Psl2021 Realisations Limited

SC285031

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE B, 4TH FLOOR MERIDIAN, ABERDEEN, AB10 1SA

Incorporated 19/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Miss June Carruthers

secretary · Since 19/08/2005

BRITISH · SCOTLAND · Age 62

Also on 145 other boards

Mrs Carmel Leigh

director · Since 17/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen Robert Simpson

director · Since 17/02/2012

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 57

Also on 5 other boards

Mr John Anthony Herring

director · Since 01/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 26 other boards

Persons with Significant Control

Banbury Street Six Limited

75–100% shares

75–100% votes

Appoint directors

1, Fleet Place, London

Reg: 13730539 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Ewm (Topco) Limited

Ceased 02/06/2021

Ewm (2011) Limited

Ceased 19/11/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/03/2019Registered 14/03/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/03/2019Registered 13/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2011Registered 05/08/2011Satisfied 29/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 01/08/2011Satisfied 29/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2009Registered 05/11/2009Satisfied 12/08/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 07/09/2005Registered 20/09/2005Satisfied 16/11/2006