JMP Realisations Limited

Company Name	JMP Realisations Limited
Company Status	Dissolved
Company Number	SC088006
Category	Private Limited Company
Incorporation Date	14 May 1984(39 years, 11 months ago)
Dissolution Date	13 September 2017 (6 years, 7 months ago)
Previous Name	J M P Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gordon James Baker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(19 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 September 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	John Stuart Walker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2001)
Role	Consulting Engineer
Correspondence Address	77 Coal Hill Lane Bramley Leeds West Yorkshire LS13 1DD

Director Name	David Boyd Shaw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 November 1999)
Role	Consulting Engineer
Correspondence Address	The Willows Ferry Lane South Stoke Reading Berks RG8 0JP

Director Name	Paul Barclay Dowds
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1991)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 0/3, 6 Kingsborough Gate Glasgow G12 9JZ Scotland

Director Name	Christopher Robert Ford
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1992)
Role	Consulting Engineer
Correspondence Address	22 Russell Drive Bearsden Glasgow Lanarkshire G61 3BD Scotland

Director Name	David Pickering
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1996)
Role	Consulting Engineer
Correspondence Address	1 Brayton Gardens Enfield Middlesex EN2 7LL

Director Name	Robert Hodgen
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1991)
Role	Consulting Engineer
Correspondence Address	2 Kensington Road Glasgow Lanarkshire G12 9LF Scotland

Director Name	William Kenneth Mackay
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1994)
Role	Consulting Engineer
Correspondence Address	56 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9TU Scotland

Director Name	George Barclay Jamieson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 June 2001)
Role	Consulting Engineer
Correspondence Address	Whitcote Streatley Berkshire RG8 9LG

Director Name	John Charles Reginald Latchford
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 February 2003)
Role	Consulting Engineer
Correspondence Address	14 Middleton Road Shenfield Brentwood Essex CM15 8DL

Secretary Name	Ian William Hastie
Nationality	Australian
Status	Resigned
Appointed	13 December 1989(5 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Heatherwood South Crawley Down West Sussex RH10 4HR

Director Name	Gordon Sinclair Adam
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1994)
Role	Chartered Engineer
Correspondence Address	18 Glen View Cumbernauld Glasgow G67 2DA Scotland

Director Name	Gordon Weir Paterson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 08 February 2004)
Role	Civil Engineer
Correspondence Address	389 Glasgow Road Waterfoot Glasgow Lanarkshire G76 8RN Scotland

Director Name	Mr Richard Noel Pettitt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Chardine 4 The Cricketers Alrewas Burton-On-Trent Staffordshire DE13 7DJ

Director Name	Mr Ian Edwin Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Graham Neville Holmes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(14 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2007)
Role	Consultant Engineer
Correspondence Address	6 Strathearn Avenue Whitton Twickenham TW2 6JU

Director Name	Mr David Gooden
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2009)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	2 Spindleberry Close Welwyn Hertfordshire AL6 0SJ

Secretary Name	Ms Karen Ann Barrett
Nationality	British
Status	Resigned
Appointed	01 November 2001(17 years, 5 months after company formation)
Appointment Duration	12 years (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Darren Oldham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 May 2011)
Role	Transport Planner
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Alan Peter Beswick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 October 2013)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Anthony Neil Wisher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 September 2007)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	105 Maze Hill Greenwich London SE10 8XQ

Director Name	Ms Karen Ann Barrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,225,048
Net Worth	£1,461,623
Cash	£598,879
Current Liabilities	£2,126,957

