JTI REALISATIONS LIMITED

Overview

Company Name	JTI REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009831
Jurisdiction	Scotland
Date of Creation	Apr 05, 1917
Date of Cessation	Sep 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JTI REALISATIONS LIMITED?

(1730) /
(1740) /

Where is JTI REALISATIONS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of JTI REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
J.T. INGLIS & SONS LIMITED	Apr 05, 1917	Apr 05, 1917

What are the latest accounts for JTI REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What is the status of the latest annual return for JTI REALISATIONS LIMITED?

Annual Return

Last Annual Return	Apr 18, 2006

What are the latest filings for JTI REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 27, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 21, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

16 pages

2.25B(Scot)

Sep 23, 2011

Registered office address changed from * Kpmg, Unit 2 Delta House Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW* on Sep 23, 2011

2 pages

AD01

Aug 05, 2011

Administrator's progress report

8 pages

2.20B(Scot)

Aug 01, 2011

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jan 31, 2011

Administrator's progress report

7 pages

2.20B(Scot)

Dec 13, 2010

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Aug 09, 2010

Administrator's progress report

8 pages

2.20B(Scot)

Feb 03, 2010

Administrator's progress report

7 pages

2.20B(Scot)

Jan 19, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 21, 2009

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 29, 2009

Administrator's progress report

7 pages

2.20B(Scot)

Jan 22, 2009

Administrator's progress report

8 pages

2.20B(Scot)

Dec 18, 2008

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 11, 2008

Administrator's progress report

6 pages

2.20B(Scot)

Jan 28, 2008

Administrator's progress report

6 pages

2.20B(Scot)

Dec 21, 2007

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 27, 2007

Certificate of change of name

Company name changed J.T. inglis & sons LIMITED\certificate issued on 27/07/07

2 pages

CERTNM

Jul 27, 2007

Administrator's progress report

5 pages

2.20B(Scot)

Jul 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase agreement 20/07/07	RES13

Feb 27, 2007

legacy

25 pages

2.18B(Scot)

Feb 12, 2007

Statement of administrator's proposal

25 pages

2.16B(Scot)

Feb 05, 2007

Statement of affairs

31 pages

2.15B(Scot)

View All Filings

Who are the officers of JTI REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAL, David John Anthony Moreland House Cleish KY13 0LP Kinross-Shire Fife	Sep 01, 1997		Director	Moreland House Cleish KY13 0LP Kinross-Shire Fife	Scotland	British	1970-4	62286570008
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Aug 24, 2006		Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	3560070001
CAMPBELL, James Iain Cameron 78 Riverside Road DD6 8LJ Wormit Fife	Jun 01, 2005		Director	78 Riverside Road DD6 8LJ Wormit Fife	Scotland	British	1968-9	105556150001
RAMSAY, John Beattie Kirkstyle St. Vigeans DD11 4RB Arbroath Angus	Dec 22, 2004		Director	Kirkstyle St. Vigeans DD11 4RB Arbroath Angus		British	1949-10	102273550001
BAIN, James Iain 40 Ceres Crescent Barnhill DD5 3JW Dundee Tayside		Apr 30, 1997	Secretary	40 Ceres Crescent Barnhill DD5 3JW Dundee Tayside		British		52845870001
BEAL, David John Anthony Dunaird House St Marys Road PH8 0BJ Birnam Perthshire	Sep 01, 1997	Aug 20, 2002	Secretary	Dunaird House St Marys Road PH8 0BJ Birnam Perthshire		British		62286570004
BEAL, Victoria Katherine Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire	Aug 20, 2002	Feb 16, 2004	Secretary	Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire		British		83958390001
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Feb 16, 2004	Sep 30, 2005	Secretary	4 Broomvale Drive Newton Mearns G77 5NN Glasgow		British		95832310001
MCDONALD, Alasdair Moodie Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife	Jan 11, 2006	Dec 01, 2006	Secretary	Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife		British		110711760001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	May 01, 1997	Sep 01, 1997	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
ANDREW, Kenneth Guthrie 49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus		Jan 31, 1999	Director	49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Scotland	British	1946-12	410900001
BAIN, James Iain 40 Ceres Crescent Barnhill DD5 3JW Dundee Tayside	Dec 01, 1989	Apr 20, 1990	Director	40 Ceres Crescent Barnhill DD5 3JW Dundee Tayside		British	1946-12	52845870001
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Sep 07, 1997	Jul 26, 2002	Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	3560070001
BEAL, Victoria Katherine Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire	Aug 20, 2002	Oct 13, 2006	Director	Dunaird House Saint Marys Road, Birnam PH8 0BJ Perthshire		British	1971-9	83958390001
BONAR, George Christopher St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus		Sep 01, 1997	Director	St Kitts 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus	Scotland	British	1936-8	410910001
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Feb 17, 2006	Oct 01, 2006	Director	4 Broomvale Drive Newton Mearns G77 5NN Glasgow	United Kingdom	British	1969-9	95832310001
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Dec 22, 2004	Sep 30, 2005	Director	4 Broomvale Drive Newton Mearns G77 5NN Glasgow	United Kingdom	British	1969-9	95832310001
LOW, Ian Campbell Holly Hill 69 Dundee Road Broughty Ferry DD5 1NA Dundee Angus		Aug 25, 1995	Director	Holly Hill 69 Dundee Road Broughty Ferry DD5 1NA Dundee Angus		British	1912-12	199460001
MUSSEN, Elizabeth Anne 6 Douglas Terrace Broughty Ferry DD5 1EA Dundee Tayside	Aug 25, 1995	Sep 01, 1997	Director	6 Douglas Terrace Broughty Ferry DD5 1EA Dundee Tayside		British	1938-9	44711600001
SHEPHERD, Thomas Charles 70 Grange Road DD5 4LS Monifieth Angus		Aug 30, 1991	Director	70 Grange Road DD5 4LS Monifieth Angus		British	1928-4	94918090001

View Detailed Information on Officers and People with Significant Control

Does JTI REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 2004Registration of a charge (410)
Floating charge	Created On Sep 01, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 08, 1997Registration of a charge (410) Feb 01, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 28, 1995 Delivered On Aug 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 1995Registration of a charge (410) Sep 05, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JTI REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2006	Administration started
Dec 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham		Dec 21, 2011
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	practitioner	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee		Jul 31, 2011

Date	Type
Dec 21, 2011	Commencement of winding up
Sep 27, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Dec 21, 2011

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0