Company NameSc034921 Limited
Company StatusDissolved
Company NumberSC034921
CategoryPrivate Limited Company
Incorporation Date24 February 1960(64 years ago)
Dissolution Date22 June 2021 (2 years, 8 months ago)
Previous NameH Realisations Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameJeremy John Uphill Hayward
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1995(35 years, 3 months after company formation)
Appointment Duration26 years, 1 month (closed 22 June 2021)
RoleFinancial Consultant
Correspondence Address11 Spylaw Park
Colinton
Edinburgh
Midlothian
EH13 0LP
Scotland
Director NameWilliam Dale Hill
Date of BirthApril 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1995(35 years, 3 months after company formation)
Appointment Duration26 years, 1 month (closed 22 June 2021)
RoleCompany Director
Correspondence Address60 Craiglockhart Drive South
Edinburgh
EH14 1JY
Scotland
Director NameJean Simpson Hill
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(28 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 1994)
RoleClerkess
Correspondence AddressWoodypoint
Bonkle
Newmains
Lanarkshire
ML2 9QF
Scotland
Director NameWilliam Hill
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(28 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 1994)
RoleHydraulic Engineer
Correspondence AddressWoodiepoint
Bonkle
Newmains
ML2 9QF
Scotland
Secretary NameJean Simpson Hill
NationalityBritish
StatusResigned
Appointed14 November 1988(28 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 August 1992)
RoleCompany Director
Correspondence AddressWoodypoint
Bonkle
Newmains
Lanarkshire
ML2 9QF
Scotland
Secretary NameCharles Anthony Shields
NationalityBritish
StatusResigned
Appointed06 August 1992(32 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 January 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEcus 10 Laurelhill Place
Stirling
FK8 2JH
Scotland
Director NameStewart Wells Hill
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(33 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 January 1997)
RoleManager
Correspondence AddressWoodypoint
Bonkle
Newmains
Wishaw
ML2 9QF
Scotland
Director NameIsobel Robertson Baillie
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(35 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 December 1996)
RoleCompany Director
Correspondence Address13 Brownhill View
Bonkle New Mains
Wishaw
Lanarkshire
ML2 9QJ
Scotland
Director NameCharles Anthony Shields
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(35 years, 3 months after company formation)
Appointment Duration8 months (resigned 19 January 1996)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressEcus 10 Laurelhill Place
Stirling
FK8 2JH
Scotland

Location

Registered AddressGeorge House
50 George Square
Glasgow
G2 1RR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 1994 (30 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

13 April 2018Order of court - dissolution void (2 pages)