LTJ REALISATIONS LIMITED
EDINBURGH LAING THE JEWELLER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC015958
Status Liquidation
Incorporation Date 9 May 1930
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Auditor's resignation; Registered office address changed from 29 Frederick Street Edinburgh Midlothian EH2 2ND on 12 December 2013; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of LTJ REALISATIONS LIMITED are www.ltjrealisations.co.uk, and www.ltj-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltj Realisations Limited is a Private Limited Company. The company registration number is SC015958. Ltj Realisations Limited has been working since 09 May 1930. The present status of the company is Liquidation. The registered address of Ltj Realisations Limited is Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . LAING, Michael Neilson is a Secretary of the company. LAING, Elizabeth is a Director of the company. LAING, Michael Neilson is a Director of the company. LAING, Richard William Neilson is a Director of the company. PAYNE, Jonathan David is a Director of the company. Secretary HADDOW, Helen Fitzpatrick has been resigned. Secretary HUME, Elizabeth Anne has been resigned. Secretary LAING, Michael Neilson has been resigned. Secretary MCBAIN, Lorna Elizabeth Mary has been resigned. Secretary SHIELDS, Charles Anthony has been resigned. Secretary THOMSON, Norman Stocks has been resigned. Secretary WILSON, James Whiteford has been resigned. Director FORBES, Ewan James has been resigned. Director GRAHAM, James William has been resigned. Director LAING, William Stuart has been resigned. Director MOWATT, James Douglas has been resigned. Director THOMSON, Norman Stocks has been resigned. Director WILSON, James Whiteford has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LAING, Michael Neilson
Appointed Date: 01 February 2010
Director
LAING, Elizabeth
Appointed Date: 03 January 2007
71 years old
Director
LAING, Michael Neilson

73 years old
Director
LAING, Richard William Neilson
Appointed Date: 15 April 2011
41 years old
Director
PAYNE, Jonathan David
Appointed Date: 26 March 2013
56 years old

Resigned Directors

Secretary
HADDOW, Helen Fitzpatrick
Resigned: 20 May 2005
Appointed Date: 01 June 2001
Secretary
HUME, Elizabeth Anne
Resigned: 01 February 2010
Appointed Date: 19 September 2005
Secretary
LAING, Michael Neilson
Resigned: 08 October 1993
Appointed Date: 01 July 1989
Secretary
MCBAIN, Lorna Elizabeth Mary
Resigned: 19 September 2005
Appointed Date: 20 May 2005
Secretary
SHIELDS, Charles Anthony
Resigned: 23 March 2001
Appointed Date: 30 November 1998
Secretary
THOMSON, Norman Stocks
Resigned: 01 July 1989
Secretary
WILSON, James Whiteford
Resigned: 02 October 1998
Appointed Date: 08 October 1993
Director
FORBES, Ewan James
Resigned: 27 February 1998
Appointed Date: 24 October 1995
68 years old
Director
GRAHAM, James William
Resigned: 20 October 1991
Director
LAING, William Stuart
Resigned: 30 June 2005
75 years old
Director
MOWATT, James Douglas
Resigned: 20 October 1991
Appointed Date: 26 October 1988
Director
THOMSON, Norman Stocks
Resigned: 20 October 1991
Appointed Date: 26 October 1988
Director
WILSON, James Whiteford
Resigned: 02 October 1998
Appointed Date: 24 October 1995
70 years old

LTJ REALISATIONS LIMITED Events

20 Feb 2014
Auditor's resignation
12 Dec 2013
Registered office address changed from 29 Frederick Street Edinburgh Midlothian EH2 2ND on 12 December 2013
14 Nov 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Nov 2013
Change of share class name or designation
07 Nov 2013
Memorandum and Articles of Association
...
... and 109 more events
24 Sep 1987
Accounts for a small company made up to 28 February 1987
17 Jul 1986
Accounts for a small company made up to 28 February 1986
17 Jul 1986
Return made up to 12/06/86; full list of members
30 Mar 1982
Company name changed\certificate issued on 30/03/82
09 May 1930
Certificate of incorporation

LTJ REALISATIONS LIMITED Charges

24 August 2012
Floating charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 November 2008
Floating charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 April 2000
Standard security
Delivered: 2 May 2000
Status: Satisfied on 20 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29B frederick street, edinburgh.
3 April 2000
Floating charge
Delivered: 14 April 2000
Status: Satisfied on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 October 1979
Standard security
Delivered: 7 November 1979
Status: Satisfied on 14 August 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop known as, 29B frederick street, edinburgh.
15 November 1971
Bond of cash credit and floating charge
Delivered: 18 November 1971
Status: Satisfied on 18 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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