Company number SC275766
Status Liquidation
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2013; Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 29 May 2014; Resolutions
LRESSP ‐
Special resolution to wind up
. The most likely internet sites of HCL REALISATION LIMITED are www.hclrealisation.co.uk, and www.hcl-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Realisation Limited is a Private Limited Company.
The company registration number is SC275766. Hcl Realisation Limited has been working since 08 November 2004.
The present status of the company is Liquidation. The registered address of Hcl Realisation Limited is 7 Queens Gardens Aberdeen Ab15 4yd. . HARPER, Jonathan Barrie Nicholson is a Secretary of the company. COCHRANE, Michael Bruce is a Director of the company. HARPER, Jonathan Barrie Nicholson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
HCL REALISATION LIMITED Events
11 Jul 2014
Total exemption full accounts made up to 30 November 2013
29 May 2014
Registered office address changed from 22 Carden Place Aberdeen AB10 1UQ on 29 May 2014
17 Apr 2014
Resolutions
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LRESSP ‐
Special resolution to wind up
04 Apr 2014
Satisfaction of charge 1 in full
13 Mar 2014
Company name changed harper & cochrane LIMITED\certificate issued on 13/03/14
...
... and 19 more events
09 Feb 2006
Partic of mort/charge *
07 Dec 2005
Partic of mort/charge *
07 Dec 2005
Partic of mort/charge *
14 Nov 2005
Return made up to 08/11/05; full list of members
08 Nov 2004
Incorporation
25 January 2006
Standard security
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Leasehold interest in site 8, castle road industrial…
17 November 2005
Floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
17 November 2005
Assignation
Delivered: 7 December 2005
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of rent or otherwise in respect of sites 8 and 23…