JMP REALISATIONS LIMITED

Overview

Company Name	JMP REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088006
Jurisdiction	Scotland
Date of Creation	May 14, 1984
Date of Cessation	Sep 13, 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 JMP REALISATIONS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is JMP 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 JMP REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
J M P CONSULTANTS LIMITED	Jun 20, 1984	Jun 20, 1984
OLORYONT LIMITED	May 14, 1984	May 14, 1984

What are the latest accounts for JMP REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for JMP REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

Jun 13, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

May 13, 2014

Administrator's progress report

15 pages

2.20B(Scot)

May 07, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Apr 29, 2014

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jan 28, 2014

Termination of appointment of Karen Barrett as a secretary

1 pages

TM02

Dec 20, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Nov 15, 2013

Termination of appointment of Alan Beswick as a director

2 pages

TM01

Nov 15, 2013

Termination of appointment of Karen Barrett as a director

2 pages

TM01

Jul 17, 2013

legacy

12 pages

2.18B(Scot)

Jun 21, 2013

Statement of administrator's proposal

30 pages

2.16B(Scot)

Jun 14, 2013

Statement of affairs with form 2.13B(SCOT)

25 pages

2.15B(Scot)

May 21, 2013

Registered office address changed from * Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS* on May 21, 2013

2 pages

AD01

May 16, 2013

Appointment of an administrator

5 pages

2.11B(Scot)

May 15, 2013

Certificate of change of name

Company name changed j m p consultants LIMITED\certificate issued on 15/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 15, 2013	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

May 14, 2013

Auditor's resignation

2 pages

AUD

Mar 22, 2013

Cancellation of shares. Statement of capital on Mar 22, 2013

Capital: GBP 256,634

4 pages

SH06

Mar 22, 2013

Cancellation of shares. Statement of capital on Mar 22, 2013

Capital: GBP 256,544

4 pages

SH06

Mar 22, 2013

Cancellation of shares. Statement of capital on Mar 22, 2013

Capital: GBP 256,523

4 pages

SH06

Mar 12, 2013

Purchase of own shares.

3 pages

SH03

Mar 05, 2013

Purchase of own shares.

3 pages

SH03

Mar 05, 2013

Purchase of own shares.

