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Ab Realisations Limited

SC243371

liquidation
Private Limited Company
scotland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

BISHOP'S COURT, ABERDEEN, AB10 1YL
Incorporated 04/02/2003

Compliance

Last accounts

31/12/2020

small

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 04/02/2021

Due 18/02/2022

Overdue

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Ian Martin Bell

director · Since 04/02/2003

ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Gordon John Lamont

director · Since 12/11/2015

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Alan Collin Smith

director · Since 12/11/2015

CONSULTANT STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 13/05/2021

Also on 74 other boards

Persons with Significant Control

Optimus Projects Limited

75–100% shares

6, Queens Road, Aberdeen, AB15 4ZT

Reg: Sc359909 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Floating charge
outstanding

Clydesdale Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 14/10/2011Registered 19/10/2011
Floating charge
outstanding

Clydesdale Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 26/06/2009Registered 30/06/2009
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 06/07/2005Registered 14/07/2005Satisfied 24/08/2009

Insolvency History2 cases

in administration

Graeme Norman Bain (practitioner) · Richard Gordon Bathgate (practitioner)

creditors voluntary liquidation24/01/2024

Graeme Norman Bain (proposed liquidator) · Richard Gordon Bathgate (proposed liquidator)