DUMFRIES REALISATIONS (NO. 1) LIMITED

Overview

Company Name	DUMFRIES REALISATIONS (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023290
Jurisdiction	Scotland
Date of Creation	May 17, 1945
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of DUMFRIES REALISATIONS (NO. 1) LIMITED?

(7499) /

Where is DUMFRIES REALISATIONS (NO. 1) LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of DUMFRIES REALISATIONS (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS CORRIE LIMITED	May 17, 1945	May 17, 1945

What are the latest accounts for DUMFRIES REALISATIONS (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DUMFRIES REALISATIONS (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2008	LRESSP

Aug 07, 2008

legacy

4 pages

363a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Feb 05, 2008

Accounts made up to Jun 30, 2007

8 pages

Oct 05, 2007

legacy

3 pages

363a

Sep 03, 2007

legacy

1 pages

288c

Aug 21, 2007

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

2 pages

288a

Jan 23, 2007

Accounts made up to Dec 31, 2005

8 pages

Sep 21, 2006

legacy

7 pages

363s

Sep 15, 2006

legacy

1 pages

287

Sep 13, 2006

legacy

1 pages

225

May 24, 2006

legacy

1 pages

288b

May 24, 2006

legacy

1 pages

288b

May 24, 2006

legacy

2 pages

288a

May 24, 2006

legacy

2 pages

288a

Nov 02, 2005

Accounts made up to Dec 31, 2004

7 pages

Aug 26, 2005

legacy

7 pages

363s

Oct 27, 2004

Accounts made up to Dec 31, 2003

7 pages

Aug 16, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of DUMFRIES REALISATIONS (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Apr 30, 2006		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007		Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	97130840001
BEATSON, William Johnston 35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland		Mar 02, 1990	Secretary	35 Pelstream Avenue FK7 0BG Stirling Stirlingshire Scotland		British		35466310001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 30, 1999	Apr 30, 2006	Secretary	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear		British		17623480004
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British		75284220004
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear	Mar 02, 1990	Jun 30, 1999	Secretary	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British		40213660001
BILLIET, Colin Thomas 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	Jan 01, 1997	Apr 30, 2006	Director	30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	United Kingdom	British	1948-3	117720510001
COLE, Alan Jack 48 Inverleith Place EH3 5QB Edinburgh		Mar 02, 1990	Director	48 Inverleith Place EH3 5QB Edinburgh		British	1942-4	9811630001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Jun 30, 1999	Apr 30, 2006	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	17623480004
HODGSON, Robin Granville, Lord 15 Scarsdale Villas W8 6PT London	Mar 02, 1990	Sep 01, 1992	Director	15 Scarsdale Villas W8 6PT London	England	British	1942-4	78181310001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	90897280001
THOMPSON, Brian 79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne	Mar 02, 1990	Jan 01, 1997	Director	79 Darras Road Darras Hall Ponteland NE20 9PQ Newcastle Upon Tyne		British	1947-4	666400004
WALLACE, Brian Desmond 36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear	Sep 01, 1992	Jun 30, 1999	Director	36 Burdon Park Sunniside NE16 5HA Gateshead Tyne And Wear		British	1946-12	40213660001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		Mar 02, 1990	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	79527710001

View Detailed Information on Officers and People with Significant Control

Does DUMFRIES REALISATIONS (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 13, 1990 Delivered On Jul 03, 1990	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 Security Pacific National Bank
	Transactions Jul 03, 1990Registration of a charge Sep 09, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DUMFRIES REALISATIONS (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Dissolved on
Dec 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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