REALISATIONS (CM) LIMITED
In Administration
General Information
NAME
REALISATIONS (CM) LIMITED
COMPANY NUMBER
SC041252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
30/10/1964
(60years old)
WEBSITE
www.caledonianmodular.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
25/04/2013
11/05/2022
CALEDONIAN MODULAR LIMITED
View all previous names
GLASGOW
G2 5NW
Telephone: 01636821645
TPS: No
Avon Riverside Estate
Victoria Road
Bristol
Avon
BS11 9DB
Cross Green Industrial Estate
K
Cross Green
Leeds, West Yorkshire
LS9 0NP
c/o Alvarez & Marsal Europe Llp
Sutherland House, 149 St Vincent
Glasgow
G2 5NW
G2 5NW
Telephone: 821645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENT FABRICATIONS LIMITED | Company is dissolved | View Report |
| CALEDONIAN MODULAR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REALISATIONS (CM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALISATIONS (CM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALISATIONS (CM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 62 |
View Report |
|
01/01/1988 - 30/11/1992 (4 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/10/1989 - 31/05/1997 (7 years and 7 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/1989 - 26/02/1993 (3 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK CAPITAL FUND LP | N/A | N/A |
| CALEDONIAN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TRENT FABRICATIONS LIMITED | Company is dissolved | View Report |
| CALEDONIAN MODULAR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Richard Neil Paul (904309921) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 05/12/2017 | Lee Craig Braithwaite (912859836) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 14/02/2017 | Laurie Mitchell Hough (917899797) has left the board |
| 14/02/2017 | Roger K Scholten (912911613) has left the board |
| 14/02/2017 | Mark Jason Yost (918352217) has left the board |
| 10/10/2016 | New Annual Return filed |
| 05/09/2016 | Stephen John Wightman (910757328) has left the board |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | Stephen Mark England (916395205) has left the board |
| 26/10/2015 | New Annual Return filed |
| 16/10/2015 | Paul Stephen Hudson (915101292) has left the board |
| 20/07/2015 | New Board Member James Paul Lang (913828297) Appointed |
| 20/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | Derrick Tyler (910120594) has left the board |
| 19/12/2013 | New Board Member Mark Jason Yost (918352217) Appointed |
| 19/12/2013 | Mark Jason Yost (918354026) has left the board |
| 12/12/2013 | New Board Member Mark Jason Yost (918354026) Appointed |
| 12/12/2013 | Phyllis Knight (911217780) has left the board |
| 09/12/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 24/06/2013 | Laurie Mitchell Hough (917899851) has left the board |
| 24/06/2013 | New Board Member Laurie Mitchell Hough (917899797) Appointed |
| 18/06/2013 | New Board Member Laurie Mitchell Hough (917899851) Appointed |
| 14/06/2013 | Richard P Hevelhorst (913644456) has left the board |
| 18/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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