SCL Realisations Limited

Company Name	SCL Realisations Limited
Company Status	RECEIVERSHIP
Company Number	SC055031
Category	Private Limited Company
Incorporation Date	11 February 1974(50 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Angus Douglas Brunton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(23 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Technical Director
Correspondence Address	Bellevue 8 Rosebank Road Hawick Roxburghshire TD9 0DF Scotland

Director Name	Mr Roger Timothy Arnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(23 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Ashley Ettrickhaugh Road Selkirk TD7 5AX Scotland

Director Name	Ernest James Jamieson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(25 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Correspondence Address	The White House Midlem Selkirk Selkirkshire TD7 4QG Scotland

Director Name	William Derek Laidlaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Salters Ford Lilliesleaf Melrose TD6 9EJ Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Merchant Banking
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	Sinclair Coghill Armet
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Balnagowan Selkirk TD7 6BQ Scotland

Director Name	Thomas Howell Hopkins
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1990)
Role	Business Consultant
Correspondence Address	C/O Mr A Thompson Biggart Baillie & Gifford Ws 3 Glenfinlas Street Edinburgh EH3 6YY Scotland

Director Name	Mr Gordon John Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Secretary Name	John Robert Smith
Nationality	British
Status	Resigned
Appointed	18 June 1989(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	12 Ormiston Grove Melrose Roxburghshire TD6 9SR Scotland

Director Name	Peter Norman Homer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1995)
Role	Manager
Correspondence Address	West Royd 53 John Street Helensburgh Dunbartonshire G84 9LY Scotland

Director Name	Brian Reid
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1995)
Role	Manaufacturing Director
Correspondence Address	9 Haining Park Selkirk Selkirkshire TD7 5AW Scotland

Director Name	Andrew Brown
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Technical Director
Correspondence Address	30 Sentry Knowe Selkirk Selkirkshire TD7 4BG Scotland

Director Name	Alexander Bennett
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1995)
Role	Managing Director
Correspondence Address	40 Southerton Crescent Kirkcaldy Fife KY2 5ND Scotland

Director Name	Ian Matthew Durham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(20 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 November 2003)
Role	Financial Director
Correspondence Address	Tweedsyde Tweedmount Road Melrose Roxburghshire TD6 9ST Scotland

Director Name	Alan George Bruce
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 July 1995)
Role	Marketing Director
Correspondence Address	Rural Route 3 Metcalfe Ontario KA0 2PO Scotland

Director Name	Guido Crolla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(21 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Apartment 14 22 Kinellan Road Edinburgh EH12 6ES Scotland

Director Name	Nigel Bruce Fortune
Nationality	British
Status	Resigned
Appointed	22 March 1995(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 1998)
Role	Company Director
Correspondence Address	10c Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Secretary Name	Mr Graham Fleming Barnet
Nationality	British
Status	Resigned
Appointed	22 March 1995(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Secretary Name	Nigel Bruce Fortune
Nationality	British
Status	Resigned
Appointed	26 June 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	10c Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Dermot John Guerin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(23 years, 5 months after company formation)
Appointment Duration	9 months (resigned 14 April 1998)
Role	Manufacturing Director
Correspondence Address	17 Barony Park Kelso Roxburghshire TD5 8DJ Scotland

Secretary Name	Ian Matthew Durham
Nationality	British
Status	Resigned
Appointed	15 May 1998(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Tweedsyde Tweedmount Road Melrose Roxburghshire TD6 9ST Scotland

Contact

Telephone	01249 815262
Telephone region	Chippenham

Location

Registered Address	K P M G,Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2000
Turnover	£29,233,000
Gross Profit	£7,077,000
Net Worth	£2,883,000
Current Liabilities	£16,476,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	2 July 2017 (overdue)

