Gyp Realisations Limited

Company Name	Gyp Realisations Limited
Company Status	Dissolved
Company Number	SC045562
Category	Private Limited Company
Incorporation Date	27 March 1968(55 years, 2 months ago)
Dissolution Date	17 April 2015 (8 years, 1 month ago)
Previous Name	Gyplok Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Alastair John McCarry
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(23 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauricewood Farmhouse Mauricewood Road Penicuik Midlothian Eh26 Onj

Director Name	Jeffrey Howard Harris
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(37 years after company formation)
Appointment Duration	10 years (closed 17 April 2015)
Role	Company Director
Correspondence Address	22 Sedley Rise Loughton Essex IG10 1LT

Director Name	Graeme William Stevenson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(37 years after company formation)
Appointment Duration	10 years (closed 17 April 2015)
Role	Engineer
Correspondence Address	27 Holyrood Crescent Kelvinbridge Glasgow Lanarkshire G20 6HL Scotland

Director Name	Paul Miller
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2005(37 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 17 April 2015)
Role	Surveyor
Correspondence Address	30 Lounsdale Grove Paisley Renfrewshire PA2 9LU Scotland

Director Name	James Aitken
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 1991)
Role	Company Director
Correspondence Address	17 Waverley Road Bonnyrigg Midlothian EH19 3BS Scotland

Director Name	Allan Andrew Arneil
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	30 Burnbrae Edinburgh Midlothian EH12 8UB Scotland

Director Name	James Dickenson Craig
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2000)
Role	Estimator
Correspondence Address	6 Buccleugh Avenue Clarkston Glasgow G76 7LR Scotland

Director Name	Brian Peter Walker
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	8 Drovers Way Peebles Peeblesshire EH45 9BN Scotland

Director Name	Douglas Lorimer Walker
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Margaret Darling Walker
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	1 Blackbarony Road Edinburgh Midlothian EH16 5QP Scotland

Secretary Name	Robin John Stark
Nationality	British
Status	Resigned
Appointed	10 July 1989(21 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	288 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Director Name	Robin John Stark
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1995)
Role	Accountant
Correspondence Address	288 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland

Secretary Name	Douglas Lorimer Walker
Nationality	British
Status	Resigned
Appointed	26 January 1996(27 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 April 1996)
Role	Company Director
Correspondence Address	19 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Allan Walker Leitch
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(28 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkhill Drive Lochwinnoch Renfrewshire PA12 4EN Scotland

Director Name	Mr William Andrew Murphy
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Duddingston View Edinburgh Midlothian EH15 3LZ Scotland

Secretary Name	Mr Ian Stewart Scott
Nationality	British
Status	Resigned
Appointed	04 April 1996(28 years after company formation)
Appointment Duration	18 years, 6 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Alexander Stewart Whyte
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2003)
Role	Contracts Manager
Correspondence Address	1 Baird Road Armadale Bathgate West Lothian EH48 3NS Scotland

Director Name	Mr Ian Stewart Scott
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(33 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 October 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Robert Kay Place Larbert Stirlingshire FK5 4FQ Scotland

Director Name	Stephen Yate Johnson
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(35 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2005)
Role	Surveying Director
Correspondence Address	1/14 Spring Gardens Royal Park Terrace Edinburgh EH8 8HU Scotland

Director Name	Mr Paul Smith
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Alexandra Drive Paisley Renfrewshire PA2 9DS Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,739,785
Gross Profit	£913,950
Net Worth	£311,590
Current Liabilities	£2,212,420

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
28 October 2014	Termination of appointment of Ian Stewart Scott as a secretary on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Ian Stewart Scott as a director on 17 October 2014 (2 pages)
24 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
12 March 2014	Notice of ceasing to act as receiver or manager (1 page)
21 June 2006	Notice of receiver's report (40 pages)
21 June 2006	Notice of receiver's report (40 pages)
3 May 2006	Company name changed gyplok LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed gyplok LIMITED\certificate issued on 03/05/06 (2 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 April 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
6 April 2006	Registered office changed on 06/04/06 from: peter walker house 6 dryden road, bilston glen loanhead midlothian, EH20 9TY (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (11 pages)
3 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Return made up to 24/06/05; full list of members (9 pages)
4 July 2005	Return made up to 24/06/05; full list of members (9 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
4 July 2003	Return made up to 24/06/03; full list of members (8 pages)
4 July 2003	Return made up to 24/06/03; full list of members (8 pages)
20 November 2002	Full accounts made up to 30 June 2002 (10 pages)
20 November 2002	Full accounts made up to 30 June 2002 (10 pages)
29 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 October 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
17 July 2001	Return made up to 08/07/01; full list of members (8 pages)
17 July 2001	Return made up to 08/07/01; full list of members (8 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
20 June 2001	Auditor's resignation (1 page)
20 June 2001	Auditor's resignation (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 August 2000	Return made up to 08/07/00; full list of members (8 pages)
7 August 2000	Return made up to 08/07/00; full list of members (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
1 August 1999	Return made up to 08/07/99; no change of members (6 pages)
1 August 1999	Return made up to 08/07/99; no change of members (6 pages)
27 November 1998	(4 pages)
27 November 1998	(4 pages)
9 July 1998	Return made up to 08/07/98; full list of members (8 pages)
9 July 1998	Return made up to 08/07/98; full list of members (8 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Partic of mort/charge * (6 pages)
23 January 1998	Partic of mort/charge * (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 August 1997	Return made up to 08/07/97; no change of members (6 pages)
4 August 1997	Return made up to 08/07/97; no change of members (6 pages)
15 November 1996	Full accounts made up to 31 March 1996 (8 pages)
15 November 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 08/07/96; full list of members (8 pages)
30 July 1996	Return made up to 08/07/96; full list of members (8 pages)
23 April 1996	Registered office changed on 23/04/96 from: 20 upper gray street edinburgh EH9 1SP (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 20 upper gray street edinburgh EH9 1SP (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Secretary resigned (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (8 pages)
3 October 1995	Full accounts made up to 31 March 1995 (8 pages)
25 August 1995	Return made up to 08/07/95; change of members (6 pages)
25 August 1995	Return made up to 08/07/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 July 1989	New director appointed (2 pages)
6 July 1989	New director appointed (2 pages)
27 March 1968	Incorporation (18 pages)
27 March 1968	Incorporation (18 pages)

Gyp Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland