JTI Realisations Limited

Company Name	JTI Realisations Limited
Company Status	Dissolved
Company Number	SC009831
Category	Private Limited Company
Incorporation Date	5 April 1917(106 years, 9 months ago)
Dissolution Date	27 September 2014 (9 years, 2 months ago)
Previous Name	J.T. Inglis & Sons Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr David John Anthony Beal
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(80 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 27 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moreland House Cleish Kinross-Shire Fife KY13 0LP Scotland

Director Name	John Beattie Ramsay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(87 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 September 2014)
Role	Production Director
Correspondence Address	Kirkstyle St. Vigeans Arbroath Angus DD11 4RB Scotland

Director Name	Mr James Iain Cameron Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(88 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 September 2014)
Role	Research & Development Directo
Country of Residence	Scotland
Correspondence Address	78 Riverside Road Wormit Fife DD6 8LJ Scotland

Director Name	Mr John Anthony Beal
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(89 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 September 2014)
Role	Company Director
Correspondence Address	10 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Thomas Charles Shepherd
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(72 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1991)
Role	Managing Director
Correspondence Address	70 Grange Road Monifieth Angus DD5 4LS Scotland

Director Name	Ian Campbell Low
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(72 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 1995)
Role	Retired Merchant And Manufacturer
Correspondence Address	Holly Hill 69 Dundee Road Broughty Ferry Dundee Angus DD5 1NA Scotland

Director Name	Mr George Christopher Bonar
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(72 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Kitts 24 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Director Name	Kenneth Guthrie Andrew
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(72 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Secretary Name	James Iain Bain
Nationality	British
Status	Resigned
Appointed	21 April 1989(72 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	40 Ceres Crescent Barnhill Dundee Tayside DD5 3JW Scotland

Director Name	James Iain Bain
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(72 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 1990)
Role	Chartered Accountant
Correspondence Address	40 Ceres Crescent Barnhill Dundee Tayside DD5 3JW Scotland

Director Name	Elizabeth Anne Mussen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(78 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 1997)
Role	Retired
Correspondence Address	6 Douglas Terrace Broughty Ferry Dundee Tayside DD5 1EA Scotland

Secretary Name	David John Anthony Beal
Nationality	British
Status	Resigned
Appointed	01 September 1997(80 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Dunaird House St Marys Road Birnam Perthshire PH8 0BJ Scotland

Director Name	Mr John Anthony Beal
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(80 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	10 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Victoria Katherine Beal
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(85 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Dunaird House Saint Marys Road, Birnam Perthshire PH8 0BJ Scotland

Secretary Name	Victoria Katherine Beal
Nationality	British
Status	Resigned
Appointed	20 August 2002(85 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Dunaird House Saint Marys Road, Birnam Perthshire PH8 0BJ Scotland

Secretary Name	Mr Graeme James Cook
Nationality	British
Status	Resigned
Appointed	16 February 2004(86 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland

Director Name	Mr Graeme James Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(87 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland

Secretary Name	Alasdair Moodie McDonald
Nationality	British
Status	Resigned
Appointed	11 January 2006(88 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2006)
Role	Accountant
Correspondence Address	Hollybank The Fleurs, Falkland Cupar Fife KY15 7AL Scotland

Director Name	Mr Graeme James Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(88 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broomvale Drive Newton Mearns Glasgow G77 5NN Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 May 1997(80 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 September 1997)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,216,360
Gross Profit	£2,913,382
Net Worth	£2,183,811
Cash	£407
Current Liabilities	£2,423,803

Accounts

Latest Accounts	30 April 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Notice of final meeting of creditors (3 pages)
27 June 2014	Return of final meeting of voluntary winding up (3 pages)
21 December 2011	Notice of move from Administration to Creditors Voluntary Liquidation (16 pages)
23 September 2011	Registered office address changed from Kpmg, Unit 2 Delta House Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW on 23 September 2011 (2 pages)
5 August 2011	Administrator's progress report (8 pages)
1 August 2011	Notice of resignation of administrator (1 page)
31 January 2011	Administrator's progress report (7 pages)
13 December 2010	Notice of extension of period of Administration (2 pages)
9 August 2010	Administrator's progress report (8 pages)
3 February 2010	Administrator's progress report (7 pages)
19 January 2010	Notice of extension of period of Administration (1 page)
21 December 2009	Notice of extension of period of Administration (1 page)
29 July 2009	Administrator's progress report (7 pages)
22 January 2009	Administrator's progress report (8 pages)
18 December 2008	Notice of extension of period of Administration (1 page)
11 August 2008	Administrator's progress report (6 pages)
28 January 2008	Administrator's progress report (6 pages)
21 December 2007	Notice of extension of period of Administration (1 page)
27 July 2007	Administrator's progress report (5 pages)
27 July 2007	Company name changed J.T. inglis & sons LIMITED\certificate issued on 27/07/07 (2 pages)
25 July 2007	Resolutions RES13 ‐ Purchase agreement 20/07/07 (1 page)
27 February 2007	Result of meeting of creditors (25 pages)
12 February 2007	Statement of administrator's proposal (25 pages)
5 February 2007	Statement of affairs (31 pages)
22 January 2007	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: riverside works carolina port dundee DD1 3LU (1 page)
21 December 2006	Appointment of an administrator (4 pages)
30 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
18 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
15 May 2006	Return made up to 18/04/06; full list of members (3 pages)
28 February 2006	New director appointed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (23 pages)
23 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Director resigned (1 page)
1 February 2006	Dec mort/charge * (2 pages)
6 June 2005	New director appointed (1 page)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
22 February 2005	Full accounts made up to 30 April 2004 (19 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
20 April 2004	Return made up to 18/04/04; full list of members (7 pages)
24 February 2004	Partic of mort/charge * (5 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
11 February 2004	Full accounts made up to 30 April 2003 (20 pages)
23 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Auditor's resignation (1 page)
30 September 2002	Full accounts made up to 30 April 2002 (19 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Director resigned (1 page)
22 April 2002	Return made up to 18/04/02; full list of members (6 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001	Full accounts made up to 30 April 2001 (16 pages)
14 May 2001	Return made up to 18/04/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 April 2000 (18 pages)
5 May 2000	Return made up to 18/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 April 1999 (20 pages)
16 May 1999	Return made up to 18/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (21 pages)
2 February 1999	Director resigned (1 page)
5 May 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Memorandum and Articles of Association (7 pages)
12 January 1998	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
12 September 1997	Full group accounts made up to 30 November 1996 (22 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
8 September 1997	Partic of mort/charge * (5 pages)
5 September 1997	Dec mort/charge * (4 pages)
18 June 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Return made up to 18/04/97; change of members 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
24 September 1996	Full group accounts made up to 30 November 1995 (24 pages)
6 May 1996	Return made up to 18/04/96; full list of members (6 pages)
27 September 1995	Full group accounts made up to 30 November 1994 (20 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Partic of mort/charge * (8 pages)
11 May 1995	Return made up to 18/04/95; full list of members (6 pages)
5 May 1994	Full group accounts made up to 30 November 1993 (20 pages)
27 April 1993	Full group accounts made up to 30 November 1992 (20 pages)
23 April 1992	Full group accounts made up to 30 November 1991 (18 pages)
9 December 1991	Memorandum and Articles of Association (50 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1917	Certificate of incorporation (1 page)

JTI Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland