Ab Realisations Limited
Company Profile
in administration
SmallAb Realisations Limited
sc243371•Private Limited With Share Capital
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL
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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 and is classified as Small.
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
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
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