Realisations (Cm) Limited

SC041252

in administration

Private Limited Company

scotland

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O ALVAREZ & MARSAL EUROPE LLP, GLASGOW, G2 5NW

Incorporated 30/10/1964

Compliance

Last accounts

31/03/2020

full

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 30/09/2021

Due 14/10/2022

Overdue

Industry

25120

Manufacture of doors and windows of metal

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr James Paul Lang

director · Since 07/07/2015

CEO

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Richard Neil Paul

director · Since 18/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Persons with Significant Control

Trent Fabrications Limited

75–100% shares

Carlton Works, Ossington Road, Newark, NG23 6NT

Reg: 03353085 · England And Wales · Limited Company

Notified 30/09/2016

Mr Michael Kaufman

Significant control

American · United States · Age 54

590, Madison Avenue, New York, 10022

Notified 20/01/2017

Former PSCs

Caledonian Building Systems Ltd

Ceased 30/09/2016

Cbs Monaco Limited

Ceased 20/01/2017

Champion Enterprises Holdings, Llc

Ceased 20/01/2017

Chm International B.V.

Ceased 20/01/2017

Chb Holdings B.V.

Ceased 20/01/2017

Mr Michael Kaufman

Ceased 14/12/2016

Trent Topco Limited

Ceased 20/01/2017

Mak Capital Fund Lp

Ceased 20/01/2017

Charges0 outstanding

Floating charge

fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 04/11/2003Registered 11/11/2003Satisfied 11/04/2006

Insolvency History1 case

in administration

Mark Granville Firmin (practitioner) · Michael Thomas Denny (practitioner)