AB REALISATIONS LIMITED
In Administration
General Information
NAME
AB REALISATIONS LIMITED
COMPANY NUMBER
SC243371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
04/02/2003
(21 years and 10 months old)
WEBSITE
www.optimusaberdeen.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
04/02/2003
06/05/2022
OPTIMUS (ABERDEEN) LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224264500
TPS: No
Ardent West
North Esplanade West
Aberdeen
Aberdeenshire
AB11 5QH
Telephone: 264500
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS PROJECTS LIMITED | Company is dissolved | View Report |
| OPTIMUS (ABERDEEN) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2022 | John Alasdair Reid (910942325) has left the board |
| 04/10/2021 | New Accounts filed |
| 08/06/2021 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
Credit Risk Overview
Want to learn more about AB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2003 - Present (21 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 13/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 4 |
View Report |
|
04/02/2003 - 26/01/2006 (2 years and 11 months) Born in Sep 1955 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS PROJECTS LIMITED | Company is dissolved | View Report |
| OPTIMUS (ABERDEEN) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2022 | John Alasdair Reid (910942325) has left the board |
| 04/10/2021 | New Accounts filed |
| 08/06/2021 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 02/06/2021 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (928373408) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Linda Strachan (920325849) has left the board |
| 15/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 15/01/2019 | New Company Secretary ABERDEIN CONSIDINE & COMPANY (925414457) Appointed |
| 15/01/2019 | Change in Reg. Office |
| 18/12/2018 | Karl Neil Green (916379019) has left the board |
| 09/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Gordon John Lamont (900119701) Appointed |
| 07/03/2016 | Gordon John Lamont (900119701) has left the board |
| 06/03/2016 | New Annual Return filed |
| 15/02/2016 | Gordon John Lamont (920484953) has left the board |
| 15/02/2016 | Gordon John Lamont (920484953) has left the board |
| 08/02/2016 | New Board Member Gordon John Lamont (920484953) Appointed |
| 08/02/2016 | New Board Member Gordon John Lamont (920484953) Appointed |
| 01/01/2016 | Gordon John Lamont (920375142) has left the board |
| 01/01/2016 | New Board Member Gordon John Lamont (900119701) Appointed |
| 25/12/2015 | New Board Member Gordon John Lamont (920375142) Appointed |
| 25/12/2015 | New Board Member Alan Collin Smith (900104383) Appointed |
| 25/12/2015 | New Board Member Karl Neil Green (916379019) Appointed |
| 25/12/2015 | New Board Member Linda Strachan (920325849) Appointed |
| 08/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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