GYP REALISATIONS LIMITED

Overview

Company Name	GYP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC045562
Jurisdiction	Scotland
Date of Creation	Mar 27, 1968
Date of Cessation	Apr 17, 2015

Summary

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

What is the purpose of GYP REALISATIONS LIMITED?

(4545) /

Where is GYP REALISATIONS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GYP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GYPLOK LIMITED	Mar 27, 1968	Mar 27, 1968

What are the latest accounts for GYP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

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

Annual Return

Last Annual Return	Jun 24, 2005

What are the latest filings for GYP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

Termination of appointment of Ian Stewart Scott as a secretary on Oct 17, 2014

2 pages

TM02

Oct 27, 2014

Termination of appointment of Ian Stewart Scott as a director on Oct 17, 2014

2 pages

TM01

Oct 24, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2014

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jun 21, 2006

Notice of receiver's report

40 pages

3.5(Scot)

May 03, 2006

Certificate of change of name

Company name changed gyplok LIMITED\certificate issued on 03/05/06

2 pages

CERTNM

Apr 26, 2006

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Apr 06, 2006

legacy

1 pages

287

Nov 15, 2005

legacy

1 pages

288b

Oct 03, 2005

Full accounts made up to Dec 31, 2004

11 pages

Jul 04, 2005

legacy

9 pages

363s

May 26, 2005

legacy

2 pages

288a

May 20, 2005

legacy

2 pages

288a

May 19, 2005

legacy

1 pages

288b

May 19, 2005

legacy

2 pages

288a

Jul 02, 2004

legacy

1 pages

225

Jul 01, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 01, 2004	legacy	363(288)

May 04, 2004

Full accounts made up to Jun 30, 2003

11 pages

Apr 13, 2004

legacy

1 pages

288c

Nov 06, 2003

legacy

2 pages

288a

Nov 06, 2003

legacy

1 pages

288b

Nov 06, 2003

legacy

1 pages

288b

Oct 29, 2003

legacy

2 pages

288a

Jul 04, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of GYP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Jeffrey Howard 22 Sedley Rise IG10 1LT Loughton Essex	Apr 01, 2005		Director	22 Sedley Rise IG10 1LT Loughton Essex		British	1956-1	105269750001
MCCARRY, Alastair John Mauricewood Farmhouse Mauricewood Road EH26 ONJ Penicuik Midlothian	Jun 13, 1991		Director	Mauricewood Farmhouse Mauricewood Road EH26 ONJ Penicuik Midlothian	United Kingdom	British	1960-7	3202380003
MILLER, Paul 30 Lounsdale Grove PA2 9LU Paisley Renfrewshire	May 07, 2005		Director	30 Lounsdale Grove PA2 9LU Paisley Renfrewshire		British	1966-2	105250880001
STEVENSON, Graeme William 27 Holyrood Crescent Kelvinbridge G20 6HL Glasgow Lanarkshire	Apr 01, 2005		Director	27 Holyrood Crescent Kelvinbridge G20 6HL Glasgow Lanarkshire		British	1971-11	105395270001
SCOTT, Ian Stewart 4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Apr 04, 1996	Oct 17, 2014	Secretary	4 Robert Kay Place FK5 4FQ Larbert Stirlingshire		British		47387310002
STARK, Robin John 288 Gilmerton Road EH17 7PR Edinburgh Midlothian		Jan 26, 1996	Secretary	288 Gilmerton Road EH17 7PR Edinburgh Midlothian		British		607870001
WALKER, Douglas Lorimer 19 Cadogan Road EH16 6LY Edinburgh Midlothian	Jan 26, 1996	Apr 04, 1996	Secretary	19 Cadogan Road EH16 6LY Edinburgh Midlothian		British		607880001
AITKEN, James 17 Waverley Road EH19 3BS Bonnyrigg Midlothian		Jan 16, 1991	Director	17 Waverley Road EH19 3BS Bonnyrigg Midlothian		British		607910001
ARNEIL, Allan Andrew 30 Burnbrae EH12 8UB Edinburgh Midlothian		Feb 23, 1995	Director	30 Burnbrae EH12 8UB Edinburgh Midlothian		British	1935-11	814580001
CRAIG, James Dickenson 6 Buccleugh Avenue Clarkston G76 7LR Glasgow		Apr 01, 2000	Director	6 Buccleugh Avenue Clarkston G76 7LR Glasgow		British	1945-10	866150001
JOHNSON, Stephen Yate 1/14 Spring Gardens Royal Park Terrace EH8 8HU Edinburgh	Oct 01, 2003	Nov 11, 2005	Director	1/14 Spring Gardens Royal Park Terrace EH8 8HU Edinburgh		British	1973-10	88702600002
LEITCH, Allan Walker 3 Parkhill Drive PA12 4EN Lochwinnoch Renfrewshire	Apr 04, 1996	Oct 31, 2003	Director	3 Parkhill Drive PA12 4EN Lochwinnoch Renfrewshire	United Kingdom	British	1948-11	131090001
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Apr 04, 1996	Feb 04, 2000	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	99389490001
SCOTT, Ian Stewart 4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Jun 21, 2001	Oct 17, 2014	Director	4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Scotland	British	1965-4	47387310002
SMITH, Paul 20 Alexandra Drive PA2 9DS Paisley Renfrewshire	Oct 01, 2003	May 06, 2005	Director	20 Alexandra Drive PA2 9DS Paisley Renfrewshire	United Kingdom	British	1967-11	93656500001
STARK, Robin John 288 Gilmerton Road EH17 7PR Edinburgh Midlothian	Jun 13, 1991	Feb 23, 1995	Director	288 Gilmerton Road EH17 7PR Edinburgh Midlothian		British	1944-9	607870001
WALKER, Brian Peter 8 Drovers Way EH45 9BN Peebles Peeblesshire		Apr 27, 2001	Director	8 Drovers Way EH45 9BN Peebles Peeblesshire		British	1945-2	607890001
WALKER, Douglas Lorimer 19 Cadogan Road EH16 6LY Edinburgh Midlothian		Feb 23, 1995	Director	19 Cadogan Road EH16 6LY Edinburgh Midlothian		British	1937-4	607880001
WALKER, Margaret Darling 1 Blackbarony Road EH16 5QP Edinburgh Midlothian		Feb 23, 1995	Director	1 Blackbarony Road EH16 5QP Edinburgh Midlothian		British	1906-4	607920001
WHYTE, Alexander Stewart 1 Baird Road Armadale EH48 3NS Bathgate West Lothian	Nov 18, 1999	Oct 31, 2003	Director	1 Baird Road Armadale EH48 3NS Bathgate West Lothian		British	1951-11	67240020001

View Detailed Information on Officers and People with Significant Control

Does GYP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 16, 1998 Delivered On Jan 23, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1998Registration of a charge (410) Apr 25, 2006Appointment of a receiver or manager (1 Scot) 1Jan 25, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does GYP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Apr 04, 2006	Jan 24, 2014
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	practitioner	Saltire Court 20 Castle Terrace Edinburgh	Apr 04, 2006	Jan 24, 2014

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