Company Information for

AAL REALISATIONS LIMITED

KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC112087

Private Limited Company

Liquidation

About Aal Realisations Ltd

AAL REALISATIONS LIMITED was founded on 1988-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aal Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AAL REALISATIONS LIMITED
Legal Registered Office
KPMG LLP
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in KA27
Contact details
Telephone
01770 302595
Previous Names
ARRAN AROMATICS LIMITED
06/03/2017

Filing Information

Company NumberSC112087
Date formed1988-07-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2015
Account next due30/11/2016
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsSMALL
Last Datalog update:
2019-04-04 10:50:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Fernie Company Secretary 2013-08-27
Gillian Fernie Director COMPANY DIRECTOR 2013-08-27 SCOTLAND
Jacqueline Mary Gale Director DIRECTOR 2015-06-01 SCOTLAND
Andrew Stewart Russell Director A DIRECTOR 1997-10-13 SCOTLAND
Danielle Gina Wilder Director DIRECTOR 2015-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Pittman Director 2009-02-23 2016-05-31
Alan Victor Wade Director 2012-05-01 2015-10-31
Robert Thomas Andrew Walker Company Secretary 2010-08-27 2013-08-27
Anthony Owens Director 2009-02-23 2013-08-27
Janet Wycherley Russell Director 1989-12-31 2013-08-27
Robert Thomas Andrew Walker Director 2009-02-24 2013-08-27
Shelf Secretary Limited Company Secretary 2009-02-20 2011-02-28
Alastair Stuart Rennick Company Secretary 2002-04-01 2009-02-20
Alastair Stuart Rennick Director 1997-06-03 2009-02-20
Susan Elizabeth True Director 2000-06-26 2006-06-30
Morinne Macdonald Director 2002-06-13 2005-08-25
Michael Lodge True Director 2000-01-01 2005-08-25
Janet Linda Murrie Director 1989-12-31 2002-06-13
Iain Alexander Russell Director 1994-04-01 2002-06-13
Janet Linda Murrie Company Secretary 1989-12-31 2002-04-01
Eric Gordon Brown Director 1997-04-07 2000-06-28
Anthony Sugden Director 1995-06-29 1996-12-19

Related Directorships for Gillian Fernie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Fernie PARFUM BOTANICA LIMITEDDirector 2013-08-19 CURRENT 2011-06-24 Dissolved 2017-12-12
Gillian Fernie AAH REALISATION LIMITEDDirector 2013-08-09 CURRENT 2013-07-24 Dissolved 2018-06-05

Related Directorships for Jacqueline Mary Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Mary Gale WITH KIDSDirector 2016-01-10 CURRENT 2008-06-04 Active
Jacqueline Mary Gale AAH REALISATION LIMITEDDirector 2015-02-23 CURRENT 2013-07-24 Dissolved 2018-06-05

Related Directorships for Andrew Stewart Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stewart Russell PARFUM BOTANICA LIMITEDDirector 2013-08-19 CURRENT 2011-06-24 Dissolved 2017-12-12
Andrew Stewart Russell AAH REALISATION LIMITEDDirector 2013-08-09 CURRENT 2013-07-24 Dissolved 2018-06-05

Related Directorships for Danielle Gina Wilder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danielle Gina Wilder AAH REALISATION LIMITEDDirector 2015-06-01 CURRENT 2013-07-24 Dissolved 2018-06-05