JML REALISATIONS LIMITED: Mortgages

  • Overview

    Company NameJML REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC012079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does JML REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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