BOD REALISATIONS LIMITED
EDINBURGH O'NEILL ENGINEERING SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AY

Company number SC249906
Status Liquidation
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Return of final meeting of voluntary winding up; Registered office address changed from 18 Balgownie Place Bridge of Don Aberdeen Aberdeenshire AB22 8FB to 56 Palmerston Place Edinburgh EH12 5AY on 15 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 . The most likely internet sites of BOD REALISATIONS LIMITED are www.bodrealisations.co.uk, and www.bod-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bod Realisations Limited is a Private Limited Company. The company registration number is SC249906. Bod Realisations Limited has been working since 21 May 2003. The present status of the company is Liquidation. The registered address of Bod Realisations Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . O NEILL, Karen is a Secretary of the company. O'NEILL, Karen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director O'NEILL, Michael Patrick Grady has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
O NEILL, Karen
Appointed Date: 21 May 2003
Director
O'NEILL, Karen
Appointed Date: 21 May 2003
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
O'NEILL, Michael Patrick Grady
Resigned: 03 October 2012
Appointed Date: 21 May 2003
66 years old

BOD REALISATIONS LIMITED Events

01 Mar 2017
Return of final meeting of voluntary winding up
15 Dec 2015
Registered office address changed from 18 Balgownie Place Bridge of Don Aberdeen Aberdeenshire AB22 8FB to 56 Palmerston Place Edinburgh EH12 5AY on 15 December 2015
15 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
21 May 2003
Incorporation

BOD REALISATIONS LIMITED Charges

24 September 2012
Floating charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Undertaking & all property & assets present & future…
30 April 2009
Floating charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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