Ab Realisations Limited

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ab realisations limited
in administration
Small

Ab Realisations Limited

sc243371•Private Limited With Share Capital

Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL
Website01224264500

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Incorporated

04/02/2003

Company Age

23 years

Directors

4

Employees

42

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Ab Realisations Limited (sc243371) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Optimus plus is an integrated engineering consultancy and project delivery company. we work all over with world providing a wide range of services at every stage of the project lifecycle. optimus has, since our inception, put a focus on delivering results through the application of experience and co...

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 04/02/2003
AB101YL
42 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.83M

Net Assets

£133.7K

Cash

£27.2K

Key Metrics

42

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alan collin smith
director
G
gordon john lamont
director
I
ian martin bell
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
Category:Insolvency
Date:24-01-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-08-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-02-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:01-12-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:10-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2022
Resolution
Category:Resolution
Date:06-05-2022
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:27-04-2022
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:02-03-2022
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Auditors Resignation Company
Category:Auditors
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Legacy
Category:Mortgage
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Address
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Capital
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Annual Return
Date:10-03-2008
Resolution
Category:Resolution
Date:05-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Capital
Date:09-12-2005
Memorandum Articles
Category:Incorporation
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Accounts
Date:01-12-2005
Legacy
Category:Mortgage
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:04-02-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2022
Filing Date25/09/2021
Latest Accounts31/12/2020

Trading Addresses

Ardent West, North Esplanade West, Aberdeen, Aberdeenshire, AB115QH
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YLRegistered

Contact

01224264500
optimusaberdeen.com
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL