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	Jan 31, 2008
Date of Cessation	Jul 13, 2016

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?

Previous Company Names
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

Last Annual Return	Jan 31, 2013

What are the latest filings for SDS310114 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 13, 2016

Notice of final meeting of creditors

3 pages

4.17(Scot)

Aug 21, 2015

Administrator's progress report

6 pages

2.20B(Scot)

Jul 29, 2015

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Feb 12, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 12, 2015

Administrator's progress report

5 pages

2.20B(Scot)

Sep 17, 2014

Administrator's progress report

6 pages

2.20B(Scot)

Apr 22, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 02, 2014

Statement of administrator's proposal

21 pages

2.16B(Scot)

Apr 02, 2014

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Feb 24, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 11, 2014

Registered office address changed from * 34 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland* on Feb 11, 2014

2 pages

AD01

Jan 31, 2014

Certificate of change of name

Company name changed spring distribution (scotland) LIMITED\certificate issued on 31/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 31, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 31, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2014	RES15

Feb 01, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2013	Statement of capital on Feb 01, 2013 Capital: GBP 40,000	SH01

Feb 01, 2013

Secretary's details changed for Lesley Sarah Ward on Jan 24, 2013

2 pages

CH03

Jan 30, 2013

Accounts for a small company made up to Apr 30, 2012

11 pages

Feb 03, 2012

Accounts for a small company made up to Apr 30, 2011

8 pages

Feb 01, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

7 pages

AR01

Feb 01, 2012

Appointment of Lesley Sarah Ward as a director

2 pages

AP01

Feb 01, 2012

Termination of appointment of Lesley Ward as a director

1 pages

TM01

Feb 24, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Feb 24, 2011

Registered office address changed from * 14a Blackburn Road Bathgate West Lothian EH48 2EY* on Feb 24, 2011

1 pages

AD01

Jan 24, 2011

Accounts for a small company made up to Apr 30, 2010

8 pages

View All Filings

Who are the officers of SDS310114 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Lesley Sarah 1c Cathlaw Lane Torphichen EH48 4NN Bathgate Rose Cottage West Lothian United Kingdom	Jul 16, 2008		Secretary	1c Cathlaw Lane Torphichen EH48 4NN Bathgate Rose Cottage West Lothian United Kingdom		British		Accountant	129503540002
CARSON, Dawn Davis The Walled Garden EH48 4NQ Bathgate Savannah West Lothian	Apr 03, 2008		Director	The Walled Garden EH48 4NQ Bathgate Savannah West Lothian	Scotland	British	1964-3	Company Director	129503690001
GARDEN, Alexander Ronald Treeshill Westfield Road, Torphichen EH48 4LS Bathgate West Lothian	Apr 03, 2008		Director	Treeshill Westfield Road, Torphichen EH48 4LS Bathgate West Lothian	Scotland	British	1939-10	Company Director	70959740001
GARDEN, Grant Henry William James Young Road Wester Inch Village EH48 2UP Bathgate 10 West Lothian	Apr 03, 2008		Director	James Young Road Wester Inch Village EH48 2UP Bathgate 10 West Lothian	Scotland	British	1968-12	Company Director	129503580002
WARD, Lesley Sarah Jardine Place EH48 4GU Bathgate 1 West Lothian United Kingdom	Feb 01, 2012		Director	Jardine Place EH48 4GU Bathgate 1 West Lothian United Kingdom	United Kingdom	British	1966-8	Director	4952410006
CARSON, Dawn Davis The Walled Garden EH48 4NQ Bathgate Savannah West Lothian	Apr 03, 2008	Jul 15, 2008	Secretary	The Walled Garden EH48 4NQ Bathgate Savannah West Lothian		British		Company Director	129503690001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 31, 2008	Apr 03, 2008	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
WARD, Lesley Sarah Jardine Place EH48 4GU Bathgate 1 West Lothian Uk	Apr 03, 2008	Feb 01, 2012	Director	Jardine Place EH48 4GU Bathgate 1 West Lothian Uk	Scotland	British	1966-10	Company Director	129503540002
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 31, 2008	Apr 03, 2008	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant Control

Does SDS310114 REALISATIONS LIMITED have any charges?

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 Royal Bank of Scotland PLC
	Transactions Apr 05, 2008Registration of a charge (410)

View Detailed Information on Charges

Does SDS310114 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Administration started
Jul 29, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David K Hunter 1 Titanium Kings Inch Place PA4 8WF Renfrew	practitioner	1 Titanium Kings Inch Place PA4 8WF Renfrew		Jul 29, 2015
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew		Jul 29, 2015

Date	Type
Jul 29, 2015	Commencement of winding up
Jul 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter 1 Titanium Kings Inch Place PA4 8WF Renfrew	proposed liquidator	1 Titanium Kings Inch Place PA4 8WF Renfrew	Jul 29, 2015

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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