Troon Realisations Limited

Company Name	Troon Realisations Limited
Company Status	Dissolved
Company Number	SC278544
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	30 October 2019 (4 years, 6 months ago)
Previous Names	Lochmanse Limited and Mackellar Sub-Sea Ltd.

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Duncan Robert Mackellar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Fraser Mackellar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Anagach Hill Grantown On Spey Morayshire PH26 3NF Scotland

Director Name	Mr Thomas Grant Mackellar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunmar Grant Road Grantown On Spey Morayshire PH26 3LD Scotland

Secretary Name	Duncan Robert Mackellar
Nationality	British
Status	Closed
Appointed	22 February 2005(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Forest Road Grantown-On-Spey Morayshire PH26 3JL Scotland

Director Name	Mr John Gibson Clarke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 30 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Midmar Drive Morningside Edinburgh Midlothian EH10 6BU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mackellars.co.uk
Telephone	01479 872577
Telephone region	Grantown-on-Spey

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,172,692
Gross Profit	£1,559,094
Net Worth	£844,933
Cash	£63,629
Current Liabilities	£2,401,548

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2016	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
28 January 2016	Administrator's progress report (18 pages)
24 December 2015	Administrator's progress report (19 pages)
4 June 2015	Statement of administrator's deemed proposal (1 page)
9 May 2015	Satisfaction of charge 5 in full (4 pages)
9 May 2015	Satisfaction of charge 8 in full (4 pages)
9 May 2015	Satisfaction of charge 4 in full (4 pages)
9 May 2015	Satisfaction of charge 7 in full (4 pages)
5 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-01 RES15 ‐ Change company name resolution on 2015-05-01 (1 page)
5 May 2015	Company name changed mackellar sub-sea LTD.\certificate issued on 05/05/15 CONNOT ‐ Change of name notice (3 pages)
24 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (42 pages)
20 April 2015	Statement of administrator's proposal (78 pages)
19 February 2015	Appointment of an administrator (3 pages)
19 February 2015	Registered office address changed from Strathspey Industrial Estate Grantown-on-Spey Moray PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 February 2015 (2 pages)
14 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 July 2014	Full accounts made up to 30 September 2013 (25 pages)
12 February 2014	Secretary's details changed for Duncan Robert Mackellar on 10 February 2014 (1 page)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 175,000 (7 pages)
12 February 2014	Director's details changed for Duncan Robert Mackellar on 10 February 2014 (2 pages)
14 June 2013	Satisfaction of charge 2 in full (1 page)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Secretary's details changed for Duncan Robert Mackellar on 31 March 2013 (2 pages)
28 May 2013	Full accounts made up to 30 September 2012 (20 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 September 2012	Alterations to floating charge 6 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 175,000 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 175,000 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for John Gibson Clarke on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Fraser Mackellar on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Duncan Robert Mackellar on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Thomas Grant Mackellar on 18 January 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Return made up to 17/01/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 February 2008	Return made up to 17/01/08; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 June 2007	Return made up to 17/01/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 September 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
30 January 2006	Return made up to 17/01/06; full list of members (8 pages)
3 November 2005	Partic of mort/charge * (3 pages)
27 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 October 2005	New director appointed (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Nc inc already adjusted 19/08/05 (2 pages)
6 September 2005	Ad 19/08/05--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
10 August 2005	Partic of mort/charge * (3 pages)
27 June 2005	Alterations to a floating charge (11 pages)
27 June 2005	Alterations to a floating charge (11 pages)
27 June 2005	Alterations to a floating charge (11 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Partic of mort/charge * (5 pages)
14 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (4 pages)
8 April 2005	Registered office changed on 08/04/05 from: c/o frame kennedy & forrest albyn house, union street inverness IV1 1QA (1 page)
1 April 2005	Company name changed lochmanse LIMITED\certificate issued on 01/04/05 (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Memorandum and Articles of Association (12 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
17 January 2005	Incorporation (16 pages)

Troon Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland