SML REALISATIONS LIMITED

Overview

Company Name	SML REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127784
Jurisdiction	Scotland
Date of Creation	Oct 05, 1990
Date of Cessation	Apr 05, 2012

Summary

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

What is the purpose of SML REALISATIONS LIMITED?

(2125) /

Where is SML REALISATIONS LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SMITH & MCLAURIN LIMITED	May 01, 1991	May 01, 1991
DMWS 176 LIMITED	Oct 05, 1990	Oct 05, 1990

What are the latest accounts for SML REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for SML REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 09, 2005	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Jul 06, 2005	Notice of discharge of Administration Order	2 pages	2.4(Scot)
Jun 30, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Jun 30, 2005	Notice of winding up order	1 pages	4.2(Scot)
Jan 21, 2005	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Sep 22, 2004	legacy	1 pages	287
Jul 21, 2004	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Jul 21, 2004	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Jul 21, 2004	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Dec 30, 2002	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Oct 02, 2002	Statement of administrator's proposal	14 pages	2.7(Scot)
Aug 27, 2002	legacy	1 pages	287
Aug 02, 2002	Certificate of change of name Company name changed smith & mclaurin LIMITED\certificate issued on 02/08/02	2 pages	CERTNM
Jul 31, 2002	Notice of Administration Order	3 pages	2.2(Scot)
Jan 22, 2002	legacy	7 pages	363s
Sep 26, 2001	legacy	1 pages	288b
Sep 07, 2001	Full accounts made up to Mar 31, 2001	17 pages	AA
Jun 19, 2001	legacy	1 pages	288b
Jun 19, 2001	legacy	2 pages	288a
Jun 15, 2001	legacy	2 pages	288a
May 29, 2001	Full accounts made up to Mar 31, 2000	16 pages	AA
Apr 19, 2001	legacy	1 pages	288b
Apr 19, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of SML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Gary Andrew 7 Forth Road Torrance G64 4EB Glasgow	Jun 04, 2001		Secretary	7 Forth Road Torrance G64 4EB Glasgow		British		76425640001
ATKINSON, Eric Robert 63 Thorndene PA5 9DD Elderslie Renfrewshire	Oct 04, 2000		Director	63 Thorndene PA5 9DD Elderslie Renfrewshire		British	1956-12	72760220001
GOSSELINK, Wilhelmus Hendrikus Johannes Landmsterveld 409 7327 Km Apeldeorn Netherlands	Jul 25, 2000		Director	Landmsterveld 409 7327 Km Apeldeorn Netherlands		Dutch	1957-3	72760210001
SCHAFER, Jurgen Konrad, Dr Aachen D-52074 Germany	Jan 31, 2000		Director	Aachen D-52074 Germany		German	1952-12	70882640001
BENTON, Russell William 5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire	Jul 25, 2000	Mar 22, 2001	Secretary	5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire		British		27192540001
RENNIE, William 9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire	Apr 03, 1991	May 10, 1999	Secretary	9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire		British		1388160001
ROBERTSON, Helen Isobel Oaklea 10 Janefield Avenue PA5 8RT Johnstone Renfrewshire	Apr 01, 2001	Jun 04, 2001	Secretary	Oaklea 10 Janefield Avenue PA5 8RT Johnstone Renfrewshire		British		76491320001
SHAFER, Jurgen Konrad, Dr Aachen D-52074 Germany	Jan 31, 2000	Jul 25, 2000	Secretary	Aachen D-52074 Germany		German		70882660001
WALTERS, Nicholas John 154 Waterside Road Clarkston G76 9AJ Glasgow	May 11, 1999	Jan 31, 2000	Secretary	154 Waterside Road Clarkston G76 9AJ Glasgow		British		38462890001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 05, 1990	Apr 03, 1991	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BAIRD JNR, Charles Fitz 33 East 73th Street Apt Cf New York FOREIGN New York 12545 Usa	Apr 22, 1991	Mar 19, 1993	Director	33 East 73th Street Apt Cf New York FOREIGN New York 12545 Usa		American	1953-6	21853220001
BENTON, Russell William 5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire	Jul 25, 2000	Mar 22, 2001	Director	5 Glenmoss Avenue PA8 6HN Erskine Renfrewshire		British	1962-1	27192540001
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Mar 17, 1995	Nov 30, 1996	Director	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	England	British	1953-3	60781220001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Oct 05, 1990	Apr 03, 1991	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
DRUCE, George Hedley Nigel Pretty Penny Cherry Tree Lane SL9 9DQ Gerrards Cross Buckinghamshire	Apr 03, 1991	Mar 19, 1993	Director	Pretty Penny Cherry Tree Lane SL9 9DQ Gerrards Cross Buckinghamshire		British	1944-10	45132140001
EMERSON, Peter Louis, Doctor 67 Highbury NE2 3LN Newcastle Upon Tyne Tyne & Wear	Mar 19, 1996	Jul 25, 2000	Director	67 Highbury NE2 3LN Newcastle Upon Tyne Tyne & Wear		British	1953-3	69201620002
