Company NameFrank S Realisations Limited
Company StatusDissolved
Company NumberSC023217
CategoryPrivate Limited Company
Incorporation Date2 April 1945(76 years, 3 months ago)
Dissolution Date28 September 2016 (4 years, 9 months ago)
Previous NameFrank Sammeroff Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameRochelle Clark
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration27 years, 9 months (closed 28 September 2016)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBenview, 12 Treemain Road
Lower Whitecraigs
Glasgow
G46 7LB
Scotland
Director NameLawrence Sammeroff
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration27 years, 9 months (closed 28 September 2016)
RoleChairman
Country of ResidenceScotland
Correspondence Address110 Fernleigh Road
Newlands
Glasgow
Lanarkshire
G43 2TZ
Scotland
Secretary NameRochelle Clark
NationalityBritish
StatusClosed
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration27 years, 9 months (closed 28 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBenview, 12 Treemain Road
Lower Whitecraigs
Glasgow
G46 7LB
Scotland
Director NameAlbert Gurevitz
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 1996)
RoleFinancing Director
Correspondence Address67 Braidpark Drive
Giffnock
Glasgow
Lanarkshire
G46 6LY
Scotland
Director NameFrank Sammeroff
NationalityBritish
StatusResigned
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 1990)
RoleCompany Chairman
Correspondence Address35 Woodvale Avenue
Bearsden
Glasgow
Lanarkshire
G61 2NY
Scotland
Director NameRose Sammeroff
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address35 Woodvale Avenue
Bearsden
Glasgow
Lanarkshire
G61 2NY
Scotland
Director NameStephen Sammeroff
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(43 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 April 1997)
RoleManaging Director
Correspondence Address66 Russell Street
Johnstone
Renfrewshire
PA5 8BZ
Scotland
Director NameElaine Morrison
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(48 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 August 2007)
RoleCompany Director
Correspondence Address120 Pembroke Cir
Lank Bluff
Chicago 60044
Ill
United States

Location

Registered AddressBdo Llp
4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2009
Net Worth£1,183,907
Current Liabilities£624,045

