AB Realisations Limited

Company Name	AB Realisations Limited
Company Status	Liquidation
Company Number	SC243371
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)
Previous Name	Optimus (Aberdeen) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Ian Martin Bell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Albert Lane Aberdeen AB25 1SY Scotland

Director Name	Gordon John Lamont
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Alan Collin Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Consultant Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 May 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Mrs Linda Anne Bell
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Albert Lane Aberdeen AB25 1SY Scotland

Director Name	Mr John Alasdair Reid
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2005(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardneidly Monymusk Monymusk Inverurie Aberdeenshire AB51 7HX Scotland

Director Name	Mr Karl Neil Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna 6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Linda Strachan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 08 January 2019)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	08 January 2019(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2021)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	optimusaberdeen.com

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jerry Lane 7.06% Ordinary C
100 at £1	Peter Stock 7.06% Ordinary C
72 at £1	Mrs Linda Anne Bell 5.08% Ordinary A
72 at £1	Susan Lee Reid 5.08% Ordinary B
529 at £1	Ian Martin Bell 37.36% Ordinary A
529 at £1	John Alasdair Reid 37.36% Ordinary B
3 at £1	Catherine Bell 0.21% Ordinary D
2 at £1	Cameron Bell 0.14% Ordinary D
2 at £1	Chloe Bell 0.14% Ordinary D
2 at £1	James Gordon Reid 0.14% Ordinary D
2 at £1	Laura Reid 0.14% Ordinary D
2 at £1	Louise Lee Reid 0.14% Ordinary D
1 at £1	John Alasdair Reid 0.07% Ordinary D

Financials

Year	2014
Turnover	£15,245,840
Gross Profit	£1,939,488
Net Worth	-£55,201
Cash	£18,771
Current Liabilities	£4,161,981

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2021 (3 years, 2 months ago)
Next Return Due	18 February 2022 (overdue)

Charges

14 October 2011	Delivered on: 19 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 June 2009	Delivered on: 30 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 July 2005	Delivered on: 14 July 2005 Satisfied on: 24 August 2009 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. Fully Satisfied

Filing History

8 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
4 February 2019	Register inspection address has been changed from 6 Queen's Road Aberdeen AB15 4ZT Scotland to Aberdein Considine 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
18 January 2019	Termination of appointment of Linda Strachan as a director on 1 January 2019 (1 page)
11 January 2019	Appointment of Aberdein Considine & Company as a secretary on 8 January 2019 (2 pages)
11 January 2019	Termination of appointment of Mitre Secretaries Limited as a secretary on 8 January 2019 (1 page)
11 January 2019	Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 January 2019 (1 page)
14 December 2018	Termination of appointment of Karl Neil Green as a director on 27 November 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
25 May 2018	Director's details changed for Karl Neil Green on 30 April 2018 (4 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,959 (8 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,959 (8 pages)
4 February 2016	Appointment of Linda Strachan as a director (3 pages)
4 February 2016	Appointment of Alan Colin Smith as a director (3 pages)
4 February 2016	Appointment of Linda Strachan as a director (3 pages)
4 February 2016	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
4 February 2016	Appointment of Karl Neil Green as a director (3 pages)
4 February 2016	Appointment of Karl Neil Green as a director (3 pages)
4 February 2016	Appointment of Alan Colin Smith as a director (3 pages)
4 February 2016	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Linda Strachan as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Karl Neil Green as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Alan Collin Smith as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Alan Collin Smith as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Linda Strachan as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Karl Neil Green as a director on 12 November 2015 (3 pages)
23 December 2015	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (46 pages)
13 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,959 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,959 (4 pages)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,959 (4 pages)
3 March 2015	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
3 March 2015	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
3 March 2015	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,416 (7 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,416 (7 pages)
27 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,416 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,416 (7 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,416 (7 pages)
26 February 2014	Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on 26 February 2014 (1 page)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,416 (7 pages)
26 February 2014	Registered office address changed from Cms Cameron Mckenna 6 Queens Road Aberdeen AB15 4ZT on 26 February 2014 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (17 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (17 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (17 pages)
9 March 2011	Statement of capital following an allotment of shares on 26 November 2009 GBP 76,096 (8 pages)
9 March 2011	Statement of capital following an allotment of shares on 26 November 2009 GBP 76,096 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Secretary's details changed for Mitre Secretaries Limited on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Martin Bell on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Martin Bell on 4 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mitre Secretaries Limited on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Alasdair Reid on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Alasdair Reid on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Alasdair Reid on 4 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Secretary's details changed for Mitre Secretaries Limited on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Martin Bell on 4 February 2010 (2 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2009	Registered office changed on 07/08/2009 from cms cameron mckenna LLP migvie house,north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
7 August 2009	Registered office changed on 07/08/2009 from cms cameron mckenna LLP migvie house,north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 March 2009	Return made up to 04/02/09; full list of members; amend (10 pages)
23 March 2009	Return made up to 04/02/09; full list of members; amend (10 pages)
2 March 2009	Return made up to 04/02/09; full list of members (6 pages)
2 March 2009	Return made up to 04/02/09; full list of members (6 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2009	Ad 15/12/08\gbp si 14@1=14\gbp ic 1302/1316\ (2 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2009	Ad 15/12/08\gbp si 14@1=14\gbp ic 1302/1316\ (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
23 June 2008	Ad 01/04/08\gbp si 100@1=100\gbp ic 1202/1302\ (2 pages)
23 June 2008	Ad 01/04/08\gbp si 100@1=100\gbp ic 1202/1302\ (2 pages)
10 March 2008	Return made up to 04/02/08; full list of members (5 pages)
10 March 2008	Return made up to 04/02/08; full list of members (5 pages)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 04/02/07; full list of members (3 pages)
14 February 2007	Return made up to 04/02/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 April 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 March 2006	Return made up to 04/02/06; full list of members (9 pages)
15 March 2006	Return made up to 04/02/06; full list of members (9 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 1 albert lane aberdeen AB25 1SY (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 1 albert lane aberdeen AB25 1SY (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
9 December 2005	Ad 30/10/05--------- Â£ si 1101@1=1101 Â£ ic 103/1204 (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	Memorandum and Articles of Association (23 pages)
9 December 2005	Ad 30/10/05--------- Â£ si 1101@1=1101 Â£ ic 103/1204 (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2005	Memorandum and Articles of Association (23 pages)
1 December 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
1 December 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
14 July 2005	Partic of mort/charge * (4 pages)
14 July 2005	Partic of mort/charge * (4 pages)
31 May 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
12 April 2005	Return made up to 04/02/05; full list of members (7 pages)
12 April 2005	Return made up to 04/02/05; full list of members (7 pages)
11 March 2004	Return made up to 04/02/04; full list of members (6 pages)
11 March 2004	Return made up to 04/02/04; full list of members (6 pages)
4 February 2003	Incorporation (16 pages)
4 February 2003	Incorporation (16 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)

AB Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland