May 11, 2009 |
| SPRING DISTRIBUTION HOLDINGS LIMITED | Mar 27, 2008 | Mar 27, 2008 |
| YORK PLACE (NO. 479) LIMITED | Jan 31, 2008 | Jan 31, 2008 |
What are the latest accounts for SDS310114 REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for SDS310114 REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for SDS310114 REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 5 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.16B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * 34 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland* on Feb 11, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed spring distribution (scotland) LIMITED\certificate issued on 31/01/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Lesley Sarah Ward on Jan 24, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Lesley Sarah Ward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Ward as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 14a Blackburn Road Bathgate West Lothian EH48 2EY* on Feb 24, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of SDS310114 REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Lesley Sarah | Secretary | 1c Cathlaw Lane Torphichen EH48 4NN Bathgate Rose Cottage West Lothian United Kingdom | British | 129503540002 | ||||||
| CARSON, Dawn Davis | Director | The Walled Garden EH48 4NQ Bathgate Savannah West Lothian | Scotland | British | 129503690001 | |||||
| GARDEN, Alexander Ronald | Director | Treeshill Westfield Road, Torphichen EH48 4LS Bathgate West Lothian | Scotland | British | 70959740001 | |||||
| GARDEN, Grant Henry William | Director | James Young Road Wester Inch Village EH48 2UP Bathgate 10 West Lothian | Scotland | British | 129503580002 | |||||
| WARD, Lesley Sarah | Director | Jardine Place EH48 4GU Bathgate 1 West Lothian United Kingdom | United Kingdom | British | 4952410006 | |||||
| CARSON, Dawn Davis | Secretary | The Walled Garden EH48 4NQ Bathgate Savannah West Lothian | British | 129503690001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| WARD, Lesley Sarah | Director | Jardine Place EH48 4GU Bathgate 1 West Lothian Uk | Scotland | British | 129503540002 | |||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does SDS310114 REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 03, 2008 Delivered On Apr 05, 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 SDS310114 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