AAH REALISATION LIMITED
EDINBURGH ARRAN AROMATICS HOLDINGS LIMITED BKF EIGHTY-FIVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG
Company number SC455208
Status Liquidation
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 . The most likely internet sites of AAH REALISATION LIMITED are www.aahrealisation.co.uk, and www.aah-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aah Realisation Limited is a Private Limited Company. The company registration number is SC455208. Aah Realisation Limited has been working since 24 July 2013. The present status of the company is Liquidation. The registered address of Aah Realisation Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . FERNIE, Gillian is a Secretary of the company. BARKER, Ben Julius is a Director of the company. FERNIE, Gillian is a Director of the company. GALE, Jacqueline Mary is a Director of the company. RUSSELL, Andrew Stewart is a Director of the company. WILDER, Danielle Gina is a Director of the company. Director DEANE, David William has been resigned. Director KERR, Alastair Gibson has been resigned. Director MACRAE, Duncan has been resigned. Director OWENS, Anthony has been resigned. Director PITTMAN, Philip John has been resigned. Director WADE, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERNIE, Gillian
Appointed Date: 19 August 2013
Director
BARKER, Ben Julius
Appointed Date: 24 March 2016
49 years old
Director
FERNIE, Gillian
Appointed Date: 09 August 2013
60 years old
Director
GALE, Jacqueline Mary
Appointed Date: 23 February 2015
62 years old
Director
RUSSELL, Andrew Stewart
Appointed Date: 09 August 2013
53 years old
Director
WILDER, Danielle Gina
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
DEANE, David William
Resigned: 09 August 2013
Appointed Date: 24 July 2013
61 years old
Director
KERR, Alastair Gibson
Resigned: 31 March 2015
Appointed Date: 27 August 2013
76 years old
Director
MACRAE, Duncan
Resigned: 24 March 2016
Appointed Date: 27 August 2013
56 years old
Director
OWENS, Anthony
Resigned: 15 August 2013
Appointed Date: 09 August 2013
57 years old
Director
PITTMAN, Philip John
Resigned: 31 May 2016
Appointed Date: 09 August 2013
62 years old
Director
WADE, Alan
Resigned: 31 October 2015
Appointed Date: 09 August 2013
59 years old

Persons With Significant Control

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAH REALISATION LIMITED Events

02 Dec 2016
Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 December 2016
02 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1,039,038
...
... and 35 more events
09 Aug 2013
Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 9 August 2013
06 Aug 2013
Company name changed bkf eighty-five LIMITED\certificate issued on 06/08/13
  • CONNOT ‐
06 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-30
02 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-30
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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