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Company Information for

SHOLTO REALISATIONS LIMITED

MOORE & CO (CR) LIMITED, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC179664
Private Limited Company
Liquidation

Company Overview

About Sholto Realisations Ltd
SHOLTO REALISATIONS LIMITED was founded on 1997-10-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sholto Realisations Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SHOLTO REALISATIONS LIMITED
 
Legal Registered Office
MOORE & CO (CR) LIMITED
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Previous Names
G & S INTERNATIONAL LIMITED31/03/2010
Filing Information
Company Number SC179664
Company ID Number SC179664
Date formed 1997-10-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 30/06/2010
Latest return 14/10/2009
Return next due 11/11/2010
Type of accounts MEDIUM
Last Datalog update: 2018-09-04 19:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOLTO REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of SHOLTO REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA BROWN
Director 2001-04-01
GEORGE BROWN
Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR HARVIE
Company Secretary 2002-11-18 2010-03-01
ALISTAIR HARVIE
Director 2002-01-31 2010-03-01
IAN HANSLEY JOHNSTONE
Director 2002-02-12 2003-12-12
ALEXANDRA BROWN
Company Secretary 1997-10-14 2002-11-18
PHILIP CHARLES VIBRANS
Nominated Secretary 1997-10-14 1997-10-14
DAVENPORT CREDIT LIMITED
Nominated Director 1997-10-14 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA BROWN G&S INTERNATIONAL B.V. Director 2001-07-01 CURRENT 2001-07-01 Active
GEORGE BROWN G&S INTERNATIONAL B.V. Director 2001-07-01 CURRENT 2001-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 5 SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LX
2010-10-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-10-204.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-10-204.2(Scot)NOTICE OF WINDING UP ORDER
2010-08-314.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARVIE
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR HARVIE
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31CERTNMCOMPANY NAME CHANGED G & S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31RES15CHANGE OF NAME 26/02/2010
2010-03-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-02AA01PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2009-11-11LATEST SOC11/11/09 STATEMENT OF CAPITAL;GBP 240000
2009-11-11AR0114/10/09 FULL LIST
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HARVIE / 14/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BROWN / 14/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROWN / 14/10/2009
2009-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-11-03363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-24363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LX
2005-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-05363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-15288bDIRECTOR RESIGNED
2003-10-24363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-26288bSECRETARY RESIGNED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 20 LAIRD STREET GREENOCK RENFREWSHIRE PA15 1LB
2001-11-12363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-09-18410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-31225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2001-03-31RES04£ NC 1000/500000 27/03
2001-03-31123NC INC ALREADY ADJUSTED 27/03/01
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/99
1998-11-10363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-12-21ELRESS366A DISP HOLDING AGM 14/10/97
1997-12-21ELRESS386 DISP APP AUDS 14/10/97
1997-12-21288bSECRETARY RESIGNED
1997-12-21288bDIRECTOR RESIGNED
1997-12-21ELRESS252 DISP LAYING ACC 14/10/97
1997-12-21288aNEW DIRECTOR APPOINTED
1997-12-21288aNEW SECRETARY APPOINTED
1997-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to SHOLTO REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-08-27
Fines / Sanctions
No fines or sanctions have been issued against SHOLTO REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-03-09 Outstanding GIST LIMITED
FLOATING CHARGE 2001-09-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of SHOLTO REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOLTO REALISATIONS LIMITED
Trademarks
We have not found any records of SHOLTO REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOLTO REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as SHOLTO REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOLTO REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySHOLTO REALISATIONS LIMITEDEvent Date2010-08-27
Notice is hereby given that on 20 August 2010 a Petition was presented to the Court of Session by Sholto Realisations Limited 5 Sholto Crescent, Righead Industrial Estate, Bellshill, Lanarkshire ML4 3LX (the Company) craving the court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed and that in the meantime Charles Moore, Insolvency Practitioner, Moore & Co, 65 Bath Street, Glasgow, be appointed as Provisional Liquidator of the Company; in which Petition the Court by interlocutor dated 20 August 2010 appointed all persons having an interest to lodge answers in the hands of the Deputy Principal Clerk within 8 days after such intimation or advertisement; and eo die appointed the said Charles Moore, to be Provisional Liquidator of the Company with the powers contained in Part II of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow G2 5RZ. Agents for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOLTO REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOLTO REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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