AB REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

SC243371

Incorporation date

04/02/2003

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

24/01/2024

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (39 pages)

23/08/2023

Administrator's progress report

View PDF (27 pages)

23/02/2023

Administrator's progress report

View PDF (27 pages)

01/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

10/10/2022

Administrator's progress report

View PDF (36 pages)

06/05/2022

Certificate of change of name

View PDF (3 pages)

06/05/2022

Resolutions

View PDF (1 pages)

27/04/2022

Statement of affairs AM02SOASCOT

View PDF (27 pages)

02/03/2022

Creditors’ decision on administrator’s proposals

View PDF (5 pages)

04/02/2022

Notice of Administrator's proposal

View PDF (55 pages)

03/02/2022

Termination of appointment of John Alasdair Reid as a director on 2022-01-25

View PDF (1 pages)

26/01/2022

Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2022-01-26

View PDF (2 pages)

26/01/2022

Appointment of an administrator

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

28/05/2021

Termination of appointment of Aberdein Considine & Company as a secretary on 2021-05-13

View PDF (1 pages)

28/05/2021

Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2021-05-13

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

04/02/2019

Register inspection address has been changed from 6 Queen's Road Aberdeen AB15 4ZT Scotland to Aberdein Considine 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN

View PDF (1 pages)

18/01/2019

Termination of appointment of Linda Strachan as a director on 2019-01-01

View PDF (1 pages)

11/01/2019

Appointment of Aberdein Considine & Company as a secretary on 2019-01-08

View PDF (2 pages)

11/01/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-08

View PDF (1 pages)

11/01/2019

Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 2019-01-11

View PDF (1 pages)

14/12/2018

Termination of appointment of Karl Neil Green as a director on 2018-11-27

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

25/05/2018

Director's details changed for Karl Neil Green on 2018-04-30

View PDF (4 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

07/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

17/05/2016

Auditor's resignation

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

04/02/2016

Appointment of Alan Colin Smith as a director

View PDF (3 pages)

04/02/2016

Appointment of Linda Strachan as a director

View PDF (3 pages)

04/02/2016

Appointment of Gordon John Lamont as a director on 2015-11-12

View PDF (3 pages)

04/02/2016

Appointment of Karl Neil Green as a director

View PDF (3 pages)

23/12/2015

Appointment of Alan Collin Smith as a director on 2015-11-12

View PDF (3 pages)

23/12/2015

Appointment of Linda Strachan as a director on 2015-11-12

View PDF (3 pages)

23/12/2015

Appointment of Gordon John Lamont as a director on 2015-11-12

View PDF (3 pages)

23/12/2015

Appointment of Karl Neil Green as a director on 2015-11-12

View PDF (3 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (4 pages)

13/03/2015

Change of share class name or designation

View PDF (2 pages)

13/03/2015

Resolutions

View PDF (46 pages)

03/03/2015

Director's details changed for Mr John Alasdair Reid on 2012-12-04

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

26/02/2014

Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on 2014-02-26

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

05/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (17 pages)

09/03/2011

Statement of capital following an allotment of shares on 2009-11-26

View PDF (8 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (8 pages)

26/02/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-02-04

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Ian Martin Bell on 2010-02-04

View PDF (2 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Director's details changed for Mr John Alasdair Reid on 2010-02-04

View PDF (2 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/08/2009

Registered office changed on 07/08/2009 from cms cameron mckenna LLP migvie house,north silver street aberdeen aberdeenshire AB10 1RJ

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/03/2009

Return made up to 04/02/09; full list of members; amend

View PDF (10 pages)

02/03/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

22/01/2009

Resolutions

View PDF (25 pages)

22/01/2009

Ad 15/12/08\gbp si 14@1=14\gbp ic 1302/1316\

View PDF (2 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2008

Ad 01/04/08\gbp si 100@1=100\gbp ic 1202/1302\

View PDF (2 pages)

10/03/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

05/01/2008

Resolutions

View PDF (25 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

14/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

15/03/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 1 albert lane aberdeen AB25 1SY

View PDF (1 pages)

09/12/2005

Ad 30/10/05--------- £ si 1101@1=1101 £ ic 103/1204

View PDF (2 pages)

09/12/2005

Memorandum and Articles of Association

View PDF (23 pages)

09/12/2005

Resolutions

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

14/07/2005

Partic of mort/charge *

View PDF (4 pages)

31/05/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

12/04/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

11/03/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

04/02/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AB REALISATIONS LIMITED

AB REALISATIONS LIMITED is an(a) Liquidation company incorporated on 04/02/2003 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB REALISATIONS LIMITED?

AB REALISATIONS LIMITED is currently Liquidation. It was registered on 04/02/2003 .

Where is AB REALISATIONS LIMITED located?

AB REALISATIONS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does AB REALISATIONS LIMITED do?

AB REALISATIONS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AB REALISATIONS LIMITED?

The latest filing was on 24/01/2024: Move from Administration case to Creditor's Voluntary Liquidation.