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Ab Realisations Limited
Ab Realisations Limited is a liquidation company incorporated on 4 February 2003 with the registered office located in Aberdeen, City of Aberdeen. Ab Realisations Limited was registered 22 years ago.
Watch Company
Status
Liquidation
Company No
SC243371
Private limited company
Scottish Company
Age
22 years
Incorporated
4 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
1297 days
Dated
4 February 2021
(4 years ago)
Next confirmation dated
4 February 2022
Was due on
18 February 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1073 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Ab Realisations Limited
Contact
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Address changed on
26 Jan 2022
(3 years ago)
Previous address was
5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Companies in AB10 1YL
Telephone
01224264500
Email
Available in Endole App
Website
Optimusaberdeen.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gordon John Lamont
Director • Projects Director • British • Lives in UK • Born in Aug 1959
Mr Ian Martin Bell
Director • Engineer • British • Lives in Scotland • Born in Apr 1956
Alan Collin Smith
Director • Consultant Structural Engineer • British • Lives in UK • Born in Jun 1957
Aberdein Considine Secretarial Services Limited
Secretary
Optimus Projects Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£27.22K
Increased by £21.67K (+390%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£1.96M
Decreased by £569.88K (-23%)
Total Liabilities
-£1.83M
Decreased by £599.57K (-25%)
Net Assets
£133.67K
Increased by £29.69K (+29%)
Debt Ratio (%)
93%
Decreased by 2.71% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 26 Jan 2022
John Alasdair Reid Resigned
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2021
Aberdein Considine & Company Resigned
4 Years Ago on 13 May 2021
Aberdein Considine Secretarial Services Limited Appointed
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Small Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Small Accounts Submitted
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
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Get Credit Report
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Documents
Submitted on 24 Jan 2024
Administrator's progress report
Submitted on 23 Aug 2023
Administrator's progress report
Submitted on 23 Feb 2023
Notice of extension of period of Administration
Submitted on 1 Dec 2022
Administrator's progress report
Submitted on 10 Oct 2022
Resolutions
Submitted on 6 May 2022
Certificate of change of name
Submitted on 6 May 2022
Submitted on 27 Apr 2022
Submitted on 2 Mar 2022
Submitted on 4 Feb 2022
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Repayment History
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