ENTERPRISE REALISATIONS LIMITED
GLASGOW ENTERPRISE ENGINEERING SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5AS
Company number SC043311
Status Liquidation
Incorporation Date 30 March 1966
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Administrator's progress report; Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016; Notice of result of meeting creditors. The most likely internet sites of ENTERPRISE REALISATIONS LIMITED are www.enterpriserealisations.co.uk, and www.enterprise-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven 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.Enterprise Realisations Limited is a Private Limited Company. The company registration number is SC043311. Enterprise Realisations Limited has been working since 30 March 1966. The present status of the company is Liquidation. The registered address of Enterprise Realisations Limited is 319 St Vincent Street Glasgow G2 5as. . SCOTT, Andrew Edwin Allan is a Director of the company. SELBIE, John is a Director of the company. SKINNER, Keith is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary GOOD, Graham has been resigned. Secretary LESLIE, Ruaridh Mcdonald has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Secretary MASSON & GLENNIE has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BERTRAM, William Douglas has been resigned. Director CARR, William Hadden has been resigned. Director CARR, William Hadden has been resigned. Director DEY, John Foster Fraser has been resigned. Director DUNCAN, William George has been resigned. Director EDGAR, William has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HALL, Stuart has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LESLIE, Ruaridh Mcdonald has been resigned. Director MACKIE, Graham Alexander has been resigned. Director MATTHEW, Ian Peter has been resigned. Director MITCHELL, Gordon has been resigned. Director MITCHELL, Gordon has been resigned. Director MOTHERWELL, Thomas has been resigned. Director SMITH, Gordon William has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SCOTT, Andrew Edwin Allan
Appointed Date: 21 August 2009
62 years old
Director
SELBIE, John
Appointed Date: 11 October 2010
66 years old
Director
SKINNER, Keith
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
LESLIE, Ruaridh Mcdonald
Resigned: 11 March 2016
Appointed Date: 20 October 2010
Secretary
WATSON, Christopher Edward Milne
Resigned: 11 November 2003
Appointed Date: 01 October 1999
Secretary
MASSON & GLENNIE
Resigned: 28 September 2010
Appointed Date: 11 November 2003
Secretary
MD SECRETARIES LIMITED
Resigned: 20 October 2010
Appointed Date: 28 September 2010
Director
BERTRAM, William Douglas
Resigned: 30 March 1994
90 years old
Director
CARR, William Hadden
Resigned: 31 December 1995
Appointed Date: 31 December 1993
92 years old
Director
CARR, William Hadden
Resigned: 01 June 1993
92 years old
Director
DEY, John Foster Fraser
Resigned: 27 April 1993
Appointed Date: 01 January 1991
87 years old
Director
DUNCAN, William George
Resigned: 28 September 2010
Appointed Date: 11 November 2003
68 years old
Director
EDGAR, William
Resigned: 11 November 2003
Appointed Date: 01 December 1997
88 years old
Director
GARRETT, Edwin Charles
Resigned: 02 July 1990
93 years old
Director
HALL, Stuart
Resigned: 02 September 1997
Appointed Date: 01 June 1993
76 years old
Director
LANGLANDS, Allister Gordon
Resigned: 11 November 2003
Appointed Date: 01 December 1997
67 years old
Director
LESLIE, Ruaridh Mcdonald
Resigned: 11 March 2016
Appointed Date: 21 August 2009
59 years old
Director
MACKIE, Graham Alexander
Resigned: 28 September 2010
Appointed Date: 11 November 2003
70 years old
Director
MATTHEW, Ian Peter
Resigned: 15 January 1991
90 years old
Director
MITCHELL, Gordon
Resigned: 31 March 2010
Appointed Date: 11 November 2003
77 years old
Director
MITCHELL, Gordon
Resigned: 11 November 2003
Appointed Date: 01 January 1991
77 years old
Director
MOTHERWELL, Thomas
Resigned: 31 December 1993
81 years old
Director
SMITH, Gordon William
Resigned: 02 July 1990
87 years old
Director
WOOD, Ian Clark, Sir
Resigned: 01 June 1993
83 years old

ENTERPRISE REALISATIONS LIMITED Events

23 Dec 2016
Administrator's progress report
25 Oct 2016
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016
12 Aug 2016
Notice of result of meeting creditors
11 Jul 2016
Statement of administrator's proposal
11 Jul 2016
Statement of affairs with form 2.13B(Scot)
...
... and 153 more events
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/06/86; full list of members
03 Apr 1985
Company name changed\certificate issued on 03/04/85
08 Jan 1979
Annual return made up to 06/01/78
30 Mar 1966
Certificate of incorporation

ENTERPRISE REALISATIONS LIMITED Charges

26 April 2016
Charge code SC04 3311 0014
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Contains floating charge…
26 April 2016
Charge code SC04 3311 0013
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: All and whole the subjects known as and forming the tenants…
11 November 2010
Deed of assignment of life policy
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the policy 015910841-4…
11 November 2010
Deed of assignment of a life policy
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the policy.
5 December 2003
Standard security
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property extending to 1.81 acres on the south west side…
5 December 2003
Standard security
Delivered: 19 December 2003
Status: Satisfied on 30 August 2005
Persons entitled: Wood Group Engineering & Operations Support Limited
Description: Subjects on south west side of craigshaw drive, west tullos…
11 November 2003
Bond & floating charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 November 2003
Floating charge
Delivered: 15 November 2003
Status: Satisfied on 30 August 2005
Persons entitled: Wood Group Engineering & Operations Support Limited
Description: Undertaking and all property and assets present and future…
3 June 1988
Standard security
Delivered: 22 June 1988
Status: Satisfied on 9 June 2003
Persons entitled: The City of Aberdeen District Council
Description: Ground at south west side of craiglaw drive, west tullos…
3 June 1988
Standard security
Delivered: 22 June 1988
Status: Satisfied on 9 June 2003
Persons entitled: The City of Aberdeen District Council
Description: Ground southwest side of craiglaw drive, west tallos…
8 June 1983
Standard security
Delivered: 14 June 1983
Status: Satisfied on 4 September 2003
Persons entitled: Industrial and Commercial Finance Corporation
Description: Unit block 3 clyde bank ind estate glasgow.
14 February 1968
Assignation of lease and minute of agreement
Delivered: 19 February 1968
Status: Satisfied on 29 September 2003
Persons entitled: Corporation of the City of Aberdeen
Description: 1.47 acres at west tullis industrial estate, aberdeen.

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