Frank S Realisations Limited

Company Name	Frank S Realisations Limited
Company Status	Dissolved
Company Number	SC023217
Category	Private Limited Company
Incorporation Date	2 April 1945(78 years, 8 months ago)
Dissolution Date	28 September 2016 (7 years, 2 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 65 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 83 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 105 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 75 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 (14 years, 8 months 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 CONNOT ‐ (3 pages)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-25 (2 pages)
27 October 2010	Company name changed frank sammeroff LIMITED\certificate issued on 27/10/10 CONNOT ‐ (3 pages)
27 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-25 (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	Registered office address changed from 131 Woodhead Road Glasgow G53 7NN on 14 October 2010 (2 pages)
14 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 GBP 1,100 (7 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 GBP 1,100 (7 pages)
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--------- Â£ si 100@1=100 Â£ 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	Â£ nc 1000/1100 01/10/07 (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
21 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(190) ‐ Location of debenture register address changed (6 pages)
15 December 1997	Return made up to 10/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
9 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

Frank S Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland