JML Realisations Limited

Company Name	JML Realisations Limited
Company Status	Dissolved
Company Number	SC012079
Category	Private Limited Company
Incorporation Date	2 March 1921(103 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	John McGavigan Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Caroline Rena Smith
Nationality	British
Status	Closed
Appointed	29 June 2001(80 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Iona Way Kirkintilloch Glasgow G66 3QF Scotland

Director Name	Horace William Scott
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(67 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Craigmount Kilsyth Glasgow G65 9AD Scotland

Director Name	John Lindsay McGavigan
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	St Cross Kirktonhill Dumbarton G82 4AS Scotland

Director Name	Elizabeth Mary McGavigan
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	St Cross Kirktonhill Dumbarton G82 4AS Scotland

Director Name	David Wallace Kilmurry
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(67 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 Castle Gardens Drymen Glasgow Lanarkshire G63 0HT Scotland

Secretary Name	Mrs Janet Kilmurry
Nationality	British
Status	Resigned
Appointed	03 May 1988(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	4 Castle Gardens Drymen Glasgow Lanarkshire G63 0HT Scotland

Director Name	Edward Zabaraskas Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(69 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	20 Duntiblae Road Kirkintilloch Glasgow Lanarkshire G66 3JQ Scotland

Director Name	Francis John McGavigan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(69 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	12 Glenbank Avenue Kirkintilloch Glasgow Lanarkshire G66 5AA Scotland

Director Name	Martin Kilmurry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Kentwynshall Coopers Hill Road Nutfield Surrey

Director Name	Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	Finance Director
Correspondence Address	8 Jaques Close Water Orton Birmingham West Midlands B46 1TJ

Director Name	Geoffrey Charles White
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	8 Rawlings Street London SW3 2LS

Director Name	Alastair Hunter Munro
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	Springfield House Kirkintilloch Glasgow Lanarkshire G66 1RN Scotland

Director Name	Mr Iain Ritchie Gilmour Stewart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mr Iain Ritchie Gilmour Stewart
Nationality	British
Status	Resigned
Appointed	14 December 1994(73 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr Harry Stuart Gordon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(74 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Greylands Mereside Road Mere Knutsford Cheshire WA16 6QQ

Director Name	Mr David John Rippin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(74 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	66 Lock Lane Long Eaton Nottingham Nottinghamshire NG10 3DD

Director Name	Colin Snaith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(74 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Springfield Lodge 1 Raneleigh Road Malvern Link Worcestershire WR14 1BQ

Director Name	Huw Roderic Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(75 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH

Director Name	Mr Clifford Kesley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(75 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Netherdale Crescent Wishaw Lanarkshire ML2 0DN Scotland

Director Name	Russell Wallace Cameron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Saint Meddans Street Troon Ayrshire KA10 6NW Scotland

Director Name	Robert Todd Urquhart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(76 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Commercial Director
Correspondence Address	24 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	John Moore
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(78 years after company formation)
Appointment Duration	9 months (resigned 30 November 1999)
Role	Commercial Director
Correspondence Address	8 East Street Long Buckby Northampton Northamptonshire NN6 7RA

Director Name	Kevin Brian Stibbards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(78 years, 1 month after company formation)
Appointment Duration	4 months (resigned 23 July 1999)
Role	Operations Director
Correspondence Address	6 Langar Lane Harby Melton Mowbray Leicestershire LE14 4BL

Director Name	Mr Iain Brodie Muir
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(79 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2002)
Role	Operations Director
Correspondence Address	36 Muir Road Bathgate West Lothian EH48 2QH Scotland

Director Name	Martin Kilmurry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(79 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 2001)
Role	Managing Director
Correspondence Address	Flat 1a, 67 Cleveden Road Glasgow Lanarkshire G12 0JN Scotland

Director Name	Mr David Francis Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(80 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Collylinn Rd Bearsden Glasgow G61 4PN Scotland

Director Name	Mr Stephen John Mathers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(80 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(81 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Director Name	Mr Alastair Cameron David
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(81 years, 7 months after company formation)
Appointment Duration	4 months (resigned 22 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(81 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(83 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Red Cedar Road Bromham Bedfordshire MK43 8GL

Director Name	Mr Albert Christian Schauer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2005(84 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2006)
Role	Executive
Correspondence Address	5512 Bobwhite Avenue Kalamazoo Michigan 49002 United States

Director Name	Erik Krieger
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2005(84 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 September 2009)
Role	Private Equity
Correspondence Address	409 Sw Edgecliff Portland Oregon 97219 United States

Director Name	Victor Petroff
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(85 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2009)
Role	Investment Management
Correspondence Address	6770 Sw Preslynn Drive Portland Oregon Or 97225 United States

