EMIS REALISATIONS LIMITED
ABERDEEN IMES LTD. INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED WATER WEIGHTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC091007
Status In Administration
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address KPMG LLP, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Statement of administrator's proposal; Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Statement of administrator's deemed proposal. The most likely internet sites of EMIS REALISATIONS LIMITED are www.emisrealisations.co.uk, and www.emis-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emis Realisations Limited is a Private Limited Company. The company registration number is SC091007. Emis Realisations Limited has been working since 18 December 1984. The present status of the company is In Administration. The registered address of Emis Realisations Limited is Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire Ab10 1jb. . BAXTER, Robin Edward Elliot is a Director of the company. BUCHAN, Roderick Ronald is a Director of the company. CAMPBELL, Melfort Andrew is a Director of the company. Secretary DAVIDSON, Scott Frank has been resigned. Secretary KYNOCH, Linda has been resigned. Secretary PARSONS, Russell Thomas has been resigned. Secretary STOGDON, Richard has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BAXTER, Normile Elliot has been resigned. Director BAXTER, Robin Edward Elliot has been resigned. Director CHADWICK, Frederick John has been resigned. Director CIMINI, Angelo Nicola has been resigned. Director FLEMING, Michael John has been resigned. Director FRASER, Michael George William has been resigned. Director FUDGE, Sydney Robert has been resigned. Director HUTCHESON, William Robert has been resigned. Director KEYES, Thomas George has been resigned. Director LANGLEY, Graeme Edward has been resigned. Director MAXWELL, William has been resigned. Director MILNE, Alan has been resigned. Director PARSONS, Russell Thomas has been resigned. Director PENNY, Derek Stewart has been resigned. Director POLLEY, Michael Royden has been resigned. Director SIMMERS, James Nolan has been resigned. Director STOGDON, Richard has been resigned. Director WILLIAMS, Sarah Jane has been resigned. Director WINNING, Bert Tyrie has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BAXTER, Robin Edward Elliot
Appointed Date: 11 January 2010
67 years old
Director
BUCHAN, Roderick Ronald
Appointed Date: 01 February 2015
68 years old
Director
CAMPBELL, Melfort Andrew

69 years old

Resigned Directors

Secretary
DAVIDSON, Scott Frank
Resigned: 31 January 2014
Appointed Date: 15 May 2013
Secretary
KYNOCH, Linda
Resigned: 28 February 2013
Appointed Date: 31 December 2011
Secretary
PARSONS, Russell Thomas
Resigned: 18 September 2007
Appointed Date: 08 March 2001
Secretary
STOGDON, Richard
Resigned: 01 March 2000
Secretary
MD SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 18 September 2007
Director
BAXTER, Normile Elliot
Resigned: 01 March 2000
96 years old
Director
BAXTER, Robin Edward Elliot
Resigned: 26 April 2002
Appointed Date: 09 November 1990
67 years old
Director
CHADWICK, Frederick John
Resigned: 09 July 2013
Appointed Date: 11 January 2010
72 years old
Director
CIMINI, Angelo Nicola
Resigned: 18 December 2007
Appointed Date: 01 May 2006
54 years old
Director
FLEMING, Michael John
Resigned: 12 August 2010
Appointed Date: 07 April 2008
67 years old
Director
FRASER, Michael George William
Resigned: 31 December 2009
Appointed Date: 07 April 2008
72 years old
Director
FUDGE, Sydney Robert
Resigned: 23 April 2008
Appointed Date: 01 May 2006
82 years old
Director
HUTCHESON, William Robert
Resigned: 28 June 2016
Appointed Date: 01 May 2009
76 years old
Director
KEYES, Thomas George
Resigned: 31 March 2004
Appointed Date: 01 March 2000
81 years old
Director
LANGLEY, Graeme Edward
Resigned: 10 November 2008
Appointed Date: 01 May 2006
64 years old
Director
MAXWELL, William
Resigned: 31 July 2002
Appointed Date: 08 March 2001
75 years old
Director
MILNE, Alan
Resigned: 18 December 2007
Appointed Date: 29 November 1996
72 years old
Director
PARSONS, Russell Thomas
Resigned: 30 April 2008
Appointed Date: 08 March 2001
64 years old
Director
PENNY, Derek Stewart
Resigned: 01 August 2007
Appointed Date: 01 May 2006
74 years old
Director
POLLEY, Michael Royden
Resigned: 18 December 2007
Appointed Date: 01 May 2006
67 years old
Director
SIMMERS, James Nolan
Resigned: 10 September 1996
86 years old
Director
STOGDON, Richard
Resigned: 01 March 2000
82 years old
Director
WILLIAMS, Sarah Jane
Resigned: 30 April 2006
Appointed Date: 07 November 2003
62 years old
Director
WINNING, Bert Tyrie
Resigned: 18 May 2001
87 years old

EMIS REALISATIONS LIMITED Events

29 Sep 2016
Statement of administrator's proposal
23 Sep 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
16 Sep 2016
Statement of administrator's deemed proposal
12 Sep 2016
Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire Ab10 Ijb on 12 September 2016
08 Sep 2016
Appointment of an administrator
...
... and 142 more events
12 Mar 1987
Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1987
Director resigned
12 Jun 1986
Registered office changed on 12/06/86 from: 15 golden square aberdeen
05 Feb 1985
Company name changed\certificate issued on 05/02/85
18 Dec 1984
Certificate of incorporation

EMIS REALISATIONS LIMITED Charges

16 December 2015
Charge code SC09 1007 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
5 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Ukph No 1 Limited
Description: All sums from time to time to the credit of an interest…
25 November 2002
Floating charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
14 March 1991
Standard security
Delivered: 21 March 1991
Status: Satisfied on 18 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.405 hectares west of denmore road bridge of don aberdeen.
15 January 1986
Floating charge
Delivered: 23 January 1986
Status: Satisfied on 12 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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