Warning: Company is liquidation
This status significantly impacts the Vetted Score.
AB REALISATIONS LIMITED
About AB REALISATIONS LIMITED
AB REALISATIONS LIMITED was incorporated on 2 April 2003 as a Private Limited Company, making it 23 years old. The company's current status is "Liquidation". It currently has 4 active officers on record and 7 historical appointments that have since resigned. There are 3 charges registered against this company, of which 2 remain outstanding. The company is controlled by Optimus Projects Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is Liquidation.
Operating for 23 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Up to dateSMALL
Next due: 30/09/2022
Confirmation Statement
Up to dateFiled
Next due: 04/03/2017
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 09100 - Support activities for petroleum and natural gas extractionUnknown SIC Code
Key Dates & Events Timeline
liquidation in administration move to creditors voluntary liquidation scotland 2
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyliquidation in administration progress report scotland
insolvency
filingliquidation in administration progress report scotland
insolvency
filingliquidation in administration extension of period scotland
insolvency
filingliquidation in administration progress report scotland
insolvency
filingcertificate change of name company
change of name
filingresolution
resolution
filingliquidation in administration statement of affairs with form attached scotland
insolvency
filingliquidation in administration result creditors decision scotland
insolvency
filingliquidation in administration notice administrators proposals scotland
insolvency
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingliquidation in administration appointment of administrator scotland
insolvency
filingDirectors & Officers
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
corporate-secretaryIan Martin Bell
directorGordon John Lamont
directorAlan Collin Smith
directorCharges & Mortgages
2 outstanding / 3 total charge(s)
- outstandingFloating chargeEntitled: Clydesdale Bank PLCCreated: 2011-10-14
- outstandingFloating chargeEntitled: Clydesdale Bank PLCCreated: 2009-06-26
- fully satisfiedBond & floating chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-07-06Satisfied: 2009-08-24
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2022-01-25administration ended on: 2024-01-24Practitioners:Graeme Norman Bain (practitioner)Ceased: 2024-01-24Richard Gordon Bathgate (practitioner)Ceased: 2024-01-24
- creditors voluntary liquidationCase #2Key Dates:wound up on: 2024-01-24Practitioners:Graeme Norman Bain (proposed liquidator)Appointed: 2024-01-24Richard Gordon Bathgate (proposed liquidator)Appointed: 2024-01-24
Ownership & Control (PSC)
- CorporateOptimus Projects LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- liquidation in administration move to creditors voluntary liquidation scotland 2insolvency2024-01-24View PDF
- liquidation in administration progress report scotlandinsolvency2023-08-23View PDF
- liquidation in administration progress report scotlandinsolvency2023-02-23View PDF
- liquidation in administration extension of period scotlandinsolvency2022-12-01View PDF
- liquidation in administration progress report scotlandinsolvency2022-10-10View PDF
Key Dates
- Incorporated04/02/2003
- Next Accounts Due30/09/2022
- Next Confirmation Due04/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.