Charges

5 August 1983	Delivered on: 26 August 1983 Satisfied on: 15 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums due at the credit of the company with the bank on current account or otherwise. Fully Satisfied
5 August 1983	Delivered on: 17 August 1983 Satisfied on: 2 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums due and to become due to the company in any manner of way by alex lawrie factors LTD. Fully Satisfied
15 July 1983	Delivered on: 22 July 1983 Satisfied on: 23 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: Various proceeds to be made. Fully Satisfied
16 November 1981	Delivered on: 3 December 1981 Satisfied on: 17 May 1995 Persons entitled: Scottish Allied Investors LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 2001	Delivered on: 19 July 2001 Satisfied on: 16 October 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1996	Delivered on: 2 September 1996 Satisfied on: 12 October 2001 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of land situated inthe former mill haugh,lying to the southwest of the level crossing road,selkirk. Fully Satisfied
9 January 1991	Delivered on: 11 January 1991 Satisfied on: 14 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.19 hectare part of st. Mary's mill, selkirk. Fully Satisfied
31 August 1989	Delivered on: 5 September 1989 Satisfied on: 16 October 2001 Persons entitled: Alex Lawrie Receivables Financing LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Book debts bills of exchange any payments due to alex lawrie receivables financing. Fully Satisfied
10 June 1985	Delivered on: 10 June 1985 Satisfied on: 9 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.1127 hectares at south bridge street selkirk. Fully Satisfied
29 June 1976	Delivered on: 8 July 1976 Satisfied on: 15 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 November 2001	Delivered on: 9 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all the freehold property known as warehouse unti and offices at station road, calne, wiltshire; fixee charges over assets; floating charge over same. Outstanding
16 October 2001	Delivered on: 26 October 2001 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due in terms of the agreement comprising the offer of grant dated 15 december 2000, as amended by letter dated 27 june 2001 and the acceptance thereof dated 9 july 2001. Particulars: Plot of ground extending to nineteen decimal or one hundreth parts of a hectare forming part of st mary's mill, selkirk. Outstanding
24 September 2001	Delivered on: 11 October 2001 Persons entitled: Scottish Ministers Classification: Bond & floating charge Secured details: Â£900,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 August 2001	Delivered on: 10 September 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 July 1996	Delivered on: 19 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.19 hectares at st. Mary's mill, selkirk. Outstanding
27 June 1996	Delivered on: 12 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2003	Secretary resigned;director resigned (1 page)
22 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: unit 3/3A riverside industrial estate st marys mill selkirk TD7 5EQ (1 page)
22 February 2002	Registered office changed on 22/02/02 from: unit 3/3A riverside industrial estate st marys mill selkirk TD7 5EQ (1 page)
18 February 2002	Notice of receiver's report (19 pages)
18 February 2002	Notice of receiver's report (19 pages)
9 January 2002	Company name changed signum circuits LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed signum circuits LIMITED\certificate issued on 09/01/02 (2 pages)
16 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
16 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
9 November 2001	Partic of mort/charge * (6 pages)
9 November 2001	Partic of mort/charge * (6 pages)
26 October 2001	Partic of mort/charge * (5 pages)
26 October 2001	Alterations to a floating charge (14 pages)
26 October 2001	Partic of mort/charge * (5 pages)
26 October 2001	Alterations to a floating charge (14 pages)
24 October 2001	Alterations to a floating charge (15 pages)
24 October 2001	Alterations to a floating charge (15 pages)
23 October 2001	Alterations to a floating charge (15 pages)
23 October 2001	Alterations to a floating charge (15 pages)
16 October 2001	Dec mort/charge * (4 pages)
16 October 2001	Dec mort/charge * (5 pages)
16 October 2001	Dec mort/charge * (5 pages)
16 October 2001	Dec mort/charge * (4 pages)
12 October 2001	Dec mort/charge * (4 pages)
12 October 2001	Dec mort/charge * (4 pages)
11 October 2001	Partic of mort/charge * (8 pages)
11 October 2001	Partic of mort/charge * (8 pages)
10 September 2001	Partic of mort/charge * (5 pages)
10 September 2001	Partic of mort/charge * (5 pages)
19 July 2001	Partic of mort/charge * (5 pages)
19 July 2001	Partic of mort/charge * (5 pages)
5 July 2001	Full accounts made up to 31 December 2000 (21 pages)
5 July 2001	Full accounts made up to 31 December 2000 (21 pages)
21 June 2001	Return made up to 18/06/01; full list of members (7 pages)
21 June 2001	Return made up to 18/06/01; full list of members (7 pages)
10 August 2000	Full accounts made up to 31 December 1999 (19 pages)
10 August 2000	Full accounts made up to 31 December 1999 (19 pages)
21 June 2000	Return made up to 18/06/00; full list of members (7 pages)
21 June 2000	Return made up to 18/06/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (19 pages)
11 October 1999	Full accounts made up to 31 December 1998 (19 pages)
9 August 1999	Dec mort/charge * (4 pages)
9 August 1999	Dec mort/charge * (4 pages)
23 June 1999	Return made up to 18/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Return made up to 18/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (20 pages)
7 October 1998	Full accounts made up to 31 December 1997 (20 pages)
18 August 1998	Stat dec-incorrect 88(2)-140898 (1 page)
18 August 1998	Stat dec-incorrect 88(2)-140898 (1 page)
17 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1998	Secretary resigned;director resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Secretary resigned;director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 18/06/97; no change of members (4 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Return made up to 18/06/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
14 February 1997	Dec mort/charge * (4 pages)
14 February 1997	Dec mort/charge * (4 pages)
2 September 1996	Partic of mort/charge * (5 pages)
2 September 1996	Partic of mort/charge * (5 pages)
13 August 1996	Full accounts made up to 31 December 1995 (15 pages)
13 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1996	Alterations to a floating charge (8 pages)
7 August 1996	Alterations to a floating charge (8 pages)
7 August 1996	Alterations to a floating charge (8 pages)
7 August 1996	Alterations to a floating charge (8 pages)
6 August 1996	Alterations to a floating charge (8 pages)
6 August 1996	Alterations to a floating charge (8 pages)
19 July 1996	Partic of mort/charge * (5 pages)
19 July 1996	Partic of mort/charge * (5 pages)
15 July 1996	Dec mort/charge * (5 pages)
15 July 1996	Dec mort/charge * (4 pages)
15 July 1996	Dec mort/charge * (5 pages)
15 July 1996	Dec mort/charge * (4 pages)
12 July 1996	Partic of mort/charge * (5 pages)
12 July 1996	Partic of mort/charge * (5 pages)
4 July 1996	Location of register of members (2 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Location of register of members (2 pages)
4 July 1996	Secretary resigned (2 pages)
30 November 1995	Company name changed met-etch (selkirk) LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed met-etch (selkirk) LIMITED\certificate issued on 01/12/95 (4 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
11 August 1995	Return made up to 18/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
11 August 1995	Return made up to 18/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
17 May 1995	Dec mort/charge * (5 pages)
17 May 1995	Dec mort/charge * (5 pages)
9 April 1995	Ad 22/03/95--------- Â£ si 336394@1=336394 Â£ ic 150000/486394 (2 pages)
9 April 1995	Ad 22/03/95--------- Â£ si 336394@1=336394 Â£ ic 150000/486394 (2 pages)

SCL Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland