| Company Name | Frank S Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC023217 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1945(79 years, 1 month ago) |
| Dissolution Date | 28 September 2016 (7 years, 6 months ago) |
| Previous Name | Frank Sammeroff Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Rochelle Clark |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 28 September 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Benview, 12 Treemain Road Lower Whitecraigs Glasgow G46 7LB Scotland |
| Director Name | Lawrence Sammeroff |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 28 September 2016) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 110 Fernleigh Road Newlands Glasgow Lanarkshire G43 2TZ Scotland |
| Secretary Name | Rochelle Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 28 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Benview, 12 Treemain Road Lower Whitecraigs Glasgow G46 7LB Scotland |
| Director Name | Albert Gurevitz |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 May 1996) |
| Role | Financing Director |
| Correspondence Address | 67 Braidpark Drive Giffnock Glasgow Lanarkshire G46 6LY Scotland |
| Director Name | Frank Sammeroff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 1990) |
| Role | Company Chairman |
| Correspondence Address | 35 Woodvale Avenue Bearsden Glasgow Lanarkshire G61 2NY Scotland |
| Director Name | Rose Sammeroff |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 35 Woodvale Avenue Bearsden Glasgow Lanarkshire G61 2NY Scotland |
| Director Name | Stephen Sammeroff |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(43 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 1997) |
| Role | Managing Director |
| Correspondence Address | 66 Russell Street Johnstone Renfrewshire PA5 8BZ Scotland |
| Director Name | Elaine Morrison |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(48 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 120 Pembroke Cir Lank Bluff Chicago 60044 Ill United States |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £1,183,907 |
| Current Liabilities | £624,045 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 28 June 2016 | Notice of final meeting of creditors (8 pages) |
| 28 June 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 28 June 2016 | Notice of final meeting of creditors (8 pages) |
| 15 May 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages) |
| 27 October 2010 | Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10
|
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10
|
| 27 October 2010 | Resolutions
|
| 14 October 2010 | Registered office address changed from 131 Woodhead Road Glasgow G53 7NN on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 131 Woodhead Road Glasgow G53 7NN on 14 October 2010 (2 pages) |
| 14 October 2010 | Resolutions
|
| 14 October 2010 | Resolutions
|
| 22 January 2010 | Director's details changed for Rochelle Clark on 1 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Rochelle Clark on 1 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Rochelle Clark on 1 December 2009 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 June 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 2 June 2009 | Return made up to 10/12/08; full list of members (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 12 February 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 12 February 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 30 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 18 October 2007 | Ad 11/10/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 18 October 2007 | Ad 11/10/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 9 October 2007 | £ nc 1000/1100 01/10/07 (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Resolutions
|
| 9 October 2007 | £ nc 1000/1100 01/10/07 (1 page) |
| 30 May 2007 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 30 May 2007 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 21 December 2006 | Return made up to 10/12/06; full list of members
|
| 21 December 2006 | Return made up to 10/12/06; full list of members
|
| 2 June 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 2 June 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members (8 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: office suite 18 5 dixon street glasgow (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: office suite 18 5 dixon street glasgow (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 131 woodhead road glasgow G53 7NN (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 131 woodhead road glasgow G53 7NN (1 page) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 29 November 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 29 November 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 29 November 2001 | Return made up to 10/12/01; full list of members
|
| 29 November 2001 | Return made up to 10/12/01; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members
|
| 27 December 2000 | Return made up to 10/12/00; full list of members
|
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Return made up to 10/12/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 10/12/99; full list of members (8 pages) |
| 1 February 1999 | Accounts for a medium company made up to 31 March 1998 (21 pages) |
| 1 February 1999 | Accounts for a medium company made up to 31 March 1998 (21 pages) |
| 9 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 23 September 1998 | Dec mort/charge * (2 pages) |
| 23 September 1998 | Dec mort/charge * (8 pages) |
| 23 September 1998 | Dec mort/charge * (8 pages) |
| 23 September 1998 | Dec mort/charge * (2 pages) |
| 23 September 1998 | Dec mort/charge * (2 pages) |
| 23 September 1998 | Dec mort/charge * (2 pages) |
| 24 March 1998 | Partic of mort/charge * (5 pages) |
| 24 March 1998 | Partic of mort/charge * (5 pages) |
| 18 March 1998 | Partic of mort/charge * (5 pages) |
| 18 March 1998 | Partic of mort/charge * (5 pages) |
| 29 January 1998 | Partic of mort/charge * (6 pages) |
| 29 January 1998 | Partic of mort/charge * (6 pages) |
| 15 December 1997 | Return made up to 10/12/97; full list of members
|
| 15 December 1997 | Return made up to 10/12/97; full list of members
|
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 9 December 1996 | Return made up to 10/12/96; no change of members
|
| 9 December 1996 | Return made up to 10/12/96; no change of members
|
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 9 January 1996 | Director's particulars changed (2 pages) |
| 9 January 1996 | Director's particulars changed (2 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 2-12 woodhead road darnley industrial estate glasgow G53 7NU (1 page) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 2-12 woodhead road darnley industrial estate glasgow G53 7NU (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 25 November 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 25 November 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 6 December 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 6 December 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 7 September 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 7 September 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 23 September 1991 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 23 September 1991 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 5 November 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 5 November 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 24 October 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 24 October 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 2 April 1945 | Incorporation (13 pages) |
| 2 April 1945 | Incorporation (13 pages) |