AAL REALISATIONS LIMITED
GLASGOW ARRAN AROMATICS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC112087
Status In Administration
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Notice of result of meeting creditors; Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Statement of administrator's proposal. The most likely internet sites of AAL REALISATIONS LIMITED are www.aalrealisations.co.uk, and www.aal-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aal Realisations Limited is a Private Limited Company. The company registration number is SC112087. Aal Realisations Limited has been working since 04 July 1988. The present status of the company is In Administration. The registered address of Aal Realisations Limited is Kpmg Llp 319 St Vincent Street Glasgow G2 5as. . FERNIE, Gillian is a Secretary 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. Secretary MURRIE, Janet Linda has been resigned. Secretary RENNICK, Alastair Stuart has been resigned. Secretary WALKER, Robert Thomas Andrew has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Director BROWN, Eric Gordon has been resigned. Director MACDONALD, Morinne has been resigned. Director MURRIE, Janet Linda has been resigned. Director OWENS, Anthony has been resigned. Director PITTMAN, Philip John has been resigned. Director RENNICK, Alastair Stuart has been resigned. Director RUSSELL, Iain Alexander has been resigned. Director RUSSELL, Janet Wycherley has been resigned. Director SUGDEN, Anthony has been resigned. Director TRUE, Michael Lodge has been resigned. Director TRUE, Susan Elizabeth has been resigned. Director WADE, Alan Victor has been resigned. Director WALKER, Robert Thomas Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FERNIE, Gillian
Appointed Date: 27 August 2013
Director
FERNIE, Gillian
Appointed Date: 27 August 2013
60 years old
Director
GALE, Jacqueline Mary
Appointed Date: 01 June 2015
62 years old
Director
RUSSELL, Andrew Stewart
Appointed Date: 13 October 1997
53 years old
Director
WILDER, Danielle Gina
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
MURRIE, Janet Linda
Resigned: 01 April 2002
Secretary
RENNICK, Alastair Stuart
Resigned: 20 February 2009
Appointed Date: 01 April 2002
Secretary
WALKER, Robert Thomas Andrew
Resigned: 27 August 2013
Appointed Date: 27 August 2010
Secretary
SHELF SECRETARY LIMITED
Resigned: 28 February 2011
Appointed Date: 20 February 2009
Director
BROWN, Eric Gordon
Resigned: 28 June 2000
Appointed Date: 07 April 1997
82 years old
Director
MACDONALD, Morinne
Resigned: 25 August 2005
Appointed Date: 13 June 2002
69 years old
Director
MURRIE, Janet Linda
Resigned: 13 June 2002
66 years old
Director
OWENS, Anthony
Resigned: 27 August 2013
Appointed Date: 23 February 2009
57 years old
Director
PITTMAN, Philip John
Resigned: 31 May 2016
Appointed Date: 23 February 2009
62 years old
Director
RENNICK, Alastair Stuart
Resigned: 20 February 2009
Appointed Date: 03 June 1997
64 years old
Director
RUSSELL, Iain Alexander
Resigned: 13 June 2002
Appointed Date: 01 April 1994
82 years old
Director
RUSSELL, Janet Wycherley
Resigned: 27 August 2013
79 years old
Director
SUGDEN, Anthony
Resigned: 19 December 1996
Appointed Date: 29 June 1995
63 years old
Director
TRUE, Michael Lodge
Resigned: 25 August 2005
Appointed Date: 01 January 2000
79 years old
Director
TRUE, Susan Elizabeth
Resigned: 30 June 2006
Appointed Date: 26 June 2000
68 years old
Director
WADE, Alan Victor
Resigned: 31 October 2015
Appointed Date: 01 May 2012
59 years old
Director
WALKER, Robert Thomas Andrew
Resigned: 27 August 2013
Appointed Date: 24 February 2009
66 years old

AAL REALISATIONS LIMITED Events

26 Apr 2017
Notice of result of meeting creditors
03 Apr 2017
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
21 Mar 2017
Statement of administrator's proposal
14 Mar 2017
Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 14 March 2017
08 Mar 2017
Satisfaction of charge 10 in full
...
... and 159 more events
24 Aug 1988
Registered office changed on 24/08/88 from: 24 castle st edinburgh EH2 3HT
24 Aug 1988
Secretary resigned;new secretary appointed
24 Aug 1988
Director resigned;new director appointed
04 Jul 1988
Certificate of incorporation
04 Jul 1988
Incorporation

AAL REALISATIONS LIMITED Charges

28 September 2010
Bond & floating charge
Delivered: 7 October 2010
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 June 2001
Standard security
Delivered: 14 June 2001
Status: Satisfied on 27 February 2009
Persons entitled: Argyll and the Islands Enterprise Company
Description: Island cheese factory, creelers restaurant and duchess…
19 April 2001
Standard security
Delivered: 30 April 2001
Status: Satisfied on 27 February 2009
Persons entitled: Argyll and the Islands Enterprise Company Limited
Description: Island cheese factory, creelers restaurant & duchess court…
26 March 2001
Floating charge
Delivered: 12 April 2001
Status: Satisfied on 25 February 2009
Persons entitled: Argyll and the Islands Enterprise Company
Description: Undertaking and all property and assets present and future…
26 April 1996
Standard security
Delivered: 13 May 1996
Status: Satisfied on 23 April 2001
Persons entitled: Highlands and Islands Enterprise
Description: 0.35 hectares at home farm, brodick, isle of arran.
19 April 1993
Standard security
Delivered: 23 April 1993
Status: Satisfied on 23 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.37 hectares at home farm buildings, brodick, isle of…
23 March 1990
Standard security
Delivered: 3 April 1990
Status: Satisfied on 23 April 2001
Persons entitled: Highlands and Islands Development Board
Description: 37 decimal parts of hectare ground part of home farm…
8 January 1990
Floating charge
Delivered: 19 January 1990
Status: Satisfied on 23 April 2001
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
30 August 1989
Floating charge
Delivered: 5 September 1989
Status: Satisfied on 15 June 1992
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
8 July 1989
Bond & floating charge
Delivered: 20 July 1989
Status: Satisfied on 8 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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