Cgl Asset Realisations Limited

Company details

Type

ltd

Incorporated

1983-05-25

Dissolved

2013-05-26

Country of origin

Scotland

Accounts & filings

Accounts last filed

2008-02-02 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Margetts, Stuart · Director appointed 2006-10-02
• Lacey, Martin · Director appointed 2006-09-19
• Heath, John · Director appointed 2006-09-13
• Craig, Stephen William · Director appointed 2006-09-13
• Young, Robert Carlton · Director appointed 2000-08-28
• Baird, Iain Sydney Russell · Director appointed 2000-08-28
• Gibson, James · Director resigned 2006-09-13
• Hardman, Rodney John · Director appointed 2005-09-01 resigned 2006-09-08
• Burness Solicitors · Corporate Secretary appointed 1999-03-30 resigned 2000-10-02
• Gibson, June · Director resigned 1999-03-30
• Finlayson, David Mercer · Director appointed 1992-12-14 resigned 1996-05-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

7 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by Bank of Scotland PLC
  Created 2008-01-21
  Freehold property known as 45-46 sadler gate, derby DY72540.
• Legal mortgage Outstanding
  Held by Kcaj LLP
  Created 2008-01-21
  First legal mortgage over freehold property at 45-46 sadler gate, derby DY72540.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-22
  91 miller street, glasgow.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-22
  223 ingram street, glasgow.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-22
  178-180 ingram street, glasgow.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-14
  Basement, mezzanine & lower ground floor, first & second floor premises, 15-17 princess square, newcastle upon tyne.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1985-05-29 · satisfied 2006-09-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1985-03-14 · satisfied 2006-07-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2013-05-26 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-02-26 Liquidation in administration move to dissolution scotland (paper) 2.26B(Scot) Insolvency
• 2013-02-26 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2012-12-17 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2012-06-29 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2012-05-14 Liquidation in administration extension of period scotland (paper) 2.22B(Scot) Insolvency
• 2011-12-23 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2011-06-14 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2011-05-09 Liquidation in administration extension of period scotland (paper) 2.22B(Scot) Insolvency
• 2010-12-16 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2010-06-21 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2010-05-07 Liquidation in administration extension of period scotland (paper) 2.22B(Scot) Insolvency
• 2009-12-18 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2009-08-27 Liquidation in administration notice of statement of affairs scotland with form attached (paper) 2.15B(Scot) Insolvency
• 2009-08-20 Liquidation administration insufficient property scotland (paper) 2.32B(Scot) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.