JML REALISATIONS LIMITED

Overview

Company Name	JML REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC012079
Jurisdiction	Scotland
Date of Creation	Mar 02, 1921
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of JML REALISATIONS LIMITED?

(2524) /

Where is JML REALISATIONS LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN MCGAVIGAN LIMITED	Jul 22, 1996	Jul 22, 1996
JOHN MCGAVIGAN HOLDINGS LTD.	Mar 08, 1995	Mar 08, 1995
MCGAVIGANS LIMITED	Mar 02, 1921	Mar 02, 1921

What are the latest accounts for JML REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JML REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 12, 2017	Notice of move from Administration to Dissolution	21 pages	2.26B(Scot)

Jun 12, 2017	Administrator's progress report	21 pages	2.20B(Scot)

Apr 10, 2017	Administrator's progress report	19 pages	2.20B(Scot)

Feb 28, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Oct 25, 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016	2 pages	AD01

Sep 20, 2016	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 04, 2016	Administrator's progress report	19 pages	2.20B(Scot)

Mar 18, 2016	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Oct 26, 2015	Administrator's progress report	19 pages	2.20B(Scot)

Mar 16, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 20, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Apr 28, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Mar 10, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 30, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Apr 22, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Mar 04, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 19, 2012	Administrator's progress report	20 pages	2.20B(Scot)

Apr 27, 2012	Administrator's progress report	23 pages	2.20B(Scot)

Mar 14, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 07, 2012	Statement of administrator's revised proposal	3 pages	2.17B(Scot)

Oct 17, 2011	Administrator's progress report	15 pages	2.20B(Scot)

May 03, 2011	Administrator's progress report	20 pages	2.20B(Scot)

Mar 03, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 28, 2010	Administrator's progress report	16 pages	2.20B(Scot)

View All Filings

Who are the officers of JML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Caroline Rena 2 Iona Way G66 3QF Kirkintilloch Glasgow	Jun 29, 2001		Secretary	2 Iona Way G66 3QF Kirkintilloch Glasgow		British		Accountant	76784760002
KILMURRY, Janet 4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		Dec 14, 1994	Secretary	4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British			169370001
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Dec 14, 1994	Jun 29, 2001	Secretary	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow		British		Company Director	39937060001
AIKMAN, Elizabeth Jane 4 Red Cedar Road MK43 8GL Bromham Bedfordshire	Jun 21, 2004	Aug 19, 2005	Director	4 Red Cedar Road MK43 8GL Bromham Bedfordshire	England	British	1965-12	Company Director	294355310001
CAMERON, Russell Wallace Saint Meddans Street KA10 6NW Troon Ayrshire	Aug 27, 1997	Apr 22, 1999	Director	Saint Meddans Street KA10 6NW Troon Ayrshire		British	1957-3	Director	69475840001
DAVID, Alastair Cameron Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	Sep 18, 2002	Jan 22, 2003	Director	Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	England	British	1957-7	Accountant	130261580001
GORDON, Harry Stuart Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire	Aug 01, 1995	Jan 19, 2005	Director	Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire		British	1945-5	Company Director	25073230002
KESLEY, Clifford 19 Netherdale Crescent ML2 0DN Wishaw Lanarkshire	Oct 01, 1996	Feb 25, 1998	Director	19 Netherdale Crescent ML2 0DN Wishaw Lanarkshire	United Kingdom	British	1955-2	Director	67073120001
KILMURRY, David Wallace 4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		Dec 31, 1996	Director	4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British	1931-1	Director	11520001
KILMURRY, Martin Flat 1a, 67 Cleveden Road G12 0JN Glasgow Lanarkshire	Jun 01, 2000	Mar 09, 2001	Director	Flat 1a, 67 Cleveden Road G12 0JN Glasgow Lanarkshire		British	1956-8	Managing Director	70733870003
KILMURRY, Martin Kentwynshall Coopers Hill Road Nutfield Surrey	Dec 14, 1994	Dec 18, 1995	Director	Kentwynshall Coopers Hill Road Nutfield Surrey		British	1956-8	Company Director	70733870001
KRIEGER, Erik 409 Sw Edgecliff Portland Oregon 97219 Usa	Aug 19, 2005	Sep 04, 2009	Director	409 Sw Edgecliff Portland Oregon 97219 Usa		American	1960-3	Private Equity	105940970001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Aug 14, 1996	Apr 30, 2002	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	Accountant	13419660001
MATHERS, Stephen John 35-37 Cotton End Road MK45 3BX Wilstead Bedfordshire	Dec 03, 2001	Sep 15, 2009	Director	35-37 Cotton End Road MK45 3BX Wilstead Bedfordshire	United Kingdom	British	1962-3	Commercial Director	147904660001
MCGAVIGAN, Elizabeth Mary St Cross Kirktonhill G82 4AS Dumbarton		Dec 14, 1994	Director	St Cross Kirktonhill G82 4AS Dumbarton		British	1915-9	Director	169380001
MCGAVIGAN, Francis John 12 Glenbank Avenue Kirkintilloch G66 5AA Glasgow Lanarkshire	Apr 02, 1990	Mar 05, 1998	Director	12 Glenbank Avenue Kirkintilloch G66 5AA Glasgow Lanarkshire		British	1948-5	Director	917460001
MCGAVIGAN, John Lindsay St Cross Kirktonhill G82 4AS Dumbarton		Dec 14, 1994	Director	St Cross Kirktonhill G82 4AS Dumbarton		British	1913-9	Director	11590001
MOORE, John 8 East Street Long Buckby NN6 7RA Northampton Northamptonshire	Mar 01, 1999	Nov 30, 1999	Director	8 East Street Long Buckby NN6 7RA Northampton Northamptonshire		British	1964-9	Commercial Director	63439620001
MUIR, Iain Brodie 36 Muir Road EH48 2QH Bathgate West Lothian	May 01, 2000	Oct 15, 2002	Director	36 Muir Road EH48 2QH Bathgate West Lothian		British	1963-9	Operations Director	61285110001
MUNRO, Alastair Hunter Springfield House Kirkintilloch G66 1RN Glasgow Lanarkshire	Dec 14, 1994	Aug 17, 2005	Director	Springfield House Kirkintilloch G66 1RN Glasgow Lanarkshire		British	1946-9	Company Director	1337060005
PETROFF, Victor 6770 Sw Preslynn Drive Portland Oregon Or 97225 U.S.A.	Apr 25, 2006	Sep 04, 2009	Director	6770 Sw Preslynn Drive Portland Oregon Or 97225 U.S.A.		American	1955-3	Investment Management	112647110001
RIPPIN, David John 66 Lock Lane Long Eaton NG10 3DD Nottingham Nottinghamshire	Sep 27, 1995	Dec 31, 2001	Director	66 Lock Lane Long Eaton NG10 3DD Nottingham Nottinghamshire		British	1947-1	Director	29781200001
SCHAUER, Albert Christian 5512 Bobwhite Avenue Kalamazoo Michigan 49002 Usa	Aug 19, 2005	Apr 25, 2006	Director	5512 Bobwhite Avenue Kalamazoo Michigan 49002 Usa		American	1942-5	Executive	47316720002
SCOTT, Horace William Craigmount Kilsyth G65 9AD Glasgow		Mar 31, 1993	Director	Craigmount Kilsyth G65 9AD Glasgow		British	1933-4	Director	169390001
SMITH, Edward Zabaraskas 20 Duntiblae Road Kirkintilloch G66 3JQ Glasgow Lanarkshire	Apr 02, 1990	Jul 31, 1996	Director	20 Duntiblae Road Kirkintilloch G66 3JQ Glasgow Lanarkshire		British	1947-4	Director	917450001
SNAITH, Colin Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire	Jan 01, 1996	Aug 21, 1997	Director	Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire		British	1945-5	Director	86828990001
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Dec 14, 1994	Jun 29, 2001	Director	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Scotland	British	1950-4	Company Director	39937060001
STIBBARDS, Kevin Brian 6 Langar Lane Harby LE14 4BL Melton Mowbray Leicestershire	Mar 22, 1999	Jul 23, 1999	Director	6 Langar Lane Harby LE14 4BL Melton Mowbray Leicestershire		British	1956-12	Operations Director	74827280001
TAYLOR, David Francis 17 Collylinn Rd Bearsden G61 4PN Glasgow	Apr 01, 2001	Sep 15, 2009	Director	17 Collylinn Rd Bearsden G61 4PN Glasgow	United Kingdom	British	1963-6	Director	75489890003
URQUHART, Robert Todd 24 Menteith View FK15 0PD Dunblane Perthshire	Jan 05, 1998	Jan 31, 2001	Director	24 Menteith View FK15 0PD Dunblane Perthshire		British	1962-9	Commercial Director	56397610002
VAISEY, Alfred John 8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands	Dec 14, 1994	Apr 01, 1996	Director	8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands		British	1953-11	Finance Director	22038910001
WALTER, Derek Edmund Piers Hazelewell Road Putney SW15 6GT London 19	Jan 22, 2003	May 31, 2004	Director	Hazelewell Road Putney SW15 6GT London 19	England	British	1948-3	Director	155090910001
WHITE, Geoffrey Charles 8 Rawlings Street SW3 2LS London	Dec 14, 1994	Jun 25, 2001	Director	8 Rawlings Street SW3 2LS London		British	1952-9	Company Director	86433340001
WOODWARK, Christopher John Stuart Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	May 29, 2002	Aug 19, 2005	Director	Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	England	British	1946-10	Company Director	29679520001

View Detailed Information on Officers and People with Significant Control

Does JML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 26, 2009 Delivered On Mar 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of America N.A.
	Transactions Mar 11, 2009Registration of a charge (410)
Bond & floating charge	Created On Sep 20, 2005 Delivered On Sep 23, 2005	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 Lasalle Bank National Association
	Transactions Sep 23, 2005Registration of a charge (410)
Standard security	Created On Feb 12, 2004 Delivered On Feb 27, 2004	Satisfied	Amount secured The payment and discharge of the secured liabilities
	Short particulars Ground by westerhill road, glasgow.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Trustee
	Transactions Feb 27, 2004Registration of a charge (410) Oct 07, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 20, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All sums due under each transaction document
	Short particulars Subjects known as and forming 111 westerhill road, bishopbriggs.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Aug 28, 2002Registration of a charge (410) Aug 24, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 20, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All sums due under each transaction document
	Short particulars Subjects lying on the west side of woodielee road, kirkintilloch (title numbers DMB7256, DMB59043, DMB1787, DMB22708 & DMB9299).
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Aug 28, 2002Registration of a charge (410) Dec 13, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 31, 2002 Delivered On Aug 13, 2002	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 Hsbc Investment Bank PLC
	Transactions Aug 13, 2002Registration of a charge (410) Aug 23, 2005Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Aug 03, 1978 Delivered On Aug 14, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Balances at credit of any account or accounts in name of the company held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 1978Registration of a charge Oct 21, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2017	Administration ended
Sep 14, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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