FALLEN, Malcolm James 4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire	Mar 19, 1993	Mar 17, 1995	Director	4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire		British	1959-10	74254840002
FINDLAY, Thomas Kinloch 5 Church Road North Portishead BS20 6PS Bristol		Jan 31, 1997	Director	Kinloch 5 Church Road North Portishead BS20 6PS Bristol		British	1945-2	98313140001
GIBSON, Ian Scott Bellview 14 Station Road EH41 3NZ Haddington East Lothian	Apr 03, 1991	Jan 31, 1995	Director	Bellview 14 Station Road EH41 3NZ Haddington East Lothian		British	1952-1	175670003
HUBBERT, Roger Michael 3 Goldenlee View Brierie Hills PA6 7ED Crosslee Renfrewshire	Jul 25, 2000	Mar 22, 2001	Director	3 Goldenlee View Brierie Hills PA6 7ED Crosslee Renfrewshire		British	1944-2	72760190001
LETHERBY, Martyn Raymond Dunchattan House Shore Road Garelochhead G84 0EL Helensburgh Dunbartonshire	Mar 19, 1996	Feb 27, 1998	Director	Dunchattan House Shore Road Garelochhead G84 0EL Helensburgh Dunbartonshire		British	1956-9	50077820003
MACLAURIN, Anthony Peter Duncan 7 Woodsley 01095 Wilbraham Massachusetts	Apr 22, 1991	Mar 19, 1993	Director	7 Woodsley 01095 Wilbraham Massachusetts		British	1948-10	66795780002
MAI, Vincent Alexis 50 Cornwall Lane Port Washington FOREIGN New York Nassau County Usa	Apr 22, 1991	Mar 19, 1993	Director	50 Cornwall Lane Port Washington FOREIGN New York Nassau County Usa		American	1940-6	1415410001
MILLER, Russell Alexander Lindsay 30 Westermains Avenue Kirkintilloch G66 1EH Glasgow Lanarkshire	Apr 22, 1991	Nov 30, 1996	Director	30 Westermains Avenue Kirkintilloch G66 1EH Glasgow Lanarkshire		British	1940-2	175650001
MINTO, Bruce Watson 1 Oxford Terrace EH4 1PX Edinburgh	Oct 05, 1990	Apr 03, 1991	Director	1 Oxford Terrace EH4 1PX Edinburgh		British	1957-10	36629160001
NUNNINGTON, Colin 31 Calder Street PA12 4DD Lochwinnoch Scotland	Dec 04, 1997	Aug 31, 1998	Director	31 Calder Street PA12 4DD Lochwinnoch Scotland		British	1939-1	57251300001
POOLE, Geoffrey Malcolm 31-33 Derby Road WA8 9LG Widnes Cheshire	Jul 25, 2000	May 15, 2001	Director	31-33 Derby Road WA8 9LG Widnes Cheshire		British	1946-11	58641100001
RENNIE, William 9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire	Apr 03, 1991	Dec 03, 1997	Director	9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire		British	1948-2	1388160001
ROGERS, James Edward 500 Henri Rd 23226 Richmond Va	Apr 22, 1991	Mar 19, 1993	Director	500 Henri Rd 23226 Richmond Va		American	1945-8	35058780001
SALICE, Thomas Philip 20 Colby Avenue Rye 10580 New York Westchester	Apr 22, 1991	Mar 19, 1993	Director	20 Colby Avenue Rye 10580 New York Westchester		American	1960-10	1415400001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Mar 19, 1993	Apr 29, 1994	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
THOMSON, Eric Ross Quarry Cottage Houston Road PA13 4NY Kilmacolm Renfrewshire	Apr 22, 1991	Aug 02, 1995	Director	Quarry Cottage Houston Road PA13 4NY Kilmacolm Renfrewshire		British	1935-8	2585530002
WALTERS, Nicholas John 154 Waterside Road Clarkston G76 9AJ Glasgow	May 11, 1999	Jan 31, 2000	Director	154 Waterside Road Clarkston G76 9AJ Glasgow		British	1958-1	38462890001
WILKINSON, Alan Walter 260 Glenwood Road Englewood FOREIGN Bergen 07631 Usa	Apr 22, 1991	Mar 19, 1993	Director	260 Glenwood Road Englewood FOREIGN Bergen 07631 Usa		British	1956-1	22237320001
WILLIAMSON, Stuart 38 Harrington Road East Kilbride G74 1AY Glasgow	Aug 01, 1995	Nov 30, 1996	Director	38 Harrington Road East Kilbride G74 1AY Glasgow		British	1964-3	44379590001

View Detailed Information on Officers and People with Significant Control

Does SML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 30, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 201, bogmoor road, north cardonald industrial estate, glasgow.
	Persons Entitled Rexam PLC
	Transactions Apr 09, 1999Registration of a charge (410) Aug 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Cartside mills, kilbarchan road, kilbarchan.
	Persons Entitled Rexam PLC
	Transactions Apr 09, 1999Registration of a charge (410) Aug 08, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 11, 1999 Delivered On Mar 03, 1999	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 Rexam PLC
	Transactions Mar 03, 1999Registration of a charge (410) Aug 08, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2002	Administration started
May 31, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On

Date	Type
Apr 05, 2012	Dissolved on
May 31, 2005	Petition date
Dec 22, 2011	Conclusion of winding up
May 31, 2005	Commencement of winding up

Compulsory 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.
license: CC0