Realisations Sgc Limited

Company Name	Realisations Sgc Limited
Company Status	Dissolved
Company Number	SC168463
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Guy Konrad Dungworth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(9 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Magnon Road Bradford On Avon Wiltshire BA15 1PU

Director Name	Mr Craig Alexander Wiltshire
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(9 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Marina Place Hampton Wick Surrey KT1 4BH

Secretary Name	Mr Guy Konrad Dungworth
Nationality	British
Status	Closed
Appointed	18 September 2006(9 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Magnon Road Bradford On Avon Wiltshire BA15 1PU

Director Name	Paul Glackin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Security Advisor
Correspondence Address	3 Park Drive Ferniegar Hamilton Lanarkshire ML3 7UB Scotland

Director Name	Mr Ian Alexander Weir
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Security Advisor
Country of Residence	Scotland
Correspondence Address	Holmfoot House Crossford Carluke Lanarkshire ML8 5NQ Scotland

Secretary Name	Mrs Tracy Weir
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmfoot House Crossford Carluke Lanarkshire ML8 5NQ Scotland

Director Name	Mrs Tracy Weir
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmfoot House Crossford Carluke Lanarkshire ML8 5NQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

105k at 1	Security Guarding Services Limited 50.00% Ordinary
105k at 1	Security Guarding Services Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£2,311,630
Gross Profit	£420,097
Net Worth	£153,394
Cash	£11,811
Current Liabilities	£457,001

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2014	Notice of final meeting of creditors (2 pages)
21 July 2014	Notice of final meeting of creditors (2 pages)
1 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 1 July 2013 (2 pages)
7 January 2011	Resolutions RES13 ‐ Secretary authorised/special resolution/section 502(1) 11/05/2010 (2 pages)
7 January 2011	Resolutions RES13 ‐ Secretary authorised/special resolution/section 502(1) 11/05/2010 (2 pages)
31 December 2010	Company name changed support services group (commercial) LTD\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
31 December 2010	Company name changed support services group (commercial) LTD\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2010	Registered office address changed from 17 Hareleeshill Road Larkhall Lanarkshire ML9 2EX on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 17 Hareleeshill Road Larkhall Lanarkshire ML9 2EX on 22 March 2010 (2 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
9 March 2009	Full accounts made up to 30 April 2008 (19 pages)
9 March 2009	Full accounts made up to 30 April 2008 (19 pages)
17 December 2008	Return made up to 23/09/08; full list of members (4 pages)
17 December 2008	Return made up to 23/09/08; full list of members (4 pages)
21 November 2008	Company name changed unit group LTD.\certificate issued on 21/11/08 (2 pages)
21 November 2008	Company name changed unit group LTD.\certificate issued on 21/11/08 (2 pages)
5 June 2008	Full accounts made up to 30 April 2007 (20 pages)
5 June 2008	Full accounts made up to 30 April 2007 (20 pages)
24 October 2007	Return made up to 23/09/07; full list of members (2 pages)
24 October 2007	Return made up to 23/09/07; full list of members (2 pages)
20 March 2007	Partic of mort/charge * (3 pages)
20 March 2007	Partic of mort/charge * (3 pages)
25 January 2007	Accounting reference date extended from 05/04/07 to 30/04/07 (1 page)
25 January 2007	Accounting reference date extended from 05/04/07 to 30/04/07 (1 page)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 March 2006	Partic of mort/charge * (4 pages)
17 March 2006	Partic of mort/charge * (4 pages)
18 January 2006	Company name changed unit group management services l td.\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed unit group management services l td.\certificate issued on 18/01/06 (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 23/09/05; full list of members (2 pages)
4 November 2005	Return made up to 23/09/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
15 November 2004	Return made up to 23/09/04; full list of members (6 pages)
15 November 2004	Return made up to 23/09/04; full list of members (6 pages)
12 June 2004	Auditor's resignation (1 page)
12 June 2004	Auditor's resignation (1 page)
18 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 October 2003	Return made up to 23/09/03; full list of members (6 pages)
27 October 2003	Return made up to 23/09/03; full list of members (6 pages)
14 January 2003	Accounting reference date extended from 31/10/02 to 05/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/10/02 to 05/04/03 (1 page)
7 December 2002	Return made up to 23/09/02; full list of members (6 pages)
7 December 2002	Return made up to 23/09/02; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
3 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Secretary's particulars changed (1 page)
8 November 2001	Ad 31/10/01--------- Â£ si 209994@1=209994 Â£ ic 6/210000 (2 pages)
8 November 2001	Nc inc already adjusted 22/10/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Nc inc already adjusted 22/10/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Ad 31/10/01--------- Â£ si 209994@1=209994 Â£ ic 6/210000 (2 pages)
23 October 2001	Return made up to 23/09/01; full list of members (6 pages)
23 October 2001	Return made up to 23/09/01; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 December 2000	Return made up to 23/09/00; full list of members (6 pages)
4 December 2000	Return made up to 23/09/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 January 2000	Ad 01/10/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 January 2000	Ad 01/10/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 January 2000	Secretary's particulars changed (1 page)
5 January 2000	Secretary's particulars changed (1 page)
26 October 1999	Return made up to 23/09/99; no change of members (4 pages)
26 October 1999	Return made up to 23/09/99; no change of members (4 pages)
6 October 1999	Company name changed unit two security management ser vices LIMITED\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed unit two security management ser vices LIMITED\certificate issued on 07/10/99 (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 January 1999	Return made up to 23/09/98; no change of members (4 pages)
27 January 1999	Return made up to 23/09/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 March 1998	Partic of mort/charge * (5 pages)
5 March 1998	Partic of mort/charge * (5 pages)
2 March 1998	Partic of mort/charge * (6 pages)
2 March 1998	Partic of mort/charge * (6 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Return made up to 23/09/97; full list of members (6 pages)
8 December 1997	Return made up to 23/09/97; full list of members (6 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
21 October 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
21 October 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	Incorporation (18 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	Incorporation (18 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)

Realisations Sgc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland