REALISE HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
REALISE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
REALISE HOLDINGS LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: SC306420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
REALISE HOLDINGS LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: SC306420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
REALISE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
7 CASTLE STREET
EDINBURGH
EH2 3AH
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 122 LIMITED (until 19/03/2007)
ENSCO 122 LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2022 | 23/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
MR TONY MURPHY | Jan 1960 | Uk | Director | 2006-11-16 UNTIL 2017-08-31 | RESIGNED |
MR ANDREW LAMOND | Feb 1967 | British | Secretary | 2006-11-16 UNTIL 2014-03-02 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2014-03-02 UNTIL 2015-11-01 | RESIGNED | |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2014-03-02 UNTIL 2014-11-27 | RESIGNED |
MR SCOTT ROBERTSON | Aug 1973 | British | Director | 2018-03-27 UNTIL 2019-02-19 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-07-06 | RESIGNED |
MS FIONA MARGARET PROUDLER | Aug 1969 | British | Director | 2018-03-27 UNTIL 2019-09-12 | RESIGNED |
HBJGW LIMITED | Corporate Nominee Director | 2006-08-07 UNTIL 2006-11-16 | RESIGNED | ||
MR ANDREW LAMOND | Feb 1967 | British | Director | 2006-11-16 UNTIL 2019-02-01 | RESIGNED |
MR KARL RAYMOND HAMPSON | Aug 1967 | United Kingdom | Director | 2010-12-17 UNTIL 2019-09-20 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-07-06 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2021-07-06 UNTIL 2023-09-29 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2014-03-02 UNTIL 2018-08-04 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-08-07 UNTIL 2006-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |