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HCL Realisation Limited

HCL Realisation Limited is a liquidation company incorporated on 8 November 2004 with the registered office located in Aberdeen, City of Aberdeen. HCL Realisation Limited was registered 20 years ago.
Status
Liquidation
Company No
SC275766
Private limited company
Scottish Company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3212 days
Awaiting first confirmation statement
Dated 8 November 2016
Was due on 22 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3661 days
For period 1 Dec30 Nov 2013 (12 months)
Next accounts for period 30 November 2014
Was due on 31 August 2015 (10 years ago)
Contact
Address
7 Queens Gardens
Aberdeen
AB15 4YD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Property Investor • British • Lives in UK • Born in Apr 1974
Director • Property Investor • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Manorisms LLP
Mr Jonathan Barrie Nicholson Harper and Mr Michael Bruce Cochrane are mutual people.
Active
Carnegie Homes Limited
Mr Michael Bruce Cochrane is a mutual person.
Active
Carden Place (General Partner) Limited
Mr Jonathan Barrie Nicholson Harper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£84.7K
Increased by £13.68K (+19%)
Turnover
£267.45K
Increased by £267.45K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Decreased by £44.87K (-2%)
Total Liabilities
-£1.88M
Decreased by £86.84K (-4%)
Net Assets
£664.19K
Increased by £41.97K (+7%)
Debt Ratio (%)
74%
Decreased by 2.07% (-3%)
Latest Activity
Full Accounts Submitted
11 Years Ago on 11 Jul 2014
Registered Address Changed
11 Years Ago on 29 May 2014
Charge Satisfied
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Full Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Nov 2012
Full Accounts Submitted
13 Years Ago on 29 Aug 2012
Confirmation Submitted
13 Years Ago on 11 Nov 2011
Full Accounts Submitted
14 Years Ago on 25 Aug 2011
Confirmation Submitted
14 Years Ago on 8 Nov 2010
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Documents
Total exemption full accounts made up to 30 November 2013
Submitted on 11 Jul 2014
Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 29 May 2014
Submitted on 29 May 2014
Resolutions
Submitted on 17 Apr 2014
Satisfaction of charge 1 in full
Submitted on 4 Apr 2014
Certificate of change of name
Submitted on 13 Mar 2014
Resolutions
Submitted on 13 Mar 2014
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Total exemption full accounts made up to 30 November 2012
Submitted on 29 Aug 2013
Annual return made up to 8 November 2012 with full list of shareholders
Submitted on 12 Nov 2012
Total exemption full accounts made up to 30 November 2011
Submitted on 29 Aug 2012
Repayment History
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