About

Registered Number: SC341341
Date of Incorporation: 14/04/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2017 (6 years and 7 months ago)
Registered Address: KPMG LLP, 37 Albyn Place, Aberdeen, AB10 1JB

 

Based in Aberdeen, Gts Realisations Ltd was established in 2008, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2017
2.26B(Scot) - N/A 29 June 2017
2.20B(Scot) - N/A 29 June 2017
2.20B(Scot) - N/A 13 February 2017
2.15B(Scot) - N/A 01 February 2017
2.20B(Scot) - N/A 15 August 2016
2.22B(Scot) - N/A 06 June 2016
2.20B(Scot) - N/A 16 February 2016
2.16BZ(Scot) - N/A 17 September 2015
2.16B(Scot) - N/A 01 September 2015
CERTNM - Change of name certificate 18 August 2015
RESOLUTIONS - N/A 18 August 2015
AD01 - Change of registered office address 20 July 2015
2.11B(Scot) - N/A 06 July 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 02 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
TM02 - Termination of appointment of secretary 29 April 2013
AP04 - Appointment of corporate secretary 29 April 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 02 August 2012
466(Scot) - N/A 02 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 02 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
466(Scot) - N/A 01 August 2012
466(Scot) - N/A 01 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
RESOLUTIONS - N/A 30 July 2012
CC04 - Statement of companies objects 30 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 27 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 27 July 2012
AR01 - Annual Return 10 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 05 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
410(Scot) - N/A 30 May 2008
RESOLUTIONS - N/A 21 May 2008
123 - Notice of increase in nominal capital 21 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
225 - Change of Accounting Reference Date 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
CERTNM - Change of name certificate 01 May 2008
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 July 2012 Outstanding

N/A

Floating charge 25 July 2012 Outstanding

N/A

Floating charge 25 July 2012 Outstanding

N/A

Floating charge 21 September 2011 Fully Satisfied

N/A

Floating charge floating charge 28 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.