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SUL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sul Realisations Limited. The company was founded 45 years ago and was given the registration number SC065557. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUL REALISATIONS LIMITED
Company Number:SC065557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 August 1978
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4th Floor, 58 Waterloo Street, Glasgow, Scotland, G2 7DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Central Business Centre, Great Central Way, London, NW10 0UR

Director-Active
9, Central Business Centre, Great Central Way, London, England, NW10 0UR

Secretary22 May 2013Active
20 Elwill Way, Park Langley, Beckenham, BR3 3AD

Secretary-Active
19 Langley Park, Mill Hill, London, NW7 2AA

Secretary06 January 1993Active
34-38 Standard Road, London, NW10 6EU

Secretary11 May 1990Active
18 Shenstone Avenue, Halesowen, B62 8QA

Director01 January 2003Active
9 Nottingham Terrace, London, NW1 4QB

Director-Active
92 The Champions, Borehamwood,

Director13 June 1994Active
20 Elwill Way, Park Langley, Beckenham, BR3 3AD

Director-Active
Dunham House, Bowdon, Altrincham, WA14 4RY

Director-Active
41 Cavendish Drive, Claygate, Esher, KT10 0QE

Director20 May 1958Active
19 Langley Park, Mill Hill, London, NW7 2AA

Director01 March 1993Active
27 Mayfield Road, Walton On Thames, KT12 5PL

Director22 June 1990Active
Old Hollys, Highclere, Newbury, RG15 9PQ

Director22 June 1990Active

People with Significant Control

Mr Anthony Paul Schlesinger
Notified on:04 November 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:4th Floor, 58 Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved liquidation.

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2021-07-26Insolvency

Liquidation in administration move to dissolution scotland 2.

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2021-07-26Insolvency

Liquidation in administration progress report scotland.

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2021-02-25Insolvency

Liquidation in administration progress report scotland.

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2020-08-28Insolvency

Liquidation in administration progress report scotland.

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2020-08-06Insolvency

Liquidation in administration extension of period scotland.

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2020-02-25Insolvency

Liquidation in administration statement of affairs with form attached scotland.

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2020-02-24Insolvency

Liquidation in administration progress report scotland.

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2019-10-16Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2019-09-24Insolvency

Liquidation in administration notice administrators proposals scotland.

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2019-09-03Change of name

Certificate change of name company.

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2019-09-03Resolution

Resolution.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-20Insolvency

Liquidation in administration appointment of administrator scotland.

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2019-08-02Officers

Termination secretary company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type full.

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