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£10,984,000
Gross Profit	£599,000
Net Worth	£5,064,000
Current Liabilities	£1,725,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved following liquidation (1 page)
12 June 2017	Notice of move from Administration to Dissolution (21 pages)
12 June 2017	Administrator's progress report (21 pages)
10 April 2017	Administrator's progress report (19 pages)
28 February 2017	Administrator's progress report (20 pages)
25 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
20 September 2016	Notice of extension of period of Administration (2 pages)
4 April 2016	Administrator's progress report (19 pages)
18 March 2016	Notice of extension of period of Administration (3 pages)
26 October 2015	Administrator's progress report (19 pages)
16 March 2015	Notice of extension of period of Administration (1 page)
20 October 2014	Administrator's progress report (15 pages)
28 April 2014	Administrator's progress report (14 pages)
10 March 2014	Notice of extension of period of Administration (1 page)
30 October 2013	Administrator's progress report (15 pages)
22 April 2013	Administrator's progress report (15 pages)
4 March 2013	Notice of extension of period of Administration (1 page)
19 October 2012	Administrator's progress report (20 pages)
27 April 2012	Administrator's progress report (23 pages)
14 March 2012	Notice of extension of period of Administration (1 page)
7 March 2012	Statement of administrator's revised proposal (3 pages)
17 October 2011	Administrator's progress report (15 pages)
3 May 2011	Administrator's progress report (20 pages)
3 March 2011	Notice of extension of period of Administration (1 page)
28 October 2010	Administrator's progress report (16 pages)
20 May 2010	Notice of extension of period of Administration (1 page)
26 April 2010	Administrator's progress report (25 pages)
26 January 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (99 pages)
17 November 2009	Statement of administrator's proposal (30 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
17 November 2009	Company name changed john mcgavigan LIMITED\certificate issued on 17/11/09 CONNOT ‐ (3 pages)
4 November 2009	Termination of appointment of Stephen Mathers as a director (1 page)
28 October 2009	Statement of affairs with form 2.13B(SCOT) (95 pages)
15 October 2009	Termination of appointment of David Taylor as a director (1 page)
9 October 2009	Registered office address changed from 111 Westerhill Road Bishopbriggs Glasgow G64 2QR on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 111 Westerhill Road Bishopbriggs Glasgow G64 2QR on 9 October 2009 (1 page)
18 September 2009	Appointment of an administrator (3 pages)
15 September 2009	Appointment terminated director erik krieger (1 page)
15 September 2009	Appointment terminated director victor petroff (1 page)
15 July 2009	Return made up to 29/06/09; full list of members (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 November 2008	Return made up to 29/06/08; full list of members (4 pages)
11 April 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 July 2007	Return made up to 29/06/07; full list of members (3 pages)
10 July 2007	Secretary's particulars changed (1 page)
8 March 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
18 December 2006	Return made up to 29/06/06; full list of members; amend (8 pages)
7 July 2006	Return made up to 29/06/06; full list of members (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (1 page)
4 April 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
7 October 2005	Dec mort/charge * (2 pages)
5 October 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
26 September 2005	Declaration of assistance for shares acquisition (9 pages)
23 September 2005	Partic of mort/charge * (7 pages)
21 September 2005	Resolutions RES13 ‐ Declare interest 09/09/05 (2 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (2 pages)
24 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Dec mort/charge * (2 pages)
18 August 2005	Director resigned (1 page)
28 July 2005	Return made up to 29/06/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Return made up to 29/06/04; full list of members (9 pages)
5 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
17 May 2004	Resolutions RES13 ‐ Approve agreement 26/04/04 (1 page)
27 February 2004	Partic of mort/charge * (5 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
4 September 2003	Resolutions RES13 ‐ Approval of execution 25/06/03 (1 page)
17 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (3 pages)
13 December 2002	Dec mort/charge * (4 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
16 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
28 August 2002	Partic of mort/charge * (5 pages)
28 August 2002	Partic of mort/charge * (5 pages)
13 August 2002	Partic of mort/charge * (6 pages)
16 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2002	New director appointed (3 pages)
15 May 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
24 July 2001	Director resigned (1 page)
17 July 2001	Nc inc already adjusted 28/06/01 (1 page)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Ad 28/06/01--------- Â£ si 4500000@1 (2 pages)
6 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: woodilee road, kirkintilloch, glasgow, G66 3UW (1 page)
6 March 2001	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
1 August 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (8 pages)
29 June 2000	New director appointed (2 pages)
1 June 2000	Full group accounts made up to 31 July 1999 (29 pages)
30 May 2000	New director appointed (2 pages)
24 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 January 2000	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
28 June 1999	Return made up to 29/06/99; no change of members (6 pages)
13 May 1999	Full group accounts made up to 31 July 1998 (32 pages)
26 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
18 September 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 1998	Director's particulars changed (1 page)
19 May 1998	Full group accounts made up to 31 July 1997 (33 pages)
1 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
6 August 1997	Auditor's resignation (1 page)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
30 May 1997	Full group accounts made up to 31 July 1996 (32 pages)
2 February 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
26 August 1996	New director appointed (5 pages)
19 July 1996	Company name changed john mcgavigan holdings LTD.\certificate issued on 22/07/96 (2 pages)
3 July 1996	Return made up to 29/06/96; no change of members (6 pages)
3 June 1996	Full accounts made up to 31 July 1995 (31 pages)
12 April 1996	Director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
14 June 1995	Auditor's resignation (2 pages)
7 March 1995	Company name changed mcgavigans LIMITED\certificate issued on 08/03/95 (2 pages)
5 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1995	Ad 14/12/94--------- Â£ si 59648@1=59648 Â£ ic 1284800/1344448 (2 pages)
5 January 1995	Memorandum and Articles of Association (2 pages)
4 January 1995	Full group accounts made up to 28 February 1994 (29 pages)
21 October 1994	Dec mort/charge * (2 pages)
19 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1990	Ad 20/07/90--------- Â£ si 484800@1=484800 Â£ ic 800000/1284800 (3 pages)
2 March 1922	Incorporation (16 pages)

JML Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland