LD REALISATIONS LIMITED
PAISLEY LOCATION DEVELOPMENTS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA
Company number SC281246
Status Liquidation
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4DA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-11 ; Registered office address changed from Matilda House 41 the Esplanade Greenock PA16 7RY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 25 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 . The most likely internet sites of LD REALISATIONS LIMITED are www.ldrealisations.co.uk, and www.ld-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ld Realisations Limited is a Private Limited Company. The company registration number is SC281246. Ld Realisations Limited has been working since 08 March 2005. The present status of the company is Liquidation. The registered address of Ld Realisations Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Scotland Pa3 4da. . SHAW, Charles Mclaughlin is a Secretary of the company. SHAW, Charles Mclaughlin is a Director of the company. SHAW, Simon John is a Director of the company. STEWART, Joseph Brian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
SHAW, Charles Mclaughlin
Appointed Date: 08 March 2005

Director
SHAW, Charles Mclaughlin
Appointed Date: 08 March 2005
74 years old

Director
SHAW, Simon John
Appointed Date: 08 March 2005
46 years old

Director
STEWART, Joseph Brian
Appointed Date: 14 March 2005
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

LD REALISATIONS LIMITED Events

04 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-11

25 Jul 2016
Registered office address changed from Matilda House 41 the Esplanade Greenock PA16 7RY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 25 July 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16

29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
09 Mar 2005
Director resigned
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
08 Mar 2005
Incorporation

LD REALISATIONS LIMITED Charges

21 November 2008
Standard security
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12,14,16 & 18 new bridge street, ayr, 8 boat vennel, ayr…
21 November 2008
Standard security
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop unit 1, candleriggs, alloa CLK13389.
8 October 2008
Bond & floating charge
Delivered: 14 October 2008
Status: Satisfied on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 June 2008
Standard security
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop unit 1 candleriggs, alloa.
26 January 2007
Standard security
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.66 acres known as polt 1A, abercromby industrial estate…
22 December 2006
Standard security
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4218 square metres of ground forming plot 2A inverbreakie…
13 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12,14,16 & 18 new bridge street; 1 & 8 boat vennal & ground…
14 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 0.363 hectares or thereby at…
26 October 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming lot 1 docharty road…
19 May 2005
Standard security
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 193 & 195 north high street, musselburgh MID63037.
6 May 2005
Floating charge
Delivered: 21 May 2005
Status: Satisfied on 22 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 May 2005
Bond & floating charge
Delivered: 14 May 2005
Status: Satisfied on 22 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…