Accounts

Latest Accounts31 March 2009 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 September 2016Final Gazette dissolved following liquidation (1 page)
28 September 2016Final Gazette dissolved following liquidation (1 page)
28 June 2016Return of final meeting of voluntary winding up (4 pages)
28 June 2016Notice of final meeting of creditors (8 pages)
28 June 2016Return of final meeting of voluntary winding up (4 pages)
28 June 2016Notice of final meeting of creditors (8 pages)
15 May 2013Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages)
15 May 2013Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages)
27 October 2010Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
(3 pages)
27 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
(2 pages)
27 October 2010Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
(3 pages)
27 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
(2 pages)
14 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 2010Registered office address changed from 131 Woodhead Road Glasgow G53 7NN on 14 October 2010 (2 pages)
14 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 2010Registered office address changed from 131 Woodhead Road Glasgow G53 7NN on 14 October 2010 (2 pages)
22 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1,100
(7 pages)
22 January 2010Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Rochelle Clark on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Rochelle Clark on 1 December 2009 (2 pages)
22 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1,100
(7 pages)
22 January 2010Director's details changed for Lawrence Sammeroff on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Rochelle Clark on 1 December 2009 (2 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 June 2009Return made up to 10/12/08; full list of members (5 pages)
2 June 2009Return made up to 10/12/08; full list of members (5 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
12 February 2008Accounts for a small company made up to 31 March 2007 (10 pages)
12 February 2008Accounts for a small company made up to 31 March 2007 (10 pages)
30 January 2008Return made up to 10/12/07; full list of members (3 pages)
30 January 2008Return made up to 10/12/07; full list of members (3 pages)
18 October 2007Ad 11/10/07--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
18 October 2007Ad 11/10/07--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
9 October 2007£ nc 1000/1100 01/10/07 (1 page)
9 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 October 2007£ nc 1000/1100 01/10/07 (1 page)
9 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
30 May 2007Accounts for a small company made up to 31 March 2006 (10 pages)
30 May 2007Accounts for a small company made up to 31 March 2006 (10 pages)
21 December 2006Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2006Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 June 2006Accounts for a small company made up to 31 March 2005 (9 pages)
2 June 2006Accounts for a small company made up to 31 March 2005 (9 pages)
9 January 2006Return made up to 10/12/05; full list of members (8 pages)
9 January 2006Return made up to 10/12/05; full list of members (8 pages)
18 January 2005Return made up to 10/12/04; full list of members (8 pages)
18 January 2005Return made up to 10/12/04; full list of members (8 pages)
29 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
29 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
28 May 2004Registered office changed on 28/05/04 from: office suite 18 5 dixon street glasgow (1 page)
28 May 2004Registered office changed on 28/05/04 from: office suite 18 5 dixon street glasgow (1 page)
14 May 2004Registered office changed on 14/05/04 from: 131 woodhead road glasgow G53 7NN (1 page)
14 May 2004Registered office changed on 14/05/04 from: 131 woodhead road glasgow G53 7NN (1 page)
6 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
6 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
29 November 2003Return made up to 10/12/03; full list of members (8 pages)
29 November 2003Return made up to 10/12/03; full list of members (8 pages)
24 December 2002Return made up to 10/12/02; full list of members (8 pages)
24 December 2002Return made up to 10/12/02; full list of members (8 pages)
10 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
10 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
29 November 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
27 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999Return made up to 10/12/99; full list of members (8 pages)
8 December 1999Return made up to 10/12/99; full list of members (8 pages)
1 February 1999Accounts for a medium company made up to 31 March 1998 (21 pages)
1 February 1999Accounts for a medium company made up to 31 March 1998 (21 pages)
9 December 1998Return made up to 10/12/98; full list of members (6 pages)
9 December 1998Return made up to 10/12/98; full list of members (6 pages)
23 September 1998Dec mort/charge * (8 pages)
23 September 1998Dec mort/charge * (2 pages)
23 September 1998Dec mort/charge * (2 pages)
23 September 1998Dec mort/charge * (8 pages)
23 September 1998Dec mort/charge * (2 pages)
23 September 1998Dec mort/charge * (2 pages)
24 March 1998Partic of mort/charge * (5 pages)
24 March 1998Partic of mort/charge * (5 pages)
18 March 1998Partic of mort/charge * (5 pages)
18 March 1998Partic of mort/charge * (5 pages)
29 January 1998Partic of mort/charge * (6 pages)
29 January 1998Partic of mort/charge * (6 pages)
15 December 1997Return made up to 10/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 December 1997Return made up to 10/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (8 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (8 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
9 December 1996Return made up to 10/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 December 1996Return made up to 10/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
9 January 1996Director's particulars changed (2 pages)
9 January 1996Director's particulars changed (2 pages)
29 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
29 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 May 1995Registered office changed on 05/05/95 from: 2-12 woodhead road darnley industrial estate glasgow G53 7NU (1 page)
5 May 1995Registered office changed on 05/05/95 from: 2-12 woodhead road darnley industrial estate glasgow G53 7NU (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
25 November 1994Accounts for a small company made up to 31 March 1994 (6 pages)
25 November 1994Accounts for a small company made up to 31 March 1994 (6 pages)
6 December 1993Accounts for a small company made up to 31 March 1993 (4 pages)
6 December 1993Accounts for a small company made up to 31 March 1993 (4 pages)
7 September 1992Accounts for a small company made up to 31 March 1992 (5 pages)
7 September 1992Accounts for a small company made up to 31 March 1992 (5 pages)
23 September 1991Accounts for a small company made up to 31 March 1991 (5 pages)
23 September 1991Accounts for a small company made up to 31 March 1991 (5 pages)
5 November 1990Accounts for a small company made up to 31 March 1990 (4 pages)
5 November 1990Accounts for a small company made up to 31 March 1990 (4 pages)
24 October 1989Accounts for a small company made up to 31 March 1989 (4 pages)
24 October 1989Accounts for a small company made up to 31 March 1989 (4 pages)
2 April 1945Incorporation (13 pages)
2 April 1945Incorporation (13 pages)