LLC Realisations Limited

SC029847

Company Name	LLC Realisations Limited
Company Status	Active
Company Number	SC029847
Category	Private Limited Company
Incorporation Date	30 January 1954(70 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ronald Atkin
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Civil Engineer
Correspondence Address	Cedar Leys Alveston Stratford-On-Avon Warwickshire CV37 7QN

Director Name	Walter Campbell Cleland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Civil Engineer
Correspondence Address	The Gunnocks Braco Perthshire FK15 9LJ Scotland

Director Name	John Patrick McGonigle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Civil Engineer
Correspondence Address	3 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland

Director Name	Donald Neal
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Civil Engineer
Correspondence Address	Woodstock The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Alexander Weir
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Civil Engineer
Correspondence Address	Park House Kincardine On Forth Alloa

Secretary Name	Stuart Lyle Thomson
Nationality	British
Status	Current
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	2 Claremont Avenue Kirkintilloch Glasgow Lanarkshire G66 1BB Scotland

Director Name	David Thomas Gillespie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 June 1990(36 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Quantity Surveyor
Correspondence Address	Willow Cottage Liss Hampshire GU33 7EF

Director Name	Graham Douglas Willoughby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1990)
Role	Building Engineer
Correspondence Address	Dunstaffnage House Love Lane Sheet Petersfield Hampshire GU31 4BP

Director Name	Graham Douglas Willoughby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1990)
Role	Building Engineer
Correspondence Address	Dunstaffnage House Love Lane Sheet Petersfield Hampshire GU31 4BP

Director Name	Robert Craig McPherson Rankin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 November 1989)
Role	Company Director
Correspondence Address	Dunbarney House Bridge Of Earn Perth PH2 9EE Scotland

Director Name	Kenneth Gabriel McClelland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 1993)
Role	Civil Engineer
Correspondence Address	10 Auchenmaid Drive Largs Ayrshire KA30 9JJ Scotland

Director Name	David Thomas Gillespie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1990)
Role	Chartered Quantity Surveyor
Correspondence Address	Willow Cottage Liss Hampshire GU33 7EF

Director Name	John F Dickson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1990)
Role	Civil Engineer
Correspondence Address	Ravenscourt House 23 Thornton Road Thorntonhall Glasgow Lanarkshire G74 5AL Scotland

Director Name	James Barrowman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1992)
Role	Civil Engineer
Correspondence Address	Clarendon East Lennox Drive Helensburgh Dunbartonshire G84 9JD Scotland

Director Name	Robert Joseph Reed
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(35 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1992)
Role	Civil Engineer
Correspondence Address	Watchbury Cottage 6 High Street Barford Warwick Warwickshire CV35 8BU

Director Name	David Ewart
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 June 1991)
Role	Civil Engineer
Correspondence Address	61 Sycamore Drive Hamilton Lanarkshire ML3 7HF Scotland

Director Name	David Ewart
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 June 1991)
Role	Civil Engineer
Correspondence Address	61 Sycamore Drive Hamilton Lanarkshire ML3 7HF Scotland

Director Name	Mr Anthony John Rush
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigend Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DH Scotland

Contact

Telephone	01508 531186
Telephone region	Brooke

Location

Registered Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£130,092,000
Net Worth	£46,647,000
Cash	£16,423,000
Current Liabilities	£34,936,000

Accounts

Latest Accounts	31 December 1991 (32 years, 3 months ago)
Next Accounts Due	31 October 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	18 June 2017 (overdue)

Charges

21 September 1990	Delivered on: 2 October 1990 Persons entitled: Trysphere Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Banks Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 28 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 25 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
4 November 1987	Delivered on: 23 November 1987 Persons entitled: Midland Bank PLC as Trustee Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 61A, 62 & 63 eastgate street, winchester b/land lying to the south of tunnel road, galley common, nuneaton, warwickshire. Outstanding
9 November 1987	Delivered on: 25 November 1987 Persons entitled: Midland Bank PLC as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.503 acres at charles street, glasgow, county of lanark. Outstanding
6 November 1987	Delivered on: 25 November 1987 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Midland bank pls as trustee. Outstanding
26 November 1992	Delivered on: 1 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: Bank of America National Trust and Savings Association Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: General Surety & Guarantee Co. Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 1990	Delivered on: 2 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 November 1987	Delivered on: 20 November 1987 Persons entitled: Midland Bank PLC as Trustee Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: All balances standing to the credit of any of the company's accounts with any branch or office of any bank or financial institution (including any nominated bank, other beneficiary and/or the trustee) and all other book debts and other debts due or owing to it at the effective date or at any time during the continuance of the instrument of charge and the benefit of all rights, security and guarantees of any kind at any time enjoyed or held by it in relation thereto (but excluding any of such balances, book debts, other debts and any such benefit in respect of which the law governing the creation of fixed charges over the same is the law of scotland). Part Satisfied

Filing History

16 January 2003	Notice of ceasing to act as receiver or manager (4 pages)
11 October 2002	Registered office changed on 11/10/02 from: 1 blythswood square, glasgow, G2 4AD (1 page)
12 February 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
19 February 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
12 February 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
8 May 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
19 March 1993	Notice of receiver's report (21 pages)
1 March 1993	Director resigned (2 pages)
26 February 1993	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
2 February 1993	Director resigned (2 pages)
25 August 1992	Return made up to 04/06/92; full list of members (11 pages)
25 August 1992	Full group accounts made up to 31 December 1991 (21 pages)
9 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
7 August 1986	Return made up to 13/06/86; full list of members (22 pages)
13 September 1979	Accounts made up to 31 January 1978 (14 pages)
9 February 1978	Company name changed\certificate issued on 09/02/78 (3 pages)
30 January 1954	Incorporation (13 pages)

Contact Data Scotland