3 pages

SH03

Jan 08, 2013

Annual return made up to Dec 13, 2012 with full list of shareholders

10 pages

AR01

Dec 18, 2012

Cancellation of shares. Statement of capital on Dec 18, 2012

Capital: GBP 259,213

4 pages

SH06

View All Filings

Who are the officers of JMP REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Gordon James 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 09, 2004		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1957-1	95766710002
BARRETT, Karen Ann 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Nov 01, 2001	Nov 08, 2013	Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		78889280002
HASTIE, Ian William Heatherwood South RH10 4HR Crawley Down West Sussex		Oct 31, 2001	Secretary	Heatherwood South RH10 4HR Crawley Down West Sussex		Australian		863280001
ADAM, Gordon Sinclair 18 Glen View Cumbernauld G67 2DA Glasgow	Feb 01, 1991	Jun 30, 1994	Director	18 Glen View Cumbernauld G67 2DA Glasgow		British	1936-2	35211810001
BARRETT, Karen Ann 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Dec 09, 2010	Oct 25, 2013	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	British	1959-4	78889280002
BESWICK, Alan Peter 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 01, 2003	Oct 25, 2013	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	English	1962-7	87322160001
CAMERON, Ian Edwin Mercantile Chambers 53 Bothwell Street G2 6TS Glasgow	Oct 01, 1997	Dec 31, 2009	Director	Mercantile Chambers 53 Bothwell Street G2 6TS Glasgow	England	British	1947-6	55122110002
DOWDS, Paul Barclay Flat 0/3, 6 Kingsborough Gate G12 9JZ Glasgow		Oct 31, 1991	Director	Flat 0/3, 6 Kingsborough Gate G12 9JZ Glasgow	Uk	British	1939-7	96253420001
FORD, Christopher Robert 22 Russell Drive Bearsden G61 3BD Glasgow Lanarkshire		Jun 30, 1992	Director	22 Russell Drive Bearsden G61 3BD Glasgow Lanarkshire		British	1928-12	863320001
GOODEN, David 2 Spindleberry Close AL6 0SJ Welwyn Hertfordshire	Jan 01, 2000	Jun 01, 2009	Director	2 Spindleberry Close AL6 0SJ Welwyn Hertfordshire	England	British	1950-3	67774350002
HODGEN, Robert 2 Kensington Road G12 9LF Glasgow Lanarkshire		Mar 31, 1991	Director	2 Kensington Road G12 9LF Glasgow Lanarkshire		British		863300001
HOLMES, Graham Neville 6 Strathearn Avenue Whitton TW2 6JU Twickenham	Feb 01, 1999	Aug 31, 2007	Director	6 Strathearn Avenue Whitton TW2 6JU Twickenham		British	1954-2	62414100001
JAMIESON, George Barclay Whitcote RG8 9LG Streatley Berkshire		Jun 20, 2001	Director	Whitcote RG8 9LG Streatley Berkshire		British	1935-6	723290001
LATCHFORD, John Charles Reginald 14 Middleton Road Shenfield CM15 8DL Brentwood Essex		Feb 18, 2003	Director	14 Middleton Road Shenfield CM15 8DL Brentwood Essex		British	1938-10	863310001
MACKAY, William Kenneth 56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire		Jan 31, 1994	Director	56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire		British	1930-6	63547240001
OLDHAM, Darren Mercantile Chambers 53 Bothwell Street G2 6TS Glasgow	Feb 01, 2003	May 30, 2011	Director	Mercantile Chambers 53 Bothwell Street G2 6TS Glasgow	England	British	1968-5	87322090002
PATERSON, Gordon Weir 389 Glasgow Road Waterfoot G76 8RN Glasgow Lanarkshire	Feb 01, 1994	Feb 08, 2004	Director	389 Glasgow Road Waterfoot G76 8RN Glasgow Lanarkshire		British	1942-1	102112570001
PETTITT, Richard Noel 4 The Cricketers Alrewas DE13 7DJ Burton-On-Trent Chardine Staffordshire United Kingdom	Oct 01, 1997	Sep 01, 2008	Director	4 The Cricketers Alrewas DE13 7DJ Burton-On-Trent Chardine Staffordshire United Kingdom	United Kingdom	British	1954-2	95468480005
PICKERING, David 1 Brayton Gardens EN2 7LL Enfield Middlesex		Jul 01, 1996	Director	1 Brayton Gardens EN2 7LL Enfield Middlesex		British	1933-12	863340001
SHAW, David Boyd The Willows Ferry Lane South Stoke RG8 0JP Reading Berks		Nov 07, 1999	Director	The Willows Ferry Lane South Stoke RG8 0JP Reading Berks		British	1939-3	1809310001
WALKER, John Stuart 77 Coal Hill Lane Bramley LS13 1DD Leeds West Yorkshire		Apr 30, 2001	Director	77 Coal Hill Lane Bramley LS13 1DD Leeds West Yorkshire		British	1947-3	863350002
WISHER, Anthony Neil 105 Maze Hill Greenwich SE10 8XQ London	Sep 01, 2004	Sep 18, 2007	Director	105 Maze Hill Greenwich SE10 8XQ London	England	British	1961-10	100040920001

View Detailed Information on Officers and People with Significant Control

Does JMP REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 04, 1985 Delivered On Dec 17, 1985	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 Dec 17, 1985Registration of a charge
Bond & floating charge	Created On Nov 04, 1985 Delivered On Nov 18, 1985	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 Nov 18, 1985Registration of a charge Sep 13, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does JMP REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2013	Administration started
Apr 29, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh		Apr 29, 2014
Blair Carnegie Nimmo 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh		Apr 29, 2014

Date	Type
Apr 29, 2014	Commencement of winding up
Sep 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	proposed liquidator	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Apr 29, 2014
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	proposed liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Apr 29, 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.
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