JMH IT REALISATIONS LIMITED

Overview

Company Name	JMH IT REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC158709
Jurisdiction	Scotland
Date of Creation	Jun 16, 1995

Summary

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

What is the purpose of JMH IT REALISATIONS LIMITED?

(7260) /

Where is JMH IT REALISATIONS LIMITED located?

Registered Office Address	9 Coates Crescent Edinburgh EH3 7AL
Undeliverable Registered Office Address	No

What were the previous names of JMH IT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTERTRADER LTD.	Jun 16, 1995	Jun 16, 1995

What are the latest accounts for JMH IT REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2003
Next Accounts Due On	Apr 30, 2004
Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What is the status of the latest confirmation statement for JMH IT REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2017
Next Confirmation Statement Due	Jun 30, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Jun 16, 2002
Overdue	Yes

What are the latest filings for JMH IT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2003

Certificate of change of name

Company name changed intertrader LTD.\certificate issued on 21/10/03

2 pages

CERTNM

Jul 17, 2003

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 17, 2003

Notice of winding up order

1 pages

4.2(Scot)

Jul 14, 2003

legacy

1 pages

287

May 20, 2003

legacy

1 pages

288b

May 19, 2003

legacy

1 pages

288b

May 09, 2003

Total exemption small company accounts made up to Jun 30, 2002

4 pages

Jun 19, 2002

legacy

10 pages

363s

May 22, 2002

Total exemption small company accounts made up to Jun 30, 2001

5 pages

May 21, 2002

legacy

6 pages

410(Scot)

Jul 04, 2001

legacy

9 pages

363s

May 02, 2001

legacy

2 pages

88(2)R

May 02, 2001

Memorandum and Articles of Association

5 pages

MEM/ARTS

May 02, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 02, 2001

legacy

1 pages

123

Apr 11, 2001

legacy

2 pages

88(2)R

Apr 11, 2001

legacy

1 pages

287

Apr 11, 2001

legacy

1 pages

288b

Apr 11, 2001

legacy

1 pages

288a

Mar 09, 2001

Accounts for a small company made up to Jun 30, 2000

6 pages

Sep 07, 2000

legacy

11 pages

363s

Jul 13, 2000

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 13, 2000	legacy	363(288)

Jul 12, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Jul 12, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jul 12, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

View All Filings

Who are the officers of JMH IT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAYS WS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian	Mar 20, 2001		Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian				110222460001
TAYLOR, David Alan 11 Lixmount Avenue EH5 3EW Edinburgh	Feb 11, 1998		Director	11 Lixmount Avenue EH5 3EW Edinburgh		British	1960-3	27044330003
WILLMER, Rachel 2 Arden Street EH9 1BP Edinburgh Midlothian	Jun 27, 1995		Director	2 Arden Street EH9 1BP Edinburgh Midlothian		British	1963-2	32713660002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 16, 1995	Jun 16, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
TAYLOR, David Alan 1st Floor 39 Comely Bank Street EH4 1AR Edinburgh Midlothian	Jun 27, 1995	Aug 01, 1997	Secretary	1st Floor 39 Comely Bank Street EH4 1AR Edinburgh Midlothian		British		27044330002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Aug 01, 1997	Mar 20, 2001	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
DUNCAN, Fergus Ion 10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Feb 02, 2000	May 14, 2003	Director	10 Lyne Grove Crossford KY12 8YB Dunfermline Fife	Scotland	British	1952-10	27210560001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 16, 1995	Jun 16, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
RITCHIE, William Martin Keston 4 Buckstane Park EH10 6PA Edinburgh	Mar 01, 1998	May 14, 2003	Director	Keston 4 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1949-3	36556530001

View Detailed Information on Officers and People with Significant Control

Does JMH IT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 16, 2002 Delivered On May 21, 2002	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 May 21, 2002Registration of a charge (410)

View Detailed Information on Charges

Does JMH IT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2003	Commencement of winding up
Jul 02, 2003	Petition date

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.
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