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CARNOUSTIE REALISATIONS LIMITED

CARNOUSTIE REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCARNOUSTIE REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARNOUSTIE REALISATIONS LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is CARNOUSTIE REALISATIONS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNOUSTIE REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKELLAR TRITECH LTD.Dec 10, 2012Dec 10, 2012

    What are the latest accounts for CARNOUSTIE REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for CARNOUSTIE REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARNOUSTIE REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Certificate of change of name

    Company name changed mackellar tritech LTD.\certificate issued on 13/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 13, 2015

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

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

    		20 pages2.15B(Scot)

    Statement of administrator's proposal

    		33 pages2.16B(Scot)

    Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 22, 2015

    		1 pagesAD01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 22, 2015

    		1 pagesAD01

    Registered office address changed from Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 20, 2015

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Duncan Robert Mackellar on Jul 10, 2013

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of CARNOUSTIE REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, John Gibson
    Midmar Drive
    EH10 6BU Edinburgh
    12
    United Kingdom
    		Director
    Midmar Drive
    EH10 6BU Edinburgh
    12
    United Kingdom
    		United KingdomBritish97315140001
    MACKELLAR, Duncan Robert
    Forest Road
    PH26 3JL Grantown-On-Spey
    The Spinney
    Morayshire
    Scotland
    		Director
    Forest Road
    PH26 3JL Grantown-On-Spey
    The Spinney
    Morayshire
    Scotland
    		United KingdomBritish97442780004
    MACKELLAR, Fraser
    Anagach Hill
    PH26 3NF Grantown-On-Spey
    4
    United Kingdom
    		Director
    Anagach Hill
    PH26 3NF Grantown-On-Spey
    4
    United Kingdom
    		ScotlandBritish72333670001
    MACKELLAR, Thomas Grant
    Grant Road
    PH26 3LD Grantown-On-Spey
    Dunmar
    United Kingdom
    		Director
    Grant Road
    PH26 3LD Grantown-On-Spey
    Dunmar
    United Kingdom
    		United KingdomBritish887910001
    View Detailed Information on Officers and People with Significant Control

    Does CARNOUSTIE REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2015Administration started
    Feb 12, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    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.
    • license: CC0