ENTERPRISE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC043311

Incorporation date

30/03/1966

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1966)

10/12/2024

Final Gazette dissolved following liquidation

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10/09/2024

Final account prior to dissolution in CVL

View PDF (23 pages)

02/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-02

View PDF (2 pages)

24/05/2017

Notice of move from Administration to Creditors Voluntary Liquidation

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10/05/2017

Administrator's progress report

View PDF (29 pages)

23/12/2016

Administrator's progress report

View PDF (28 pages)

25/10/2016

Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2016-10-25

View PDF (2 pages)

12/08/2016

Notice of result of meeting creditors

View PDF (46 pages)

11/07/2016

Statement of administrator's proposal

View PDF (46 pages)

11/07/2016

Statement of affairs with form 2.13B(Scot)

View PDF (49 pages)

08/07/2016

Certificate of change of name

View PDF (3 pages)

08/07/2016

Resolutions

View PDF (1 pages)

06/06/2016

Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 2016-06-06

View PDF (2 pages)

02/06/2016

Appointment of an administrator

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17/05/2016

Alterations to floating charge SC0433110014

View PDF (30 pages)

13/05/2016

Alterations to floating charge 6

View PDF (33 pages)

06/05/2016

Alterations to floating charge 6

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03/05/2016

Registration of charge SC0433110014, created on 2016-04-26

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27/04/2016

Registration of charge SC0433110013, created on 2016-04-26

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05/04/2016

Termination of appointment of Ruaridh Mcdonald Leslie as a secretary on 2016-03-11

View PDF (2 pages)

05/04/2016

Termination of appointment of Ruaridh Mcdonald Leslie as a director on 2016-03-11

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/05/2013

Appointment of Mr Keith Skinner as a director

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2011

Director's details changed for Mr Ruaridh Mcdonald Leslie on 2009-10-02

View PDF (2 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 11

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09/11/2010

Resolutions

View PDF (2 pages)

29/10/2010

Appointment of Ruaridh Mcdonald Leslie as a secretary

View PDF (3 pages)

29/10/2010

Termination of appointment of Md Secretaries Limited as a secretary

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29/10/2010

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UP on 2010-10-29

View PDF (2 pages)

21/10/2010

Appointment of John Selbie as a director

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05/10/2010

Auditor's resignation

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05/10/2010

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

05/10/2010

Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 2010-10-05

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05/10/2010

Termination of appointment of Masson & Glennie as a secretary

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05/10/2010

Termination of appointment of William Duncan as a director

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05/10/2010

Termination of appointment of Graham Mackie as a director

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01/10/2010

Resolutions

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/05/2010

Termination of appointment of Gordon Mitchell as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Mr Ruaridh Mcdonald Leslie on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Andrew Edwin Allan Scott on 2009-12-31

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04/01/2010

Director's details changed for Gordon Mitchell on 2009-12-31

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04/01/2010

Secretary's details changed for Masson & Glennie on 2009-12-31

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30/09/2009

Director appointed ruaridh mcdonald leslie

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30/09/2009

Director appointed andrew edwin allan scott

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23/07/2009

Accounts for a medium company made up to 2008-12-31

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08/01/2009

Director's change of particulars / gordon mitchell / 08/01/2009

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/01/2009

Director's change of particulars / gordon mitchell / 31/12/2008

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07/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

07/01/2008

Return made up to 31/12/07; full list of members

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07/01/2008

Director's particulars changed

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16/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

04/01/2007

Return made up to 31/12/06; full list of members

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03/01/2007

Director's particulars changed

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04/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

30/08/2005

Dec mort/charge *

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30/08/2005

Dec mort/charge *

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07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Partic of mort/charge *

View PDF (5 pages)

19/12/2003

Partic of mort/charge *

View PDF (5 pages)

06/12/2003

Alterations to a floating charge

View PDF (8 pages)

26/11/2003

Alterations to a floating charge

View PDF (8 pages)

22/11/2003

Resolutions

View PDF (16 pages)

19/11/2003

Partic of mort/charge *

View PDF (6 pages)

19/11/2003

Declaration of assistance for shares acquisition

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15/11/2003

Partic of mort/charge *

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14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

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14/11/2003

New director appointed

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14/11/2003

New secretary appointed

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14/11/2003

Registered office changed on 14/11/03 from: john wood house greenwell road east tullos aberdeen AB1 4AX

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14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/09/2003

Dec mort/charge *

View PDF (4 pages)

04/09/2003

Dec mort/charge *

View PDF (6 pages)

09/06/2003

Dec mort/charge *

View PDF (6 pages)

09/06/2003

Dec mort/charge *

View PDF (7 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (15 pages)

27/11/1998

Resolutions

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27/11/1998

Resolutions

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27/11/1998

Resolutions

View PDF (1 pages)

15/10/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/06/1998

Return made up to 10/05/98; full list of members

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08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

22/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/09/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

11/10/1996

Resolutions

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

10/06/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

21/08/1995

Return made up to 02/07/95; full list of members

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01/09/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 02/07/94; full list of members

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18/04/1994

Director resigned

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18/01/1994

Director resigned;new director appointed

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14/01/1994

Director's particulars changed

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12/07/1993

Return made up to 02/07/93; full list of members

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02/07/1993

Director resigned

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02/07/1993

Director resigned;new director appointed

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13/05/1993

Director resigned

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23/04/1993

Director's particulars changed

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23/04/1993

Full accounts made up to 1992-12-31

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17/07/1992

Return made up to 17/06/92; no change of members

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17/07/1992

Full accounts made up to 1991-12-31

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13/08/1991

Return made up to 02/07/91; full list of members

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13/08/1991

Director resigned

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23/07/1991

Full accounts made up to 1990-12-31

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22/01/1991

New director appointed

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26/09/1990

Return made up to 02/07/90; full list of members

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25/09/1990

Memorandum and Articles of Association

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25/09/1990

Resolutions

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25/09/1990

Full accounts made up to 1989-12-31

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30/08/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 27/07/89; full list of members

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25/08/1989

Director resigned;new director appointed

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27/10/1988

Return made up to 02/08/88; full list of members

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27/10/1988

Full accounts made up to 1987-12-31

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22/06/1988

Partic of mort/charge 6259

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22/06/1988

Partic of mort/charge 6258

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09/02/1988

Director resigned

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31/12/1987

New director appointed

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22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 29/07/87; full list of members

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22/08/1986

Full accounts made up to 1985-12-31

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22/08/1986

Return made up to 23/06/86; full list of members

View PDF (5 pages)

03/04/1985

Certificate of change of name

View PDF (2 pages)

08/01/1979

Annual return made up to 06/01/78

View PDF (12 pages)

30/03/1966

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

No officers data available.

Persons with Significant Control

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Description

About ENTERPRISE REALISATIONS LIMITED

ENTERPRISE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/1966 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently no 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 ENTERPRISE REALISATIONS LIMITED?

ENTERPRISE REALISATIONS LIMITED is currently Dissolved. It was registered on 30/03/1966 and dissolved on 10/12/2024.

Where is ENTERPRISE REALISATIONS LIMITED located?

ENTERPRISE REALISATIONS LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does ENTERPRISE REALISATIONS LIMITED do?

ENTERPRISE REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ENTERPRISE REALISATIONS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.