GT Realisations Limited

Company Name	GT Realisations Limited
Company Status	Dissolved
Company Number	SC133077
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)
Dissolution Date	29 September 2018 (5 years, 7 months ago)
Previous Name	GOT Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Warren Anderson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(15 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 September 2018)
Role	Company Director
Correspondence Address	19 Bramble Way Portlethen AB12 4UE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	29 April 2013(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 September 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Terry Joseph Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	Scotland / Uk
Correspondence Address	The Lawn, 12 North Deeside Road Bieldside Aberdeen Grampian AB15 9AJ Scotland

Director Name	Mr Graeme Andrew Olley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lochview Way Denmore Park, Bridge Of Don Aberdeen Aberdeenshire AB23 8QQ Scotland

Director Name	William McInnes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2008)
Role	Company Director
Correspondence Address	124 Morningside Avenue Aberdeen Aberdeenshire AB10 7LT Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 May 2008(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 April 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,531,996
Gross Profit	£1,569,293
Net Worth	£2,636,395
Cash	£39,252
Current Liabilities	£4,029,845

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

22 August 2017	Administrator's progress report (22 pages)
30 June 2017	Notice of extension of period of Administration (1 page)
13 February 2017	Administrator's progress report (22 pages)
15 August 2016	Administrator's progress report (20 pages)
6 June 2016	Notice of extension of period of Administration (1 page)
15 February 2016	Administrator's progress report (24 pages)
29 October 2015	Statement of affairs with form 2.13B(Scot) (19 pages)
17 September 2015	Statement of administrator's deemed proposal (1 page)
1 September 2015	Statement of administrator's proposal (28 pages)
18 August 2015	Company name changed got LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice (3 pages)
18 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-05 RES15 ‐ Change company name resolution on 2015-08-05 (2 pages)
20 July 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 20 July 2015 (2 pages)
6 July 2015	Appointment of an administrator (3 pages)
5 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 60,000 (5 pages)
21 July 2014	Full accounts made up to 30 November 2013 (29 pages)
2 September 2013	Accounts for a medium company made up to 30 November 2012 (16 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 60,000 (5 pages)
30 May 2013	Registration of charge 1330770007 (25 pages)
29 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
2 August 2012	Full accounts made up to 30 November 2011 (18 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
2 August 2012	Alterations to floating charge 6 (8 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 August 2012	Alterations to floating charge 4 (9 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2012	Alterations to floating charge 5 (10 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2011	Full accounts made up to 30 November 2010 (18 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 30 November 2009 (18 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Warren Anderson on 14 April 2010 (2 pages)
2 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
3 August 2009	Director's change of particulars / warren anderson / 25/05/2009 (1 page)
3 August 2009	Return made up to 25/07/09; full list of members (6 pages)
24 April 2009	Director's change of particulars / warren anderson / 07/11/2008 (1 page)
21 April 2009	Appointment terminated secretary paull & williamsons (1 page)
21 April 2009	Secretary appointed paull & williamsons LLP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
22 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
30 July 2008	Return made up to 25/07/08; full list of members (8 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Declaration of assistance for shares acquisition (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from 100 union street aberdeen AB10 1QR (1 page)
5 June 2008	Secretary appointed paull & williamsons (2 pages)
5 June 2008	Appointment terminated director terry henderson (1 page)
5 June 2008	Appointment terminated director graeme olley (1 page)
5 June 2008	Appointment terminated secretary peterkins (1 page)
30 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 May 2008	Appointment terminated director william mcinnes (1 page)
27 May 2008	Memorandum and Articles of Association (9 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
25 July 2007	Return made up to 25/07/07; full list of members (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
30 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
9 August 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2005	Return made up to 25/07/05; full list of members (3 pages)
11 July 2005	Director's particulars changed (1 page)
5 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
27 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
28 July 2004	Return made up to 25/07/04; full list of members (3 pages)
29 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
24 July 2003	Return made up to 25/07/03; full list of members (6 pages)
20 May 2003	Memorandum and Articles of Association (9 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Return made up to 25/07/02; full list of members (6 pages)
26 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
6 August 2001	Return made up to 25/07/01; full list of members (6 pages)
3 August 2000	Return made up to 25/07/00; full list of members (5 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 August 1999	Return made up to 25/07/99; full list of members (8 pages)
25 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
4 August 1998	Return made up to 25/07/98; full list of members (5 pages)
24 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 August 1997	Return made up to 25/07/97; full list of members (5 pages)
26 February 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
16 August 1996	Return made up to 25/07/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
27 July 1994	Return made up to 25/07/94; full list of members (5 pages)
4 March 1994	Memorandum and Articles of Association (12 pages)
4 March 1994	Resolutions SRES13 ‐ Special resolution (13 pages)
30 July 1993	Return made up to 25/07/93; full list of members (5 pages)
5 August 1992	Return made up to 25/07/92; full list of members (5 pages)
13 March 1992	Â£ nc 100/100000 28/02/92 (1 page)
13 March 1992	Ad 28/02/92--------- Â£ si 58000@1=58000 Â£ ic 2/58002 (2 pages)
25 November 1991	Company name changed\certificate issued on 25/11/91 (2 pages)
25 July 1991	Incorporation (13 pages)

GT Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland