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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

AB REALISATIONS LIMITED

#SC243371LiquidationPrivate Limited Company

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).

Company Age23 yrs
StatusLiquidation
Active Officers4
Outstanding Charges2
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

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 date

SMALL

Next due: 30/09/2022

Confirmation Statement

Up to date

Filed

Next due: 04/03/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 09100 - Support activities for petroleum and natural gas extractionUnknown SIC Code

Key Dates & Events Timeline

Jan 24, 2024

liquidation in administration move to creditors voluntary liquidation scotland 2

insolvency

filing
Jan 24, 2024

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Jan 24, 2024

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Aug 23, 2023

liquidation in administration progress report scotland

insolvency

filing
Feb 23, 2023

liquidation in administration progress report scotland

insolvency

filing
Dec 1, 2022

liquidation in administration extension of period scotland

insolvency

filing
Oct 10, 2022

liquidation in administration progress report scotland

insolvency

filing
May 6, 2022

certificate change of name company

change of name

filing
May 6, 2022

resolution

resolution

filing
Apr 27, 2022

liquidation in administration statement of affairs with form attached scotland

insolvency

filing
Mar 2, 2022

liquidation in administration result creditors decision scotland

insolvency

filing
Feb 4, 2022

liquidation in administration notice administrators proposals scotland

insolvency

filing
Feb 3, 2022

termination director company with name termination date

officers

filing
Jan 26, 2022

change registered office address company with date old address new address

address

filing
Jan 26, 2022

liquidation in administration appointment of administrator scotland

insolvency

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 3 total charge(s)

  • outstandingFloating charge
    Entitled: Clydesdale Bank PLC
    Created: 2011-10-14
  • outstandingFloating charge
    Entitled: Clydesdale Bank PLC
    Created: 2009-06-26
  • fully satisfiedBond & floating charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2005-07-06Satisfied: 2009-08-24

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2022-01-25administration ended on: 2024-01-24
    Practitioners:
    Graeme Norman Bain (practitioner)
    Ceased: 2024-01-24
    Richard Gordon Bathgate (practitioner)
    Ceased: 2024-01-24
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2024-01-24
    Practitioners:
    Graeme Norman Bain (proposed liquidator)
    Appointed: 2024-01-24
    Richard Gordon Bathgate (proposed liquidator)
    Appointed: 2024-01-24

Ownership & Control (PSC)

  • CorporateOptimus Projects Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2024-01-24
    View PDF
    liquidation in administration move to creditors voluntary liquidation scotland 2
  • insolvency2023-08-23
    View PDF
    liquidation in administration progress report scotland
  • insolvency2023-02-23
    View PDF
    liquidation in administration progress report scotland
  • insolvency2022-12-01
    View PDF
    liquidation in administration extension of period scotland
  • insolvency2022-10-10
    View PDF
    liquidation in administration progress report scotland

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.