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Notice of final meeting of creditors (4 pages)
13 June 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
13 May 2014	Administrator's progress report (15 pages)
7 May 2014	Administrator's progress report (15 pages)
29 April 2014	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
28 January 2014	Termination of appointment of Karen Barrett as a secretary (1 page)
20 December 2013	Administrator's progress report (16 pages)
15 November 2013	Termination of appointment of Karen Barrett as a director (2 pages)
15 November 2013	Termination of appointment of Alan Beswick as a director (2 pages)
17 July 2013	Notice of result of meeting creditors (12 pages)
21 June 2013	Statement of administrator's proposal (30 pages)
14 June 2013	Statement of affairs with form 2.13B(SCOT) (25 pages)
21 May 2013	Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 21 May 2013 (2 pages)
16 May 2013	Appointment of an administrator (5 pages)
15 May 2013	Company name changed j m p consultants LIMITED\certificate issued on 15/05/13 CONNOT ‐ (3 pages)
14 May 2013	Auditor's resignation (2 pages)
22 March 2013	Cancellation of shares. Statement of capital on 22 March 2013 GBP 256,523 (4 pages)
22 March 2013	Cancellation of shares. Statement of capital on 22 March 2013 GBP 256,634 (4 pages)
22 March 2013	Cancellation of shares. Statement of capital on 22 March 2013 GBP 256,544 (4 pages)
12 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Purchase of own shares. (3 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (10 pages)
18 December 2012	Cancellation of shares. Statement of capital on 18 December 2012 GBP 259,213 (4 pages)
10 December 2012	Purchase of own shares. (3 pages)
19 November 2012	Cancellation of shares. Statement of capital on 19 November 2012 GBP 259,353 (4 pages)
6 November 2012	Purchase of own shares. (3 pages)
31 October 2012	Full accounts made up to 31 January 2012 (28 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 259,416 (4 pages)
28 August 2012	Purchase of own shares. (5 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 262,795 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 262,795 (4 pages)
27 July 2012	Purchase of own shares. (3 pages)
19 July 2012	Cancellation of shares. Statement of capital on 19 July 2012 GBP 263,068 (4 pages)
10 July 2012	Purchase of own shares. (3 pages)
28 June 2012	Cancellation of shares. Statement of capital on 28 June 2012 GBP 263,098 (4 pages)
28 June 2012	Cancellation of shares. Statement of capital on 28 June 2012 GBP 263,128 (4 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 263,241 (4 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 263,166 (4 pages)
24 May 2012	Purchase of own shares. (3 pages)
24 May 2012	Purchase of own shares. (3 pages)
17 May 2012	Cancellation of shares. Statement of capital on 17 May 2012 GBP 263,331 (5 pages)
17 May 2012	Cancellation of shares. Statement of capital on 17 May 2012 GBP 263,711 (5 pages)
17 May 2012	Cancellation of shares. Statement of capital on 17 May 2012 GBP 263,428 (7 pages)
15 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Cancellation of shares. Statement of capital on 8 May 2012 GBP 267,457 (4 pages)
8 May 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
27 March 2012	Purchase of own shares. (3 pages)
23 March 2012	Cancellation of shares. Statement of capital on 23 March 2012 GBP 269,654 (4 pages)
23 March 2012	Cancellation of shares. Statement of capital on 23 March 2012 GBP 269,237 (4 pages)
23 March 2012	Cancellation of shares. Statement of capital on 23 March 2012 GBP 267,624 (4 pages)
14 March 2012	Purchase of own shares. (3 pages)
14 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (12 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 269,883 (4 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 269,701 (4 pages)
7 December 2011	Purchase of own shares. (4 pages)
7 December 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 271,414 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 271,459 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 271,314 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 271,360 (4 pages)
25 October 2011	Full accounts made up to 31 January 2011 (30 pages)
11 October 2011	Purchase of own shares. (3 pages)
29 September 2011	Purchase of own shares. (3 pages)
29 September 2011	Cancellation of shares. Statement of capital on 29 September 2011 GBP 273,097 (4 pages)
29 September 2011	Cancellation of shares. Statement of capital on 29 September 2011 GBP 271,980 (4 pages)
29 September 2011	Cancellation of shares. Statement of capital on 29 September 2011 GBP 271,832 (4 pages)
29 September 2011	Purchase of own shares. (2 pages)
29 September 2011	Purchase of own shares. (2 pages)
29 September 2011	Purchase of own shares. (2 pages)
29 September 2011	Purchase of own shares. (2 pages)
22 September 2011	Purchase of own shares. (7 pages)
13 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 273,262 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 273,262 (4 pages)
22 June 2011	Purchase of own shares. (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 288,546 (4 pages)
7 June 2011	Cancellation of shares. Statement of capital on 7 June 2011 GBP 288,546 (4 pages)
1 June 2011	Termination of appointment of Darren Oldham as a director (1 page)
25 May 2011	Purchase of own shares. (4 pages)
3 May 2011	Cancellation of shares. Statement of capital on 3 May 2011 GBP 288,766 (4 pages)
3 May 2011	Cancellation of shares. Statement of capital on 3 May 2011 GBP 288,766 (4 pages)
15 April 2011	Purchase of own shares. (3 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
22 March 2011	Cancellation of shares. Statement of capital on 22 March 2011 GBP 294,041 (4 pages)
9 March 2011	Purchase of own shares. (3 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 294,139 (4 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 294,139 (4 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 294,119 (4 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 294,119 (4 pages)
19 January 2011	Purchase of own shares. (3 pages)
19 January 2011	Purchase of own shares. (3 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Director's details changed for Mr Darren Oldham on 10 December 2010 (2 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 295,071 (4 pages)
23 December 2010	Appointment of Ms Karen Ann Barrett as a director (2 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 296,990 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 296,990 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 297,110 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 298,684 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 295,726 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 298,885 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 295,726 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 298,684 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 297,110 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 296,679 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 299,054 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 298,885 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 296,679 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 299,216 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 299,054 (4 pages)
6 December 2010	Cancellation of shares. Statement of capital on 6 December 2010 GBP 299,216 (4 pages)
2 December 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
29 November 2010	Purchase of own shares. (3 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 326,804 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 323,224 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 299,739 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 299,239 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 299,679 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 304,875 (4 pages)
25 November 2010	Cancellation of shares. Statement of capital on 25 November 2010 GBP 303,239 (4 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 354,798 (4 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 334,578 (4 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 328,435 (4 pages)
17 November 2010	Cancellation of shares. Statement of capital on 17 November 2010 GBP 329,927 (4 pages)
10 November 2010	Purchase of own shares. (3 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 356,231 (4 pages)
10 November 2010	Purchase of own shares. (3 pages)
14 October 2010	Full accounts made up to 31 January 2010 (32 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 356,291 (4 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 356,291 (4 pages)
26 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
29 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
6 May 2010	Purchase of own shares. (3 pages)
6 May 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
9 March 2010	Purchase of own shares. (3 pages)
28 January 2010	Purchase of own shares. (3 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (18 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
14 January 2010	Purchase of own shares. (2 pages)
12 January 2010	Termination of appointment of Ian Cameron as a director (1 page)
4 January 2010	Director's details changed for Darren Oldham on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Karen Ann Barrett on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Dr Alan Peter Beswick on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Gordon James Baker on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Dr Alan Peter Beswick on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Karen Ann Barrett on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Darren Oldham on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Ian Edwin Cameron on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Ian Edwin Cameron on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Gordon James Baker on 1 December 2009 (2 pages)
17 November 2009	Full accounts made up to 31 January 2009 (32 pages)
8 October 2009	Purchase of own shares. (2 pages)
8 October 2009	Purchase of own shares. (2 pages)
7 August 2009	Gbp ic 357801/357517\10/07/09\gbp sr 284@1=284\ (1 page)
7 August 2009	Gbp ic 357517/357074\10/07/09\gbp sr 443@1=443\ (1 page)
23 June 2009	Gbp ic 360306/357801\02/06/09\gbp sr 2505@1=2505\ (1 page)
15 June 2009	Gbp ic 379945/360306\27/05/09\gbp sr 19639@1=19639\ (1 page)
8 June 2009	Appointment terminated director david gooden (1 page)
11 May 2009	Gbp ic 380220/379945\02/05/09\gbp sr 275@1=275\ (1 page)
20 April 2009	Gbp ic 383000/380220\30/03/09\gbp sr 2780@1=2780\ (1 page)
13 January 2009	Return made up to 13/12/08; full list of members (13 pages)
8 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
24 September 2008	Full accounts made up to 31 January 2008 (30 pages)
11 September 2008	Appointment terminated director richard pettitt (1 page)
18 August 2008	Director's change of particulars / richard pettitt / 18/08/2008 (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 6TH floor, centrum house 38 queen street glasgow G1 3DX (1 page)
11 January 2008	Return made up to 13/12/07; full list of members (18 pages)
19 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 September 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 January 2007 (30 pages)
25 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 January 2007	Resolutions RES13 ‐ Purchase share options 21/12/06 (1 page)
8 January 2007	Return made up to 13/12/06; full list of members (18 pages)
29 November 2006	Full accounts made up to 31 January 2006 (35 pages)
13 November 2006	Resolutions RES13 ‐ Purchase option shares 06/11/06 (4 pages)
2 August 2006	Resolutions RES13 ‐ Purchase share options 25/07/06 (1 page)
8 May 2006	Resolutions RES13 ‐ Purchase share options 27/04/06 (3 pages)
9 January 2006	Return made up to 13/12/05; full list of members (17 pages)
2 November 2005	Resolutions RES13 ‐ Auth share opt agreemen 27/10/05 (6 pages)
5 October 2005	Full accounts made up to 31 January 2005 (28 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
29 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 December 2004	Resolutions RES13 ‐ Authorise share option 21/12/04 (12 pages)
21 December 2004	Â£ ic 384564/383000 30/11/04 Â£ sr 1564@1=1564 (1 page)
15 November 2004	Full accounts made up to 31 January 2004 (27 pages)
20 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
20 October 2004	Ad 18/10/04--------- Â£ si 12762@1=12762 Â£ ic 371802/384564 (2 pages)
9 September 2004	Ad 06/09/04--------- Â£ si 15000@1=15000 Â£ ic 356802/371802 (2 pages)
9 September 2004	New director appointed (2 pages)
3 August 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions RES13 ‐ Prop option agreement 30/06/04 (12 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
9 January 2004	Return made up to 13/12/03; full list of members (16 pages)
23 December 2003	Resolutions RES13 ‐ Auth purch opt shares 11/12/03 (1 page)
23 December 2003	Resolutions RES13 ‐ Auth purch opt shares 11/12/03 (1 page)
23 December 2003	Share option agreement (11 pages)
20 November 2003	Full accounts made up to 31 January 2003 (26 pages)
13 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
22 July 2003	Secretary's particulars changed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: stewart house 123 elderslie street glasgow G3 7AR (1 page)
3 March 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 January 2003	Return made up to 13/12/02; full list of members (16 pages)
12 December 2002	Resolutions RES13 ‐ Authorised option agree 10/12/02 (1 page)
