ALDERSTONE REALISATIONS LIMITED

Register to unlock more data on OkredoRegister

ALDERSTONE REALISATIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC124558

Incorporation date

24/04/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QGCopy
copy info iconCopy
See on map
Latest events (Record since 24/04/1990)
dot icon03/06/2011
Final Gazette dissolved following liquidation
dot icon03/03/2011
Return of final meeting of voluntary winding up
dot icon23/11/2009
Resolutions
dot icon16/11/2009
Registered office address changed from 13 Ladysneuk Road Stirling FK9 5NE United Kingdom on 2009-11-16
dot icon14/11/2009
Resolutions
dot icon24/04/2009
Return made up to 24/04/09; full list of members
dot icon22/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/01/2009
Return made up to 24/04/08; full list of members
dot icon19/01/2009
Location of debenture register
dot icon19/01/2009
Location of register of members
dot icon19/01/2009
Registered office changed on 19/01/2009 from unit 8 alderstone business park livingston west lothian EH54 7DF
dot icon06/03/2008
Appointment Terminated Director steven dunn
dot icon06/03/2008
Appointment Terminated Director paul craw
dot icon21/02/2008
Accounts for a small company made up to 2007-05-31
dot icon07/02/2008
Certificate of change of name
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Resolutions
dot icon30/11/2007
£ nc 2072500/2322500 15/11/07
dot icon23/11/2007
Alterations to a floating charge
dot icon23/11/2007
Partic of mort/charge *
dot icon23/11/2007
Alterations to a floating charge
dot icon23/11/2007
Partic of mort/charge *
dot icon23/11/2007
Alterations to a floating charge
dot icon23/11/2007
Partic of mort/charge *
dot icon23/11/2007
Alterations to a floating charge
dot icon23/11/2007
Partic of mort/charge *
dot icon21/11/2007
Dec mort/charge *
dot icon07/06/2007
Return made up to 24/04/07; full list of members
dot icon02/04/2007
Accounts for a small company made up to 2006-05-31
dot icon06/11/2006
New director appointed
dot icon25/10/2006
Director resigned
dot icon04/08/2006
Ad 26/07/06--------- £ si 370000@1=370000 £ ic 776027/1146027
dot icon04/08/2006
Nc inc already adjusted 26/07/06
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon22/06/2006
Return made up to 24/04/06; full list of members
dot icon20/03/2006
Accounts for a small company made up to 2005-05-31
dot icon25/05/2005
Return made up to 24/04/05; full list of members
dot icon18/04/2005
Registered office changed on 18/04/05 from: 1B young square brucefield industrial estate livingston west lothian EH54 9BX
dot icon01/03/2005
Accounts for a small company made up to 2004-05-31
dot icon10/08/2004
Ad 28/05/04--------- £ si [email protected]=137500 £ si 275000@1=275000 £ ic 312877/725377
dot icon10/08/2004
Nc inc already adjusted 28/05/04
dot icon16/07/2004
Resolutions
dot icon15/06/2004
New director appointed
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Resolutions
dot icon10/06/2004
Director resigned
dot icon21/05/2004
Dec mort/charge *
dot icon21/05/2004
Dec mort/charge *
dot icon21/05/2004
Dec mort/charge *
dot icon20/05/2004
Accounting reference date extended from 25/05/04 to 31/05/04
dot icon18/05/2004
Return made up to 24/04/04; full list of members
dot icon18/05/2004
Director's particulars changed
dot icon13/01/2004
Conso conve 23/12/03
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon12/01/2004
Accounts for a small company made up to 2003-05-31
dot icon23/12/2003
Dec mort/charge *
dot icon10/09/2003
New director appointed
dot icon12/05/2003
Return made up to 24/04/03; full list of members
dot icon02/03/2003
Conve 24/02/03
dot icon28/01/2003
Accounts for a small company made up to 2002-05-31
dot icon18/07/2002
Director resigned
dot icon18/07/2002
Director resigned
dot icon25/06/2002
New director appointed
dot icon13/05/2002
Return made up to 24/04/02; full list of members
dot icon20/03/2002
Accounts for a small company made up to 2001-05-31
dot icon16/05/2001
Return made up to 24/04/01; full list of members
dot icon16/05/2001
Director's particulars changed
dot icon07/02/2001
Return made up to 24/04/00; full list of members; amend
dot icon07/02/2001
Registered office changed on 07/02/01
dot icon13/11/2000
Accounts for a small company made up to 2000-05-31
dot icon26/09/2000
Ad 20/09/00--------- £ si [email protected]=300 £ ic 351876/352176
dot icon26/09/2000
Particulars of contract relating to shares
dot icon26/09/2000
Ad 20/09/00--------- £ si [email protected]=32360 £ ic 319516/351876
dot icon26/09/2000
Memorandum and Articles of Association
dot icon26/09/2000
Nc inc already adjusted 20/09/00
dot icon26/09/2000
Resolutions
dot icon26/09/2000
Resolutions
dot icon26/09/2000
Resolutions
dot icon26/09/2000
Resolutions
dot icon07/09/2000
New director appointed
dot icon01/09/2000
New director appointed
dot icon08/05/2000
Return made up to 24/04/00; full list of members
dot icon27/04/2000
Registered office changed on 27/04/00 from: 1 cochrane square brucefield industrial park livingston west lothian EH54 9DR
dot icon29/02/2000
Accounts for a small company made up to 1999-05-31
dot icon21/06/1999
Return made up to 24/04/99; full list of members
dot icon03/04/1999
Accounts for a small company made up to 1998-05-31
dot icon18/12/1998
Alterations to a floating charge
dot icon17/12/1998
Alterations to a floating charge
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon22/05/1998
Return made up to 24/04/98; no change of members
dot icon22/05/1998
New director appointed
dot icon08/05/1998
Memorandum and Articles of Association
dot icon08/05/1998
Resolutions
dot icon08/05/1998
Resolutions
dot icon08/05/1998
Resolutions
dot icon08/05/1998
Resolutions
dot icon08/05/1998
£ nc 351550/432207 23/04/98
dot icon29/04/1998
Alterations to a floating charge
dot icon29/04/1998
Alterations to a floating charge
dot icon29/04/1998
Partic of mort/charge *
dot icon28/04/1998
Alterations to a floating charge
dot icon28/04/1998
Alterations to a floating charge
dot icon28/04/1998
Partic of mort/charge *
dot icon28/04/1998
Alterations to a floating charge
dot icon28/04/1998
Partic of mort/charge *
dot icon09/04/1998
Director resigned
dot icon25/03/1998
Accounts for a small company made up to 1997-05-31
dot icon14/11/1997
Director resigned
dot icon02/10/1997
Partic of mort/charge *
dot icon03/07/1997
Director resigned
dot icon06/06/1997
New director appointed
dot icon22/05/1997
Return made up to 24/04/97; full list of members
dot icon23/10/1996
Full accounts made up to 1996-05-31
dot icon22/08/1996
Memorandum and Articles of Association
dot icon22/08/1996
S-div 02/08/96
dot icon22/08/1996
Nc inc already adjusted 02/08/96
dot icon22/08/1996
Ad 02/08/96--------- £ si [email protected]=47050 £ si [email protected]=350 £ ic 273050/320450
dot icon22/08/1996
Ad 02/08/96--------- £ si [email protected]=47050 £ ic 226000/273050
dot icon22/08/1996
New director appointed
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Resolutions
dot icon07/05/1996
Return made up to 24/04/96; no change of members
dot icon07/05/1996
Director's particulars changed
dot icon07/03/1996
Accounts for a small company made up to 1995-05-28
dot icon28/11/1995
Director resigned
dot icon26/07/1995
Dec mort/charge *
dot icon10/05/1995
New director appointed
dot icon10/05/1995
Return made up to 24/04/95; full list of members
dot icon13/04/1995
Director resigned
dot icon09/03/1995
Accounts for a small company made up to 1994-05-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/04/1994
Return made up to 24/04/94; no change of members
dot icon04/03/1994
Accounts for a small company made up to 1993-05-29
dot icon06/05/1993
Return made up to 24/04/93; no change of members
dot icon16/03/1993
Accounts for a small company made up to 1992-05-29
dot icon05/10/1992
New director appointed
dot icon01/05/1992
Return made up to 24/04/92; full list of members
dot icon18/02/1992
Accounts for a small company made up to 1991-05-25
dot icon07/06/1991
Registered office changed on 07/06/91 from: 12 hope street edinburgh EH2 4DD
dot icon11/05/1991
Return made up to 24/04/91; full list of members
dot icon27/11/1990
New director appointed
dot icon22/11/1990
Secretary resigned;new secretary appointed
dot icon13/11/1990
Location of register of members
dot icon13/11/1990
Location of register of directors' interests
dot icon13/11/1990
Accounting reference date notified as 25/05
dot icon07/08/1990
Alterations to a floating charge
dot icon07/08/1990
Alterations to a floating charge
dot icon19/06/1990
Partic of mort/charge 6675
dot icon19/06/1990
Memorandum and Articles of Association
dot icon19/06/1990
Nc inc already adjusted 12/06/90
dot icon19/06/1990
Ad 12/06/90--------- £ si 100000@1=100000 £ ic 126000/226000
dot icon19/06/1990
New director appointed
dot icon19/06/1990
Resolutions
dot icon19/06/1990
Resolutions
dot icon13/06/1990
Partic of mort/charge 6363
dot icon08/06/1990
Nc inc already adjusted 05/06/90
dot icon08/06/1990
Ad 05/06/90--------- £ si 125998@1=125998 £ ic 2/126000
dot icon08/06/1990
Memorandum and Articles of Association
dot icon08/06/1990
Memorandum and Articles of Association
dot icon08/06/1990
Resolutions
dot icon08/06/1990
Resolutions
dot icon24/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2008
dot iconLast change occurred
31/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2008
dot iconNext account date
31/05/2009
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ritchie, William Martin
Director
05/08/1996 - Present
26
Mr Paul Matthew Kelly
Director
23/10/1998 - 28/05/2004
7
Mr Paul Matthew Kelly
Director
24/09/1992 - 02/09/1998
7
Barnet, Graham Fleming
Director
28/05/2004 - Present
224
Dunn, Ronald
Director
29/04/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALDERSTONE REALISATIONS LIMITED

ALDERSTONE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/04/1990 with the registered office located at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 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 ALDERSTONE REALISATIONS LIMITED?

toggle

ALDERSTONE REALISATIONS LIMITED is currently Dissolved. It was registered on 24/04/1990 and dissolved on 03/06/2011.

Where is ALDERSTONE REALISATIONS LIMITED located?

toggle

ALDERSTONE REALISATIONS LIMITED is registered at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does ALDERSTONE REALISATIONS LIMITED do?

toggle

ALDERSTONE REALISATIONS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for ALDERSTONE REALISATIONS LIMITED?

toggle

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.