About

Registered Number: SC063127
Date of Incorporation: 22/09/1977 (47 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/06/2017 (7 years and 10 months ago)
Registered Address: C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Having been setup in 1977, Add Realisations Ltd are based in Edinburgh, it's status at Companies House is "Dissolved". Add Realisations Ltd has 3 directors listed at Companies House. We don't know the number of employees at Add Realisations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Douglas Alexander 08 December 2003 - 1
ROBERTSON, Ewan 01 June 2008 - 1
MURRAY, Alexander Liston N/A 05 May 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 June 2017
LIQ MISC - N/A 02 March 2017
4.17(Scot) - N/A 02 March 2017
2.20B(Scot) - N/A 03 April 2014
2.25B(Scot) - N/A 14 February 2014
2.20B(Scot) - N/A 30 January 2014
2.20B(Scot) - N/A 27 March 2013
2.22B(Scot) - N/A 20 February 2013
2.20B(Scot) - N/A 28 September 2012
2.22B(Scot) - N/A 28 February 2012
2.20B(Scot) - N/A 07 October 2011
2.22B(Scot) - N/A 22 February 2011
2.20B(Scot) - N/A 17 February 2011
2.20B(Scot) - N/A 06 October 2010
TM02 - Termination of appointment of secretary 05 July 2010
2.18B(Scot) - N/A 15 June 2010
CERTNM - Change of name certificate 19 May 2010
RESOLUTIONS - N/A 19 May 2010
2.18B(Scot) - N/A 11 May 2010
2.16B(Scot) - N/A 23 April 2010
2.16B(Scot) - N/A 20 April 2010
AD01 - Change of registered office address 03 March 2010
2.11B(Scot) - N/A 24 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 19 January 2009
410(Scot) - N/A 12 September 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 22 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 27 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 23 August 1996
MISC - Miscellaneous document 28 February 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 13 January 1994
288 - N/A 14 May 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 07 January 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 June 1992
169 - Return by a company purchasing its own shares 21 April 1992
AA - Annual Accounts 21 April 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 05 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 May 1990
363 - Annual Return 16 February 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 11 May 1989
288 - N/A 31 August 1988
AA - Annual Accounts 26 May 1988
MISC - Miscellaneous document 04 May 1988
RESOLUTIONS - N/A 15 April 1988
RESOLUTIONS - N/A 15 April 1988
MEM/ARTS - N/A 15 April 1988
MISC - Miscellaneous document 15 April 1988
288 - N/A 15 April 1988
288 - N/A 12 February 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 20 October 1987
288 - N/A 06 August 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 22 May 1986
395 - Particulars of a mortgage or charge 14 August 1979

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 August 2008 Outstanding

N/A

Bond & floating charge 09 August 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.