5 November 2002	Full accounts made up to 31 January 2002 (26 pages)
1 February 2002	Â£ sr 641@1 07/12/01 (2 pages)
10 January 2002	Return made up to 13/12/01; full list of members (14 pages)
4 December 2001	Resolutions RES13 ‐ 15 res for share purch 28/11/01 (3 pages)
23 November 2001	Â£ ic 357680/357443 13/11/01 Â£ sr 237@1=237 (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
30 October 2001	Full accounts made up to 31 January 2001 (23 pages)
20 September 2001	Resolutions RES13 ‐ 45 res for share purcha 14/09/01 (9 pages)
25 June 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
27 March 2001	Memorandum and Articles of Association (17 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 October 2000	Full accounts made up to 31 January 2000 (23 pages)
12 September 2000	Ad 07/09/00--------- Â£ si 567@1=567 Â£ ic 357113/357680 (2 pages)
13 June 2000	Ad 07/06/00--------- Â£ si 189@1=189 Â£ ic 356924/357113 (2 pages)
18 April 2000	Ad 13/04/00--------- Â£ si 202@1=202 Â£ ic 356722/356924 (2 pages)
6 April 2000	Â£ ic 356951/356722 27/03/00 Â£ sr 229@1=229 (1 page)
1 March 2000	Â£ ic 359025/356951 28/02/00 Â£ sr 2074@1=2074 (1 page)
21 January 2000	Ad 19/01/00--------- Â£ si 7500@1=7500 Â£ ic 351525/359025 (2 pages)
7 January 2000	New director appointed (2 pages)
6 January 2000	Return made up to 13/12/99; full list of members (15 pages)
1 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Full accounts made up to 31 January 1999 (23 pages)
28 September 1999	Ad 16/09/99--------- Â£ si 258@1=258 Â£ ic 351267/351525 (2 pages)
5 August 1999	Â£ ic 351617/351267 02/08/99 Â£ sr 350@1=350 (1 page)
8 July 1999	Â£ ic 357532/351617 30/06/99 Â£ sr 5915@1=5915 (1 page)
5 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 March 1999	Â£ ic 357802/357532 10/03/99 Â£ sr 270@1=270 (1 page)
10 March 1999	Â£ ic 357979/357802 26/02/99 Â£ sr 177@1=177 (1 page)
4 February 1999	New director appointed (2 pages)
30 December 1998	Return made up to 13/12/98; full list of members (13 pages)
30 December 1998	Ad 15/12/98--------- Â£ si 350@1=350 Â£ ic 357629/357979 (2 pages)
27 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 November 1998	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 January 1998 (18 pages)
15 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1998	Â£ ic 365359/357629 25/02/98 Â£ sr 7730@1=7730 (1 page)
9 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 December 1997	Memorandum and Articles of Association (21 pages)
10 November 1997	Full accounts made up to 31 January 1997 (21 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
3 April 1997	Â£ ic 367597/365359 10/03/97 Â£ sr 2238@1=2238 (1 page)
5 February 1997	Â£ ic 368353/367597 29/01/97 Â£ sr 756@1=756 (1 page)
29 January 1997	Â£ ic 380793/368353 24/01/97 Â£ sr 12440@1=12440 (1 page)
29 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
27 January 1997	Â£ ic 382077/380793 21/01/97 Â£ sr 1284@1=1284 (1 page)
16 January 1997	Ad 08/01/97--------- Â£ si 4120@1=4120 Â£ ic 377957/382077 (2 pages)
6 January 1997	Return made up to 13/12/96; full list of members (12 pages)
11 November 1996	Full accounts made up to 31 January 1996 (20 pages)
11 July 1996	Director resigned (1 page)
30 May 1996	Â£ ic 381117/380625 20/05/96 Â£ sr 492@1=492 (1 page)
13 May 1996	Â£ ic 381783/381117 08/05/96 Â£ sr 666@1=666 (1 page)
7 May 1996	Ad 23/04/96--------- Â£ si 1940@1=1940 Â£ ic 379843/381783 (2 pages)
15 April 1996	Â£ ic 381429/379843 01/04/96 Â£ sr 1586@1=1586 (1 page)
2 April 1996	Ad 28/03/96--------- Â£ si 350@1=350 Â£ ic 381079/381429 (3 pages)
31 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 240@1=240 Â£ ic 380839/381079 (2 pages)
3 January 1996	Return made up to 13/12/95; full list of members (11 pages)
13 December 1995	Ad 07/12/95--------- Â£ si 750@1=750 Â£ ic 380089/380839 (2 pages)
7 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 November 1995	Full accounts made up to 31 January 1995 (19 pages)
22 September 1995	Ad 14/09/95--------- Â£ si 240@1=240 Â£ ic 379849/380089 (2 pages)
6 September 1995	Â£ ic 381850/379849 31/07/95 Â£ sr 2001@1=2001 (1 page)
3 July 1995	Â£ ic 382394/381110 06/06/95 Â£ sr 1284@1=1284 (1 page)
17 May 1995	Ad 10/05/95--------- Â£ si 360@1=360 Â£ ic 382034/382394 (2 pages)
20 December 1994	Memorandum and Articles of Association (24 pages)
20 June 1984	Company name changed\certificate issued on 20/06/84 (2 pages)
14 May 1984	Certificate of incorporation (1 page)

JMP Realisations Limited

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