REALISE HOLDINGS LIMITED
EDINBURGH ENSCO 122 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LB

Company number SC306420
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address QUAY HOUSE, 142 COMMERCIAL STREET, EDINBURGH, EH6 6LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 July 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 29/07/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 29/07/16 This document is being processed and will be available in 5 days. . The most likely internet sites of REALISE HOLDINGS LIMITED are www.realiseholdings.co.uk, and www.realise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Realise Holdings Limited is a Private Limited Company. The company registration number is SC306420. Realise Holdings Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Realise Holdings Limited is Quay House 142 Commercial Street Edinburgh Eh6 6lb. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. HAMPSON, Karl Raymond is a Director of the company. LAMOND, Andrew is a Director of the company. MURPHY, Tony is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Secretary LAMOND, Andrew has been resigned. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director MARTELL, Patrick Neil has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015

Director
ARMITAGE, Matthew Robert
Appointed Date: 02 March 2014
57 years old

Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old

Director
HAMPSON, Karl Raymond
Appointed Date: 17 December 2010
58 years old

Director
LAMOND, Andrew
Appointed Date: 16 November 2006
58 years old

Director
MURPHY, Tony
Appointed Date: 16 November 2006
65 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 02 March 2014

Secretary
LAMOND, Andrew
Resigned: 02 March 2014
Appointed Date: 16 November 2006

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 16 November 2006
Appointed Date: 07 August 2006

Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 02 March 2014
61 years old

Nominee Director
HBJGW LIMITED
Resigned: 16 November 2006
Appointed Date: 07 August 2006

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALISE HOLDINGS LIMITED Events

12 Apr 2017
Audit exemption subsidiary accounts made up to 29 July 2016
This document is being processed and will be available in 5 days.

12 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 29/07/16
This document is being processed and will be available in 5 days.

12 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 29/07/16
This document is being processed and will be available in 5 days.

12 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 29/07/16
This document is being processed and will be available in 5 days.

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 83 more events
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed;new director appointed
07 Aug 2006
Incorporation

REALISE HOLDINGS LIMITED Charges

10 April 2007
Floating charge
Delivered: 17 April 2007
Status: Satisfied on 28 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…