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Company Information for SHOLTO REALISATIONS LIMITED
MOORE & CO (CR) LIMITED, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC179664 Private Limited Company
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Company Overview
About Sholto Realisations Ltd
SHOLTO REALISATIONS LIMITED was founded on 1997-10-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sholto Realisations Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||
|---|---|---|
| SHOLTO REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| MOORE & CO (CR) LIMITED 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC179664 | |
|---|---|---|
| Company ID Number | SC179664 | |
| Date formed | 1997-10-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2008 | |
| Account next due | 30/06/2010 | |
| Latest return | 14/10/2009 | |
| Return next due | 11/11/2010 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2018-09-04 19:24:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOLTO REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of SHOLTO REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDRA BROWN |
||
GEORGE BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR HARVIE |
Company Secretary | ||
ALISTAIR HARVIE |
Director | ||
IAN HANSLEY JOHNSTONE |
Director | ||
ALEXANDRA BROWN |
Company Secretary | ||
PHILIP CHARLES VIBRANS |
Nominated Secretary | ||
DAVENPORT CREDIT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G&S INTERNATIONAL B.V. | Director | 2001-07-01 | CURRENT | 2001-07-01 | Active | |
| G&S INTERNATIONAL B.V. | Director | 2001-07-01 | CURRENT | 2001-07-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 5 SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LX | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARVIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR HARVIE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED G & S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/03/10 | |
| RES15 | CHANGE OF NAME 26/02/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA01 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| LATEST SOC | 11/11/09 STATEMENT OF CAPITAL;GBP 240000 | |
| AR01 | 14/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HARVIE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BROWN / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROWN / 14/10/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LX | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 20 LAIRD STREET GREENOCK RENFREWSHIRE PA15 1LB | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | |
| RES04 | £ NC 1000/500000 27/03 | |
| 123 | NC INC ALREADY ADJUSTED 27/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 | |
| 363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 14/10/97 | |
| ELRES | S386 DISP APP AUDS 14/10/97 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 14/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to SHOLTO REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against SHOLTO REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | GIST LIMITED | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of SHOLTO REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHOLTO REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for SHOLTO REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as SHOLTO REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOLTO REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | SHOLTO REALISATIONS LIMITED | Event Date | 2010-08-27 |
| Notice is hereby given that on 20 August 2010 a Petition was presented to the Court of Session by Sholto Realisations Limited 5 Sholto Crescent, Righead Industrial Estate, Bellshill, Lanarkshire ML4 3LX (the Company) craving the court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed and that in the meantime Charles Moore, Insolvency Practitioner, Moore & Co, 65 Bath Street, Glasgow, be appointed as Provisional Liquidator of the Company; in which Petition the Court by interlocutor dated 20 August 2010 appointed all persons having an interest to lodge answers in the hands of the Deputy Principal Clerk within 8 days after such intimation or advertisement; and eo die appointed the said Charles Moore, to be Provisional Liquidator of the Company with the powers contained in Part II of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow G2 5RZ. Agents for the Petitioners. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOLTO REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHOLTO REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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